Attachment 2

Details of Directors in subsidiary companies

Details of subsidiary companies Directors

+-------------------------+-------+-------+-------+-------+--------+
| Director                | Co    | Comp  | Co    | Co    | C      |
|                         | mpany | any 2 | mpany | mpany | ompany |
|                         | 1     |       | 3     | 4     | 5      |
+-------------------------+-------+-------+-------+-------+--------+
| Ms. Kitiwan Thunnom     | A     |       |       | A     |        |
+-------------------------+-------+-------+-------+-------+--------+
| Ms. Nongluk Ningsanond  | A     |       |       |       |        |
+-------------------------+-------+-------+-------+-------+--------+
| Ms. Wipha Katikubanan   | A     |       |       |       |        |
+-------------------------+-------+-------+-------+-------+--------+
| Mr. Pavene Limpichat    | A     |       |       |       |        |
+-------------------------+-------+-------+-------+-------+--------+
| Mr. Chen Pin-Cheng      |       | A     |       |       | A      |
+-------------------------+-------+-------+-------+-------+--------+
| Ms. Tehsin Chiu         |       | A     |       |       | A      |
+-------------------------+-------+-------+-------+-------+--------+
| Mrs. Vivan              |       |       | C     |       |        |
| Tarahiranchot           |       |       |       |       |        |
+-------------------------+-------+-------+-------+-------+--------+
| Mr. Suripol Khemjinda   |       |       | C     |       |        |
+-------------------------+-------+-------+-------+-------+--------+
| Ms. Tivarat             |       |       | C     |       |        |
| Techameekiatchai        |       |       |       |       |        |
+-------------------------+-------+-------+-------+-------+--------+
| Mr. Hua Feng Chang      |       |       | A     |       |        |
+-------------------------+-------+-------+-------+-------+--------+
| Mr. Arnold Ming Fai     |       |       | A     |       |        |
| Chan                    |       |       |       |       |        |
+-------------------------+-------+-------+-------+-------+--------+
| Mrs. Li Ching Ching     |       |       | A     |       |        |
+-------------------------+-------+-------+-------+-------+--------+
| Mr. Wong Sai Hung       |       |       | A     |       |        |
+-------------------------+-------+-------+-------+-------+--------+
| Mr. Jen Hai Wang        |       |       | A     |       |        |
+-------------------------+-------+-------+-------+-------+--------+
| Mr. James Wang          |       |       | A     |       |        |
+-------------------------+-------+-------+-------+-------+--------+
| Mr. Sau Ke Ricky Yip    |       |       | A     |       |        |
+-------------------------+-------+-------+-------+-------+--------+
| Mrs. Supa               |       |       |       | A     |        |
| Sermsukskulchai         |       |       |       |       |        |
+-------------------------+-------+-------+-------+-------+--------+
| Mrs. Jamaree            |       |       |       | A     |        |
| Anandnatsiri            |       |       |       |       |        |
+-------------------------+-------+-------+-------+-------+--------+
| Mr. Sawas Jierathanakul |       |       |       | B     |        |
+-------------------------+-------+-------+-------+-------+--------+
| Mr. Paiboon             |       |       |       | C     |        |
| Rienkemaniyom           |       |       |       |       |        |
+-------------------------+-------+-------+-------+-------+--------+
| Mr. Thavatchai          |       |       |       | C     |        |
| Tassaneekulkij          |       |       |       |       |        |
+-------------------------+-------+-------+-------+-------+--------+
| Ms. Sirima              |       |       |       | A     |        |
| Ubhathumphakul          |       |       |       |       |        |
+-------------------------+-------+-------+-------+-------+--------+

+-----------------------+----------------------+----------------------+
| Subsidiary companies  |                      |                      |
+-----------------------+----------------------+----------------------+
| 1. KGI E-World        | 2. KGI Securities    |                      |
|                       | (Thailand)           |                      |
|                       | International        |                      |
|                       | Holdings Limited     |                      |
|                       | (HOLDCO)             |                      |
+-----------------------+----------------------+----------------------+
| 3. One Asset          | 4. Ace Capital Co.,  | 5                    |
| Management Limited    | Ltd.                 | . KGI (Thailand) Hol |
|                       |                      | dings Limited (KTHL) |
+-----------------------+----------------------+----------------------+

+-----------------------+----------------------+----------------------+
| Director title        |                      |                      |
+-----------------------+----------------------+----------------------+
| A: Director           | B: Chairman          | C: Management        |
+-----------------------+----------------------+----------------------+