Attachment 2

Details of Directors in subsidiary companies 

Details of subsidiary companies’ Directors (As of 31 December 2009)

+---------------------+---------------+---------------+---------------+
|   Director          | ONEAM         | HOLDCO        | KTHL          |
+---------------------+---------------+---------------+---------------+
|                     | 97% owned b   | 100% owned by | 100% owned by |
|                     | y the Company | the Company   | the Company   |
+---------------------+---------------+---------------+---------------+
| Mr. Wei Chang Fang  |               | A             | A             |
+---------------------+---------------+---------------+---------------+
| Ms. Tehsin Chiu     |               | A             | A             |
+---------------------+---------------+---------------+---------------+
| Mr. Wong Sai Hung   | A             |               |               |
+---------------------+---------------+---------------+---------------+
| Mr. Monrat          | B             |               |               |
| Phadungsit          |               |               |               |
+---------------------+---------------+---------------+---------------+
| Mr. Suripol         | B             |               |               |
| Khemjinda           |               |               |               |
+---------------------+---------------+---------------+---------------+
| Ms. Tivarat         | B             |               |               |
| Taychamekiatchai    |               |               |               |
+---------------------+---------------+---------------+---------------+
| Ms. Sheng Chia-Chen | A             |               |               |
+---------------------+---------------+---------------+---------------+
| Ms. Li Ching Ching  | A             |               |               |
+---------------------+---------------+---------------+---------------+
| Mr. Shih-Wei, Hung  | A             |               |               |
+---------------------+---------------+---------------+---------------+
| Mr. Chun-Chen, Kung | A             |               |               |
+---------------------+---------------+---------------+---------------+

+-----------------------------------------------------------------------+
| Subsidiary companies                                                  |
+-----------------------------------------------------------------------+
| ONEAM : One Asset Management Limited                                  |
|                                                                       |
| HOLDCO : KGI Securities (Thailand) International Holdings Limited     |
+-----------------------------------------------------------------------+
| KTHL : KGI (Thailand) Holdings Limited                                |
+-----------------------------------------------------------------------+

+-----------------------+----------------------+----------------------+
| Director title        |                      |                      |
+-----------------------+----------------------+----------------------+
| A: Director           | B: Executive         |                      |
|                       | Director             |                      |
+-----------------------+----------------------+----------------------+