9.  Management Structure

  9.1 Organization structure

  []

  -- ---------------- --------- ----------- -------------- ------------ ------------ ------------ -------
     * Human          * Finance * Marketing * Project      * Compliance * Investment * Property * 
                                                                                     Customer     

     Resource         * Account * Sales     Management     * Legal      and Research Management   
                                                                                     Service      

     * Administration                       * Construction                                        

     * Procurement                          Management                                            
  -- ---------------- --------- ----------- -------------- ------------ ------------ ------------ -------

  9.2 Board of Directors

  The Company has a Board of Directors and two other committees to
  operate and manage the Company’s business as follows:

+----+-----------------------+----------------------------------------+
| Na |                       |                                        |
| me |                       |                                        |
| Po |                       |                                        |
| si |                       |                                        |
| ti |                       |                                        |
| on |                       |                                        |
+----+-----------------------+----------------------------------------+
| 1. | Mr. Ang Wee Gee       | Chairman of the Board of Directors     |
+----+-----------------------+----------------------------------------+
| 2. | Mr. Choo Chin Teck    | Director                               |
+----+-----------------------+----------------------------------------+
| 3. |  Mrs. Yeo Kah Tiang   | Director                               |
+----+-----------------------+----------------------------------------+
| 4. | Mr. Linson Lim Soon   | Director                               |
|    | Kooi                  |                                        |
+----+-----------------------+----------------------------------------+
| 5. | Mr. Wong Yew Siong    | Director                               |
+----+-----------------------+----------------------------------------+
| 6. | Mr. Pisit Vilaivongse | Director                               |
+----+-----------------------+----------------------------------------+
| 7. | Mrs. Jiraporn         | Independent Director and Chairman of   |
|    | Pimpoorash            | Audit Committee                        |
+----+-----------------------+----------------------------------------+
| 8. | Mr. Somprasong        | Independent Director and Audit         |
|    | Makkasaman            | Committee member                       |
+----+-----------------------+----------------------------------------+
| 9. | Prof. Chukiat         | Independent Director and Audit         |
|    | Pramoolpol            | Committee member                       |
+----+-----------------------+----------------------------------------+

* Mr.Ratchada Krisdathanont resigned as Director with effect from 7 May
2008.

* Mr. Wee Boon Leong resigned as Director with effect from 20 February
2009.

* Mrs. Siraaksorn Sirison resigned as Director with effect from 18
February 2009.

  9.2.1 Directors Authorized to Sign on behalf of the Company

  Authorized Directors who can sign their names with binding effect on
  the Company are: “Any two signatories of Mr. Ang Wee Gee, Mr. Wong Yew
  Siong, Mr. Linson Lim Soon Kooi and Mr. Pisit Vilaivongse with
  the Company’s stamp”

  9.2.2 Executive Committee

The Executive Committee consists of:

  ------ ------------------------------- -----------------------------------
  Name                                   Position

  1.     Mr. Ang Wee Gee                 Chairman

  2.     Mr. Linson Lim Soon Kooi        Member

  3.     Mr. Wong Yew Siong              Member

  4.     Mr. Pisit Vilaivongse           Member
  ------ ------------------------------- -----------------------------------

  9.2.3 Audit Committee

  The Audit Committee consists of:

  ------ ------------------------------- -----------------------------------
  Name                                   Position

  1.     Mrs. Jiraporn Pimpoorash        Chairman

  2.     Mr. Somprasong Makkasaman       Member

  3.     Prof. Chukiat Pramoolpol        Member
  ------ ------------------------------- -----------------------------------