Attachment 2

Details of Directors in subsidiary companies 

Details of subsidiary companies’ Directors (As of 31 December 2004)

+---------------------+--------+--------+--------+--------+--------+
|   Director          | C      | Com    | C      | C      | C      |
|                     | ompany | pany 2 | ompany | ompany | ompany |
|                     | 1      |        | 3      | 4      | 5      |
+---------------------+--------+--------+--------+--------+--------+
|   Ms. Kitiwan       | A      |        |        | A      |        |
|   Thunnom           |        |        |        |        |        |
+---------------------+--------+--------+--------+--------+--------+
|   Ms. Nongluk       | A      |        |        |        |        |
|   Ningsanond        |        |        |        |        |        |
+---------------------+--------+--------+--------+--------+--------+
|   Ms. Wipha         | A      |        |        |        |        |
|   Katikubanan       |        |        |        |        |        |
+---------------------+--------+--------+--------+--------+--------+
|   Mr. Chen          |        | A      |        |        | A      |
|   Pin-Cheng         |        |        |        |        |        |
+---------------------+--------+--------+--------+--------+--------+
|   Ms. Tehsin Chiu   |        | A      |        |        | A      |
+---------------------+--------+--------+--------+--------+--------+
|   Mrs. Wiwan        |        |        | C      |        |        |
|   Tharahirunchote   |        |        |        |        |        |
+---------------------+--------+--------+--------+--------+--------+
|   Mr. Suripol       |        |        | C      |        |        |
|   Khemjinda         |        |        |        |        |        |
+---------------------+--------+--------+--------+--------+--------+
|   Ms. Tivarat       |        |        | C      |        |        |
|   Taychamekiatchai  |        |        |        |        |        |
+---------------------+--------+--------+--------+--------+--------+
|   Mr. Hua Feng      |        |        | A      |        |        |
|   Chang             |        |        |        |        |        |
+---------------------+--------+--------+--------+--------+--------+
|   Mrs. Li Ching     |        |        | A      |        |        |
|   Ching             |        |        |        |        |        |
+---------------------+--------+--------+--------+--------+--------+
|   Mr. Wong Sai Hung |        |        | A      |        |        |
+---------------------+--------+--------+--------+--------+--------+
|   Mr. Jen Hai Wang  |        |        | A      |        |        |
+---------------------+--------+--------+--------+--------+--------+
|   Mr. Shaw-Tzeng    |        |        | A      |        |        |
|   Ding              |        |        |        |        |        |
+---------------------+--------+--------+--------+--------+--------+
|   Mrs. Supa         |        |        |        | A      |        |
|   Sermsukskulchai   |        |        |        |        |        |
+---------------------+--------+--------+--------+--------+--------+
|   Mrs. Jamaree      |        |        |        | A      |        |
|   Anandnatsiri      |        |        |        |        |        |
+---------------------+--------+--------+--------+--------+--------+
|   Mr. Sawas         |        |        |        | B      |        |
|   Jierathanakul     |        |        |        |        |        |
+---------------------+--------+--------+--------+--------+--------+
|   Mr. Paiboon       |        |        |        | C      |        |
|   Rienkemaniyom     |        |        |        |        |        |
+---------------------+--------+--------+--------+--------+--------+
|   Mr. Thavatchai    |        |        |        | C      |        |
|   Tassaneekulkij    |        |        |        |        |        |
+---------------------+--------+--------+--------+--------+--------+
|   Ms. Sirima        |        |        |        | A      |        |
|   Ubhathumphakul    |        |        |        |        |        |
+---------------------+--------+--------+--------+--------+--------+

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

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