Attachment 1

Information of the Company's directors, management 

 and the Company Secretary

 

 Information of the Company's directors, management and the Company Secretary (As of 31^(st) December 2014)

+------------+---+---------+-----+-----+---------+------------------+
| Name /     | A | Ed      | P   | Rel |         | Work experiences |
| Position / | g | ucation | ort | ati |         |                  |
|            | e | /       | ion | ons |         |                  |
| The        | ( | T       | of  | hip |         |                  |
| a          | Y | raining | sha | am  |         |                  |
| ppointment | e |         | res | ong |         |                  |
| date       | a |         | h   | Di  |         |                  |
|            | r |         | eld | rec |         |                  |
|            | s |         | in  | tor |         |                  |
|            | ) |         | c   | and |         |                  |
|            |   |         | omp | m   |         |                  |
|            |   |         | any | ana |         |                  |
|            |   |         | (%) | gem |         |                  |
|            |   |         |     | ent |         |                  |
+------------+---+---------+-----+-----+---------+------------------+
| 1) Mr.     | 5 | MS.     | Beg | -No | Apr     | Director         |
| Foong Hock | 8 | Oper    | inn | ne- | 2014-   |                  |
| Meng       |   | ational | ing |     | Present | KGI Ong Capital  |
|            |   |         | of  |     |         | Ltd, Singapore   |
| Position:  |   | Re      | the |     |         |                  |
| Chairman   |   | search, | y   |     |         |                  |
|            |   | Uni     | ear |     |         |                  |
| The        |   | versity | =   |     |         |                  |
| A          |   | of      | 0%  |     |         |                  |
| ppointment |   | Birm    |     |     |         |                  |
| date as a  |   | ingham, | End |     |         |                  |
| director:  |   | UK      | ing |     |         |                  |
| 14^(th)    |   |         | of  |     |         |                  |
| Sept 2009  |   |         | the |     |         |                  |
|            |   |         | y   |     |         |                  |
|            |   |         | ear |     |         |                  |
|            |   |         | =   |     |         |                  |
|            |   |         | 0%  |     |         |                  |
|            |   |         |     |     |         |                  |
|            |   |         | (No |     |         |                  |
|            |   |         | t   |     |         |                  |
|            |   |         | rad |     |         |                  |
|            |   |         | ing |     |         |                  |
|            |   |         | tr  |     |         |                  |
|            |   |         | ans |     |         |                  |
|            |   |         | act |     |         |                  |
|            |   |         | ion |     |         |                  |
|            |   |         | in  |     |         |                  |
|            |   |         | 20  |     |         |                  |
|            |   |         | 14) |     |         |                  |
+------------+---+---------+-----+-----+---------+------------------+
|            |   |         |     |     | Oct     | Director         |
|            |   |         |     |     | 2013-   |                  |
|            |   |         |     |     | Present | KGI              |
|            |   |         |     |     |         | International    |
|            |   |         |     |     |         | Ltd, BVI         |
+------------+---+---------+-----+-----+---------+------------------+
|            |   |         |     |     | Feb     | Director         |
|            |   |         |     |     | 2013-   |                  |
|            |   |         |     |     | Present | KGI Capital Asia |
|            |   |         |     |     |         | Limited, Hong    |
|            |   |         |     |     |         | Kong             |
+------------+---+---------+-----+-----+---------+------------------+
|            |   |         |     |     | Nov     | Director         |
|            |   |         |     |     | 2011 -  |                  |
|            |   |         |     |     | Present | One Asset        |
|            |   |         |     |     |         | Management Ltd   |
+------------+---+---------+-----+-----+---------+------------------+
|            |   |         |     |     | Nov     | Chairman         |
|            |   |         |     |     | 2009 -  |                  |
|            |   |         |     |     | Present | KGI Securities   |
|            |   |         |     |     |         | (Thailand) Plc   |
|            |   |         |     |     | Sept    |                  |
|            |   |         |     |     | 2009 -  | Director         |
|            |   |         |     |     | Present |                  |
|            |   |         |     |     |         | KGI Securities   |
|            |   |         |     |     |         | (Thailand) Plc   |
+------------+---+---------+-----+-----+---------+------------------+
|            |   |         |     |     | Aug     | Director         |
|            |   |         |     |     | 2009 –  |                  |
|            |   |         |     |     | Present | Bauhinia 8 Fund, |
|            |   |         |     |     |         | Cayman Islands   |
+------------+---+---------+-----+-----+---------+------------------+
|            |   |         |     |     | Aug     | Director         |
|            |   |         |     |     | 2009 –  |                  |
|            |   |         |     |     | Present | KGI Capital      |
|            |   |         |     |     |         | (Singapore) Pte  |
|            |   |         |     |     |         | Ltd              |
|            |   |         |     |     |         |                  |
|            |   |         |     |     |         | Singapore        |
+------------+---+---------+-----+-----+---------+------------------+
|            |   |         |     |     | Aug     | Director         |
|            |   |         |     |     | 2009 –  |                  |
|            |   |         |     |     | Present | KGI Asia         |
|            |   |         |     |     |         | (Holdings) Pte   |
|            |   |         |     |     |         | Ltd,             |
|            |   |         |     |     |         |                  |
|            |   |         |     |     |         | Singapore        |
+------------+---+---------+-----+-----+---------+------------------+
|            |   |         |     |     | Dec     | Director         |
|            |   |         |     |     | 2       |                  |
|            |   |         |     |     | 009-Feb | KT Opportunistic |
|            |   |         |     |     | 2012    | Ltd, Virgin      |
|            |   |         |     |     |         | Islands          |
+------------+---+---------+-----+-----+---------+------------------+
|            |   |         |     |     | Dec     | Director         |
|            |   |         |     |     | 2       |                  |
|            |   |         |     |     | 009-Aug | KGI Wealth       |
|            |   |         |     |     | 2014    | Management Ltd   |
|            |   |         |     |     |         |                  |
|            |   |         |     |     |         | Hong Kong        |
+------------+---+---------+-----+-----+---------+------------------+
|            |   |         |     |     | Aug     | Director         |
|            |   |         |     |     | 2       |                  |
|            |   |         |     |     | 009-Mar | KGI Select Fund  |
|            |   |         |     |     | 2013    | SPC, Cayman      |
|            |   |         |     |     |         | Islands          |
+------------+---+---------+-----+-----+---------+------------------+
|            |   |         |     |     | Jul     | Managing         |
|            |   |         |     |     | 2009 –  | Director         |
|            |   |         |     |     | Feb     |                  |
|            |   |         |     |     | 2013    | KGI Asia         |
|            |   |         |     |     |         | Limited, Hong    |
|            |   |         |     |     |         | Kong             |
+------------+---+---------+-----+-----+---------+------------------+
|            |   |         |     |     | Jun     | President and    |
|            |   |         |     |     | 2005 -  | Director         |
|            |   |         |     |     | Mar     |                  |
|            |   |         |     |     | 2009    | PIMCO ASIA Pte   |
|            |   |         |     |     |         | Ltd, Singapore   |
+------------+---+---------+-----+-----+---------+------------------+
|            |   |         |     |     | Apr     | Managing         |
|            |   |         |     |     | 1999 -  | Director         |
|            |   |         |     |     | Jul     |                  |
|            |   |         |     |     | 2005    | BANK PICTET &    |
|            |   |         |     |     |         | CIE (ASIA) Ltd   |
|            |   |         |     |     |         |                  |
|            |   |         |     |     |         | Singapore        |
+------------+---+---------+-----+-----+---------+------------------+
| 2) Dr.     | 6 | Ph.D.   | Beg | -No | Oct     | Member of the    |
| Pisit      | 3 | Eco     | inn | ne- | 2014 -  | National Reform  |
| Leeahtam   |   | nomics, | ing |     | present | Council          |
|            |   |         | of  |     |         |                  |
| Position:  |   | The     | the |     | Mar     | Vice Chairman    |
|            |   | Neth    | y   |     | 2004 –  |                  |
| Vice       |   | erlands | ear |     | Present | KGI Securities   |
| Chairman   |   | School  | =   |     |         | (Thailand) Plc.  |
| and        |   | of      | 0%  |     |         |                  |
| I          |   | Eco     |     |     |         |                  |
| ndependent |   | nomics, | End |     |         |                  |
| Director   |   |         | ing |     |         |                  |
|            |   | Erasmus | of  |     |         |                  |
| The        |   | Univ    | the |     |         |                  |
| A          |   | ersity, | y   |     |         |                  |
| ppointment |   |         | ear |     |         |                  |
| date as a  |   | Neth    | =   |     |         |                  |
| director : |   | erlands | 0%  |     |         |                  |
| 4^(th) May |   |         |     |     |         |                  |
| 2001       |   | T       | (No |     |         |                  |
|            |   | raining | t   |     |         |                  |
|            |   | Program | rad |     |         |                  |
|            |   |         | ing |     |         |                  |
|            |   | -       | tr  |     |         |                  |
|            |   | D       | ans |     |         |                  |
|            |   | irector | act |     |         |                  |
|            |   | Certif  | ion |     |         |                  |
|            |   | ication | in  |     |         |                  |
|            |   | Program | 20  |     |         |                  |
|            |   | class   | 14) |     |         |                  |
|            |   | 18/2002 |     |     |         |                  |
|            |   |         |     |     |         |                  |
|            |   | -Co     |     |     |         |                  |
|            |   | rporate |     |     |         |                  |
|            |   | Gov     |     |     |         |                  |
|            |   | ernance |     |     |         |                  |
|            |   | for     |     |     |         |                  |
|            |   | Capital |     |     |         |                  |
|            |   | Market  |     |     |         |                  |
|            |   | Interme |     |     |         |                  |
|            |   | diaries |     |     |         |                  |
|            |   | 2/2015  |     |     |         |                  |
|            |   |         |     |     |         |                  |
|            |   | from    |     |     |         |                  |
|            |   | Thai    |     |     |         |                  |
|            |   | In      |     |     |         |                  |
|            |   | stitute |     |     |         |                  |
|            |   | of      |     |     |         |                  |
|            |   | Di      |     |     |         |                  |
|            |   | rectors |     |     |         |                  |
|            |   | Asso    |     |     |         |                  |
|            |   | ciation |     |     |         |                  |
|            |   | (IOD)   |     |     |         |                  |
+------------+---+---------+-----+-----+---------+------------------+
|            |   |         |     |     | May     | Director and     |
|            |   |         |     |     | 2001-   |                  |
|            |   |         |     |     | Present | Audit Committee  |
|            |   |         |     |     |         | Chairman         |
|            |   |         |     |     |         |                  |
|            |   |         |     |     |         | KGI Securities   |
|            |   |         |     |     |         | (Thailand) Plc.  |
+------------+---+---------+-----+-----+---------+------------------+
|            |   |         |     |     | Dec     | Country Chairman |
|            |   |         |     |     | 2005 -  | Thailand         |
|            |   |         |     |     | Present |                  |
|            |   |         |     |     |         | Jardine Matheson |
|            |   |         |     |     |         | (Thailand) Ltd.  |
+------------+---+---------+-----+-----+---------+------------------+
|            |   |         |     |     | 2005 -  | Independent      |
|            |   |         |     |     | Present | Director         |
|            |   |         |     |     |         |                  |
|            |   |         |     |     |         | Tirathai Plc.    |
+------------+---+---------+-----+-----+---------+------------------+
|            |   |         |     |     | 2004 -  | Independent      |
|            |   |         |     |     | Present | Director         |
|            |   |         |     |     |         |                  |
|            |   |         |     |     |         | Global           |
|            |   |         |     |     |         | Connection Plc.  |
+------------+---+---------+-----+-----+---------+------------------+
|            |   |         |     |     | 2004 -  | Chairman         |
|            |   |         |     |     | Present |                  |
|            |   |         |     |     |         | Pruksa Real      |
|            |   |         |     |     |         | Estate Plc.      |
+------------+---+---------+-----+-----+---------+------------------+
|            |   |         |     |     | 2007 -  | Independent      |
|            |   |         |     |     | Present | Director         |
|            |   |         |     |     |         |                  |
|            |   |         |     |     |         | Mandarin         |
|            |   |         |     |     |         | Oriental Bangkok |
|            |   |         |     |     |         | Hotel Plc.       |
+------------+---+---------+-----+-----+---------+------------------+
|            |   |         |     |     | Apr     | President &      |
|            |   |         |     |     | 20      | Chief Operating  |
|            |   |         |     |     | 01-Sept | Officer          |
|            |   |         |     |     | 2003    |                  |
|            |   |         |     |     |         | TT&T Public      |
|            |   |         |     |     |         | Company Limited  |
+------------+---+---------+-----+-----+---------+------------------+
|            |   |         |     |     | Nov     | Deputy Minister  |
|            |   |         |     |     | 1       | of Finance       |
|            |   |         |     |     | 997-Feb |                  |
|            |   |         |     |     | 2001    | Ministry of      |
|            |   |         |     |     |         | Finance          |
+------------+---+---------+-----+-----+---------+------------------+

 

Information of the Company's directors, management and the Company Secretary (As of 31^(st) December 2014)

+-------------+---+--------+-----+---+-----+-----------+----------------+
| Name /      | A | Edu    | P   | R |     |           | Work           |
| Position /  | g | cation | ort | e |     |           | experiences    |
|             | e | /      | ion | l |     |           |                |
| The         | ( | Tr     | of  | a |     |           |                |
| appointment | Y | aining | sha | t |     |           |                |
| date        | e |        | res | i |     |           |                |
|             | a |        | h   | o |     |           |                |
|             | r |        | eld | n |     |           |                |
|             | s |        | in  | s |     |           |                |
|             | ) |        | c   | h |     |           |                |
|             |   |        | omp | i |     |           |                |
|             |   |        | any | p |     |           |                |
|             |   |        | (%) | a |     |           |                |
|             |   |        |     | m |     |           |                |
|             |   |        |     | o |     |           |                |
|             |   |        |     | n |     |           |                |
|             |   |        |     | g |     |           |                |
|             |   |        |     | D |     |           |                |
|             |   |        |     | i |     |           |                |
|             |   |        |     | r |     |           |                |
|             |   |        |     | e |     |           |                |
|             |   |        |     | c |     |           |                |
|             |   |        |     | t |     |           |                |
|             |   |        |     | o |     |           |                |
|             |   |        |     | r |     |           |                |
|             |   |        |     | a |     |           |                |
|             |   |        |     | n |     |           |                |
|             |   |        |     | d |     |           |                |
|             |   |        |     | m |     |           |                |
|             |   |        |     | a |     |           |                |
|             |   |        |     | n |     |           |                |
|             |   |        |     | a |     |           |                |
|             |   |        |     | g |     |           |                |
|             |   |        |     | e |     |           |                |
|             |   |        |     | m |     |           |                |
|             |   |        |     | e |     |           |                |
|             |   |        |     | n |     |           |                |
|             |   |        |     | t |     |           |                |
+-------------+---+--------+-----+---+-----+-----------+----------------+
| 3) Dr. Don  | 6 | MBA,   | Beg |   | -No | Apr       | Director &     |
| Bhasavanich | 3 | Univ   | inn |   | ne- | 2001 -    | Audit          |
|             |   | ersity | ing |   |     | Present   | Committee      |
| Position:   |   | of     | of  |   |     |           |                |
|             |   | Pitts  | the |   |     |           | KGI Securities |
| Independent |   | burgh, | y   |   |     |           | (Thailand) Plc |
| Director    |   | USA    | ear |   |     |           |                |
|             |   |        | =   |   |     |           |                |
| The         |   | PhD,   | 0%  |   |     |           |                |
| Appointment |   | Elec   |     |   |     |           |                |
| date as a   |   | trical | End |   |     |           |                |
| director:   |   | Engine | ing |   |     |           |                |
| 17^(th)     |   | ering, | of  |   |     |           |                |
| April 2001  |   |        | the |   |     |           |                |
|             |   | Univ   | y   |   |     |           |                |
|             |   | ersity | ear |   |     |           |                |
|             |   | of     | =   |   |     |           |                |
|             |   | Live   | 0%  |   |     |           |                |
|             |   | rpool, |     |   |     |           |                |
|             |   | UK     | (No |   |     |           |                |
|             |   |        | t   |   |     |           |                |
|             |   | Tr     | rad |   |     |           |                |
|             |   | aining | ing |   |     |           |                |
|             |   | P      | tr  |   |     |           |                |
|             |   | rogram | ans |   |     |           |                |
|             |   |        | act |   |     |           |                |
|             |   | -      | ion |   |     |           |                |
|             |   | Dir    | in  |   |     |           |                |
|             |   | ectors | 20  |   |     |           |                |
|             |   | C      | 14) |   |     |           |                |
|             |   | ertifi |     |   |     |           |                |
|             |   | cation |     |   |     |           |                |
|             |   | P      |     |   |     |           |                |
|             |   | rogram |     |   |     |           |                |
|             |   | class  |     |   |     |           |                |
|             |   | 62     |     |   |     |           |                |
|             |   | /2005, |     |   |     |           |                |
|             |   |        |     |   |     |           |                |
|             |   | -      |     |   |     |           |                |
|             |   | Audit  |     |   |     |           |                |
|             |   | Comm   |     |   |     |           |                |
|             |   | ittees |     |   |     |           |                |
|             |   | P      |     |   |     |           |                |
|             |   | rogram |     |   |     |           |                |
|             |   | class  |     |   |     |           |                |
|             |   | 7      |     |   |     |           |                |
|             |   | /2005, |     |   |     |           |                |
|             |   |        |     |   |     |           |                |
|             |   | -      |     |   |     |           |                |
|             |   | F      |     |   |     |           |                |
|             |   | inance |     |   |     |           |                |
|             |   | for    |     |   |     |           |                |
|             |   | Non-F  |     |   |     |           |                |
|             |   | inance |     |   |     |           |                |
|             |   | Di     |     |   |     |           |                |
|             |   | rector |     |   |     |           |                |
|             |   | class  |     |   |     |           |                |
|             |   | 8      |     |   |     |           |                |
|             |   | /2004, |     |   |     |           |                |
|             |   | and    |     |   |     |           |                |
|             |   |        |     |   |     |           |                |
|             |   | -Cor   |     |   |     |           |                |
|             |   | porate |     |   |     |           |                |
|             |   | Gove   |     |   |     |           |                |
|             |   | rnance |     |   |     |           |                |
|             |   | for    |     |   |     |           |                |
|             |   | C      |     |   |     |           |                |
|             |   | apital |     |   |     |           |                |
|             |   | Market |     |   |     |           |                |
|             |   | In     |     |   |     |           |                |
|             |   | termed |     |   |     |           |                |
|             |   | iaries |     |   |     |           |                |
|             |   | 3/2015 |     |   |     |           |                |
|             |   |        |     |   |     |           |                |
|             |   | from   |     |   |     |           |                |
|             |   | Thai   |     |   |     |           |                |
|             |   | Ins    |     |   |     |           |                |
|             |   | titute |     |   |     |           |                |
|             |   | of     |     |   |     |           |                |
|             |   | Dir    |     |   |     |           |                |
|             |   | ectors |     |   |     |           |                |
|             |   | Assoc  |     |   |     |           |                |
|             |   | iation |     |   |     |           |                |
|             |   | (IOD)  |     |   |     |           |                |
+-------------+---+--------+-----+---+-----+-----------+----------------+
|             |   |        |     |   |     | Apr 2011  | President      |
|             |   |        |     |   |     | – May     |                |
|             |   |        |     |   |     | 2014      | TT&T Plc       |
+-------------+---+--------+-----+---+-----+-----------+----------------+
|             |   |        |     |   |     | May       |  Managing     |
|             |   |        |     |   |     | 2007 -    | Director       |
|             |   |        |     |   |     | Apr 2011  |                |
|             |   |        |     |   |     |           | Canadoil Asia  |
|             |   |        |     |   |     |           | Ltd.           |
|             |   |        |     |   |     |           |                |
|             |   |        |     |   |     |           |  COO          |
|             |   |        |     |   |     |           |                |
|             |   |        |     |   |     |           |  Director     |
|             |   |        |     |   |     |           |                |
|             |   |        |     |   |     |           | Canadoil Group |
+-------------+---+--------+-----+---+-----+-----------+----------------+
|             |   |        |     |   |     | Oct       | Managing       |
|             |   |        |     |   |     | 2006 -    | Director       |
|             |   |        |     |   |     | May 2007  |                |
|             |   |        |     |   |     |           | Thai Copper    |
|             |   |        |     |   |     |           | Industries Plc |
+-------------+---+--------+-----+---+-----+-----------+----------------+
|             |   |        |     |   |     | May       | President      |
|             |   |        |     |   |     | 2004 -    |                |
|             |   |        |     |   |     | Sep 2006  | NSM Plc        |
+-------------+---+--------+-----+---+-----+-----------+----------------+
|             |   |        |     |   |     | Oct       | CEO            |
|             |   |        |     |   |     | 2002 -    |                |
|             |   |        |     |   |     | May 2004  | Unithai Group  |
|             |   |        |     |   |     |           | of Companies   |
|             |   |        |     |   |     |           | Plc            |
+-------------+---+--------+-----+---+-----+-----------+----------------+
|             |   |        |     |   |     | Feb       | Managing       |
|             |   |        |     |   |     | 1999 -    | Director       |
|             |   |        |     |   |     | Oct 2002  |                |
|             |   |        |     |   |     |           | DHL (Thailand) |
+-------------+---+--------+-----+---+-----+-----------+----------------+
| 4) Mr.      | 5 | Master | Beg |   | -No | Jun 2014  | Director       |
| Picharn     | 4 | of     | inn |   | ne- | – Present |                |
| Ku          |   | Sc     | ing |   |     |           | Equilibrium    |
| llavanijaya |   | ience, | of  |   |     | May 2011  | Capital Group  |
|             |   | Mech   | the |   |     | – Present |                |
| Position:   |   | anical | y   |   |     |           | Independent    |
|             |   | Engine | ear |   |     | Jul 2011  | Director       |
| Independent |   | ering, | =   |   |     | – Present |                |
| Director    |   | Northw | 0%  |   |     |           | KGI Securities |
|             |   | estern |     |   |     | Oct 2010  | (Thailand)     |
| The         |   | Unive  | End |   |     | – Present | Plc.           |
| Appointment |   | rsity, | ing |   |     |           |                |
| date as a   |   | USA    | of  |   |     | May       | Chief          |
| director:   |   |        | the |   |     | 2008 -    | Executive      |
| 24^(th) May |   | MBA,   | y   |   |     | Jan 2011  | Officer        |
| 2011        |   | K      | ear |   |     |           |                |
|             |   | ellogg | =   |   |     | Feb       | Equilibrium    |
|             |   | Gr     | 0%  |   |     | 2000 -    | Capital        |
|             |   | aduate |     |   |     | Apr 2008  | Services       |
|             |   | School | (No |   |     |           | (broker-dealer |
|             |   | of     | t   |   |     |           | affiliate of   |
|             |   | Manag  | rad |   |     |           | Equilibrium    |
|             |   | ement, | ing |   |     |           | Capital Group) |
|             |   | Northw | tr  |   |     |           |                |
|             |   | estern | ans |   |     |           | Partner &      |
|             |   | Unive  | act |   |     |           | Principal      |
|             |   | rsity, | ion |   |     |           |                |
|             |   | USA    | in  |   |     |           | Equilibrium    |
|             |   |        | 20  |   |     |           | Capital Group, |
|             |   | Tr     | 14) |   |     |           | USA            |
|             |   | aining |     |   |     |           |                |
|             |   | P      |     |   |     |           | Founding       |
|             |   | rogram |     |   |     |           | Partner        |
|             |   |        |     |   |     |           |                |
|             |   | -      |     |   |     |           | New Forest     |
|             |   | Comp   |     |   |     |           | Partner, LLC   |
|             |   | liance |     |   |     |           |                |
|             |   | and    |     |   |     |           | USA            |
|             |   | Dir    |     |   |     |           |                |
|             |   | ectors |     |   |     |           | Managing       |
|             |   | Tr     |     |   |     |           | Director       |
|             |   | aining |     |   |     |           |                |
|             |   | P      |     |   |     |           | Investment     |
|             |   | rogram |     |   |     |           | Banking        |
|             |   | for    |     |   |     |           |                |
|             |   | U.S.   |     |   |     |           | Citigroup      |
|             |   | B      |     |   |     |           | Global         |
|             |   | anking |     |   |     |           | Markets,       |
|             |   | regul  |     |   |     |           |                |
|             |   | ations |     |   |     |           | USA            |
|             |   | from   |     |   |     |           |                |
|             |   | G      |     |   |     |           |                |
|             |   | ateway |     |   |     |           |                |
|             |   | Bank   |     |   |     |           |                |
|             |   | F      |     |   |     |           |                |
|             |   | .S.B., |     |   |     |           |                |
|             |   | Oa     |     |   |     |           |                |
|             |   | kland, |     |   |     |           |                |
|             |   | Calif  |     |   |     |           |                |
|             |   | ornia, |     |   |     |           |                |
|             |   | USA.   |     |   |     |           |                |
+-------------+---+--------+-----+---+-----+-----------+----------------+

 Information of the Company's directors, management and the Company Secretary (As of 31^(st) December 2014)

+------------+---+----------+-----+-----+----------+---------------+
| Name /     | A | E        | P   | Rel |          | Work          |
| Position / | g | ducation | ort | ati |          | experiences   |
|            | e | /        | ion | ons |          |               |
| The        | ( | Training | of  | hip |          |               |
| a          | Y |          | sha | am  |          |               |
| ppointment | e |          | res | ong |          |               |
| date       | a |          | h   | Di  |          |               |
|            | r |          | eld | rec |          |               |
|            | s |          | in  | tor |          |               |
|            | ) |          | c   | and |          |               |
|            |   |          | omp | m   |          |               |
|            |   |          | any | ana |          |               |
|            |   |          | (%) | gem |          |               |
|            |   |          |     | ent |          |               |
+------------+---+----------+-----+-----+----------+---------------+
| 5) Mr.     | 6 | MBA,     | Beg | -No | Jan      | Director and  |
| Pradit     | 6 | Central  | inn | ne- | 2000 -   | Audit         |
| Saw        |   | State    | ing |     | Present  | Committee     |
| attananond |   | Uni      | of  |     |          |               |
|            |   | versity, | the |     |          | KGI           |
| Position:  |   | O        | y   |     |          | Securities    |
|            |   | klahoma, | ear |     |          | (Thailand)    |
| I          |   | USA      | =   |     |          | Plc.          |
| ndependent |   |          | 0%  |     |          |               |
| Director   |   | Training |     |     |          |               |
|            |   | Program  | End |     |          |               |
| The        |   |          | ing |     |          |               |
| A          |   | -        | of  |     |          |               |
| ppointment |   | Director | the |     |          |               |
| date as a  |   | Certi    | y   |     |          |               |
| director:  |   | fication | ear |     |          |               |
| 31^(st)    |   |          | =   |     |          |               |
| Jan 2000   |   | Program  | 0%  |     |          |               |
|            |   | class    |     |     |          |               |
|            |   | 3/2000,  | (No |     |          |               |
|            |   |          | t   |     |          |               |
|            |   | - Audit  | rad |     |          |               |
|            |   | C        | ing |     |          |               |
|            |   | ommittee | tr  |     |          |               |
|            |   |          | ans |     |          |               |
|            |   | Program  | act |     |          |               |
|            |   | class    | ion |     |          |               |
|            |   | 3/2004,  | in  |     |          |               |
|            |   |          | 20  |     |          |               |
|            |   | -        | 14) |     |          |               |
|            |   | I        |     |     |          |               |
|            |   | mproving |     |     |          |               |
|            |   | the      |     |     |          |               |
|            |   | Quality  |     |     |          |               |
|            |   |          |     |     |          |               |
|            |   | of       |     |     |          |               |
|            |   | F        |     |     |          |               |
|            |   | inancial |     |     |          |               |
|            |   | R        |     |     |          |               |
|            |   | eporting |     |     |          |               |
|            |   |          |     |     |          |               |
|            |   | Program  |     |     |          |               |
|            |   | class    |     |     |          |               |
|            |   | 4/2006,  |     |     |          |               |
|            |   |          |     |     |          |               |
|            |   | -        |     |     |          |               |
|            |   | Mo       |     |     |          |               |
|            |   | nitoring |     |     |          |               |
|            |   | the      |     |     |          |               |
|            |   | Quality  |     |     |          |               |
|            |   | of       |     |     |          |               |
|            |   | F        |     |     |          |               |
|            |   | inancial |     |     |          |               |
|            |   | R        |     |     |          |               |
|            |   | eporting |     |     |          |               |
|            |   | class    |     |     |          |               |
|            |   | 5/2007   |     |     |          |               |
|            |   |          |     |     |          |               |
|            |   | -        |     |     |          |               |
|            |   | Mo       |     |     |          |               |
|            |   | nitoring |     |     |          |               |
|            |   | the      |     |     |          |               |
|            |   | Internal |     |     |          |               |
|            |   | Audit    |     |     |          |               |
|            |   | Function |     |     |          |               |
|            |   | class    |     |     |          |               |
|            |   | 5/2008   |     |     |          |               |
|            |   |          |     |     |          |               |
|            |   | -        |     |     |          |               |
|            |   | Mo       |     |     |          |               |
|            |   | nitoring |     |     |          |               |
|            |   | the      |     |     |          |               |
|            |   | System   |     |     |          |               |
|            |   | of       |     |     |          |               |
|            |   | Internal |     |     |          |               |
|            |   | Control  |     |     |          |               |
|            |   | and Risk |     |     |          |               |
|            |   | Ma       |     |     |          |               |
|            |   | nagement |     |     |          |               |
|            |   | class    |     |     |          |               |
|            |   | 2/2008   |     |     |          |               |
|            |   | and      |     |     |          |               |
|            |   |          |     |     |          |               |
|            |   | - Role   |     |     |          |               |
|            |   | of       |     |     |          |               |
|            |   | Comp     |     |     |          |               |
|            |   | ensation |     |     |          |               |
|            |   |          |     |     |          |               |
|            |   | C        |     |     |          |               |
|            |   | ommittee |     |     |          |               |
|            |   | class    |     |     |          |               |
|            |   | 6/2008   |     |     |          |               |
|            |   |          |     |     |          |               |
|            |   | -        |     |     |          |               |
|            |   | Advanced |     |     |          |               |
|            |   | Audit    |     |     |          |               |
|            |   | C        |     |     |          |               |
|            |   | ommittee |     |     |          |               |
|            |   | Program  |     |     |          |               |
|            |   |          |     |     |          |               |
|            |   | class    |     |     |          |               |
|            |   | 13/2013  |     |     |          |               |
|            |   |          |     |     |          |               |
|            |   | - How to |     |     |          |               |
|            |   | Develop  |     |     |          |               |
|            |   | a risk   |     |     |          |               |
|            |   | Ma       |     |     |          |               |
|            |   | nagement |     |     |          |               |
|            |   | Plan     |     |     |          |               |
|            |   | class    |     |     |          |               |
|            |   | 4/2013   |     |     |          |               |
|            |   |          |     |     |          |               |
|            |   | -        |     |     |          |               |
|            |   | C        |     |     |          |               |
|            |   | orporate |     |     |          |               |
|            |   | Go       |     |     |          |               |
|            |   | vernance |     |     |          |               |
|            |   | for      |     |     |          |               |
|            |   | Capital  |     |     |          |               |
|            |   | Market   |     |     |          |               |
|            |   | Interm   |     |     |          |               |
|            |   | ediaries |     |     |          |               |
|            |   | 1/2014   |     |     |          |               |
|            |   |          |     |     |          |               |
|            |   | from     |     |     |          |               |
|            |   | Thai     |     |     |          |               |
|            |   | I        |     |     |          |               |
|            |   | nstitute |     |     |          |               |
|            |   | of       |     |     |          |               |
|            |   | D        |     |     |          |               |
|            |   | irectors |     |     |          |               |
|            |   | Ass      |     |     |          |               |
|            |   | ociation |     |     |          |               |
|            |   | (IOD)    |     |     |          |               |
|            |   |          |     |     |          |               |
|            |   | - Chief  |     |     |          |               |
|            |   | F        |     |     |          |               |
|            |   | inancial |     |     |          |               |
|            |   | Officer  |     |     |          |               |
|            |   | Certi    |     |     |          |               |
|            |   | fication |     |     |          |               |
|            |   | Program  |     |     |          |               |
|            |   | class    |     |     |          |               |
|            |   | 1/2004   |     |     |          |               |
|            |   | from the |     |     |          |               |
|            |   | I        |     |     |          |               |
|            |   | nstitute |     |     |          |               |
|            |   | of       |     |     |          |               |
|            |   | C        |     |     |          |               |
|            |   | ertified |     |     |          |               |
|            |   | Acc      |     |     |          |               |
|            |   | ountants |     |     |          |               |
|            |   | and      |     |     |          |               |
|            |   | Auditors |     |     |          |               |
|            |   | of       |     |     |          |               |
|            |   | T        |     |     |          |               |
|            |   | hailand. |     |     |          |               |
+------------+---+----------+-----+-----+----------+---------------+
|            |   |          |     |     | Mar      | Independent   |
|            |   |          |     |     | 2004 -   | Director and  |
|            |   |          |     |     | Present  |               |
|            |   |          |     |     |          | Audit         |
|            |   |          |     |     |          | Committee     |
|            |   |          |     |     |          | Chairman      |
|            |   |          |     |     |          |               |
|            |   |          |     |     |          | Asia Sermkij  |
|            |   |          |     |     |          | Leasing Plc.  |
+------------+---+----------+-----+-----+----------+---------------+
|            |   |          |     |     | Jan      | Independent   |
|            |   |          |     |     | 2004 -   | Director and  |
|            |   |          |     |     | Present  |               |
|            |   |          |     |     |          | Audit         |
|            |   |          |     |     |          | Committee     |
|            |   |          |     |     |          |               |
|            |   |          |     |     |          | Thai Film     |
|            |   |          |     |     |          | Industries    |
|            |   |          |     |     |          | Plc.          |
+------------+---+----------+-----+-----+----------+---------------+
|            |   |          |     |     | May      | Advisor to    |
|            |   |          |     |     | 2005 -   | the Committee |
|            |   |          |     |     | Feb 2006 | on Economics  |
|            |   |          |     |     |          | Development,  |
|            |   |          |     |     |          |               |
|            |   |          |     |     |          | The House of  |
|            |   |          |     |     |          | Re            |
|            |   |          |     |     |          | presentatives |
+------------+---+----------+-----+-----+----------+---------------+
|            |   |          |     |     | Dec      | Director      |
|            |   |          |     |     | 2003 -   |               |
|            |   |          |     |     | Dec 2006 | The Thailand  |
|            |   |          |     |     |          | Securities    |
|            |   |          |     |     |          |               |
|            |   |          |     |     |          | Depository    |
|            |   |          |     |     |          | Co.,Ltd.      |
+------------+---+----------+-----+-----+----------+---------------+
|            |   |          |     |     | Aug      | Specialist of |
|            |   |          |     |     | 2001 -   | Committee on  |
|            |   |          |     |     | Feb 2006 | Finance,      |
|            |   |          |     |     |          | Banking and   |
|            |   |          |     |     |          | Financial     |
|            |   |          |     |     |          | Institution,  |
|            |   |          |     |     |          |               |
|            |   |          |     |     |          | The House of  |
|            |   |          |     |     |          | Re            |
|            |   |          |     |     |          | presentatives |
+------------+---+----------+-----+-----+----------+---------------+

Information of the Company's directors, management and the Company Secretary (As of 31^(st) December 2014)

+------------+---+---------+-----+---+-----+---+----------+----------------+
| Name /     | A | Ed      | P   | R |     | W |          |                |
| Position / | g | ucation | ort | e |     | o |          |                |
|            | e | /       | ion | l |     | r |          |                |
| The        | ( | T       | of  | a |     | k |          |                |
| a          | Y | raining | sha | t |     | e |          |                |
| ppointment | e |         | res | i |     | x |          |                |
| date       | a |         | h   | o |     | p |          |                |
|            | r |         | eld | n |     | e |          |                |
|            | s |         | in  | s |     | r |          |                |
|            | ) |         | c   | h |     | i |          |                |
|            |   |         | omp | i |     | e |          |                |
|            |   |         | any | p |     | n |          |                |
|            |   |         | (%) | a |     | c |          |                |
|            |   |         |     | m |     | e |          |                |
|            |   |         |     | o |     | s |          |                |
|            |   |         |     | n |     |   |          |                |
|            |   |         |     | g |     |   |          |                |
|            |   |         |     | D |     |   |          |                |
|            |   |         |     | i |     |   |          |                |
|            |   |         |     | r |     |   |          |                |
|            |   |         |     | e |     |   |          |                |
|            |   |         |     | c |     |   |          |                |
|            |   |         |     | t |     |   |          |                |
|            |   |         |     | o |     |   |          |                |
|            |   |         |     | r |     |   |          |                |
|            |   |         |     | a |     |   |          |                |
|            |   |         |     | n |     |   |          |                |
|            |   |         |     | d |     |   |          |                |
|            |   |         |     | m |     |   |          |                |
|            |   |         |     | a |     |   |          |                |
|            |   |         |     | n |     |   |          |                |
|            |   |         |     | a |     |   |          |                |
|            |   |         |     | g |     |   |          |                |
|            |   |         |     | e |     |   |          |                |
|            |   |         |     | m |     |   |          |                |
|            |   |         |     | e |     |   |          |                |
|            |   |         |     | n |     |   |          |                |
|            |   |         |     | t |     |   |          |                |
+------------+---+---------+-----+---+-----+---+----------+----------------+
| 6) Mr. Wei | 5 | MBA,    | Beg |   | -No |   | Oct      | Director       |
| Chang Fang | 1 | Finance | inn |   | ne- |   | 2014 -   |                |
|            |   |         | ing |   |     |   | Present  | One Asset      |
| Position:  |   | Drexel  | of  |   |     |   |          | Management     |
|            |   | Univ    | the |   |     |   |          | Limited        |
| Chief      |   | ersity, | y   |   |     |   |          |                |
| Operating  |   |         | ear |   |     |   |          |                |
| Officer    |   | USA     | =   |   |     |   |          |                |
|            |   |         | 0%  |   |     |   |          |                |
| and        |   |         |     |   |     |   |          |                |
| Authorized |   |         | End |   |     |   |          |                |
| Director   |   |         | ing |   |     |   |          |                |
|            |   |         | of  |   |     |   |          |                |
| The        |   |         | the |   |     |   |          |                |
| A          |   |         | y   |   |     |   |          |                |
| ppointment |   |         | ear |   |     |   |          |                |
| date as a  |   |         | =   |   |     |   |          |                |
| director : |   |         | 0%  |   |     |   |          |                |
| 22^(nd)    |   |         |     |   |     |   |          |                |
| Sep 2005   |   |         | (No |   |     |   |          |                |
|            |   |         | t   |   |     |   |          |                |
|            |   |         | rad |   |     |   |          |                |
|            |   |         | ing |   |     |   |          |                |
|            |   |         | tr  |   |     |   |          |                |
|            |   |         | ans |   |     |   |          |                |
|            |   |         | act |   |     |   |          |                |
|            |   |         | ion |   |     |   |          |                |
|            |   |         | in  |   |     |   |          |                |
|            |   |         | 20  |   |     |   |          |                |
|            |   |         | 14) |   |     |   |          |                |
+------------+---+---------+-----+---+-----+---+----------+----------------+
|            |   |         |     |   |     |   | Sep      | Chief          |
|            |   |         |     |   |     |   | 2005 -   | Operating      |
|            |   |         |     |   |     |   | Present  | Officer        |
|            |   |         |     |   |     |   |          |                |
|            |   |         |     |   |     |   |          | KGI Securities |
|            |   |         |     |   |     |   |          | (Thailand)     |
|            |   |         |     |   |     |   |          | Plc.           |
+------------+---+---------+-----+---+-----+---+----------+----------------+
|            |   |         |     |   |     |   | Oct 2005 | Director       |
|            |   |         |     |   |     |   | –        |                |
|            |   |         |     |   |     |   | Present  | KGI Securities |
|            |   |         |     |   |     |   |          | (Thailand)     |
|            |   |         |     |   |     |   |          | International  |
|            |   |         |     |   |     |   |          | Holdings       |
|            |   |         |     |   |     |   |          | Limited        |
+------------+---+---------+-----+---+-----+---+----------+----------------+
|            |   |         |     |   |     |   | Sept     | Director       |
|            |   |         |     |   |     |   | 2005 –   |                |
|            |   |         |     |   |     |   | Present  | KGI (Thailand) |
|            |   |         |     |   |     |   |          | Holdings       |
|            |   |         |     |   |     |   |          | Limited        |
+------------+---+---------+-----+---+-----+---+----------+----------------+
|            |   |         |     |   |     |   | Mar      | Director       |
|            |   |         |     |   |     |   | 2003 -   |                |
|            |   |         |     |   |     |   | Aug 2012 | KGI Capital    |
|            |   |         |     |   |     |   |          | Asia Limited   |
+------------+---+---------+-----+---+-----+---+----------+----------------+
|            |   |         |     |   |     |   | Jan      |  Chief        |
|            |   |         |     |   |     |   | 2004 -   | Operating      |
|            |   |         |     |   |     |   | Aug 2005 | Officer        |
|            |   |         |     |   |     |   |          |                |
|            |   |         |     |   |     |   |          | KGI Asia       |
|            |   |         |     |   |     |   |          | Limited        |
+------------+---+---------+-----+---+-----+---+----------+----------------+
|            |   |         |     |   |     |   |          |  Managing     |
|            |   |         |     |   |     |   |          | Director       |
|            |   |         |     |   |     |   |          |                |
|            |   |         |     |   |     |   |          | KGI Hong Kong  |
|            |   |         |     |   |     |   |          | Limited        |
+------------+---+---------+-----+---+-----+---+----------+----------------+
|            |   |         |     |   |     |   | Mar      | Managing       |
|            |   |         |     |   |     |   | 2003 -   | Director       |
|            |   |         |     |   |     |   | Aug 2005 |                |
|            |   |         |     |   |     |   |          | KGI Capital    |
|            |   |         |     |   |     |   |          | Asia Limited   |
+------------+---+---------+-----+---+-----+---+----------+----------------+
|            |   |         |     |   |     |   | Jul      | President      |
|            |   |         |     |   |     |   | 2000 -   |                |
|            |   |         |     |   |     |   | Jun 2002 |  MVP (H.K.)   |
|            |   |         |     |   |     |   |          | Industries     |
|            |   |         |     |   |     |   |          | Ltd.           |
|            |   |         |     |   |     |   |          |                |
|            |   |         |     |   |     |   |          |  Shinn Hua    |
|            |   |         |     |   |     |   |          | (China)        |
|            |   |         |     |   |     |   |          | Machinery      |
|            |   |         |     |   |     |   |          | Co.,Ltd.       |
+------------+---+---------+-----+---+-----+---+----------+----------------+
|            |   |         |     |   |     |   | Apr      | Managing       |
|            |   |         |     |   |     |   | 1994 -   | Director       |
|            |   |         |     |   |     |   | Jun 2000 |                |
|            |   |         |     |   |     |   |          | Capital        |
|            |   |         |     |   |     |   |          | Securities     |
|            |   |         |     |   |     |   |          | (Hong Kong)    |
|            |   |         |     |   |     |   |          | Ltd. (Holding  |
|            |   |         |     |   |     |   |          | Company), has  |
|            |   |         |     |   |     |   |          | subsidiaries   |
|            |   |         |     |   |     |   |          | as             |
|            |   |         |     |   |     |   |          |                |
|            |   |         |     |   |     |   |          | follows:       |
|            |   |         |     |   |     |   |          |                |
|            |   |         |     |   |     |   |          |  CSC          |
|            |   |         |     |   |     |   |          | Securities     |
|            |   |         |     |   |     |   |          | (HK) Ltd.      |
|            |   |         |     |   |     |   |          |                |
|            |   |         |     |   |     |   |          |  CSC Futures  |
|            |   |         |     |   |     |   |          | (HK) Ltd.      |
|            |   |         |     |   |     |   |          |                |
|            |   |         |     |   |     |   |          |  CSC Asia     |
|            |   |         |     |   |     |   |          | Ltd.           |
|            |   |         |     |   |     |   |          |                |
|            |   |         |     |   |     |   |          |  CSC          |
|            |   |         |     |   |     |   |          | Brokerage (HK) |
|            |   |         |     |   |     |   |          | Ltd.           |
|            |   |         |     |   |     |   |          |                |
|            |   |         |     |   |     |   |          |  CSC Finance  |
|            |   |         |     |   |     |   |          | Ltd.           |
+------------+---+---------+-----+---+-----+---+----------+----------------+

Information of the Company's directors, management and the Company Secretary (As of 31^(st) December 2014)

+------------+----+---------+-----+---+-----+---+----------+-----------------+
| Name /     | A  | Ed      | P   | R |     | W |          |                 |
| Position / | ge | ucation | ort | e |     | o |          |                 |
|            | (  | /       | ion | l |     | r |          |                 |
| The        | Ye | T       | of  | a |     | k |          |                 |
| a          | ar | raining | sha | t |     | e |          |                 |
| ppointment | s) |         | res | i |     | x |          |                 |
| date       |    |         | h   | o |     | p |          |                 |
|            |    |         | eld | n |     | e |          |                 |
|            |    |         | in  | s |     | r |          |                 |
|            |    |         | c   | h |     | i |          |                 |
|            |    |         | omp | i |     | e |          |                 |
|            |    |         | any | p |     | n |          |                 |
|            |    |         | (%) | a |     | c |          |                 |
|            |    |         |     | m |     | e |          |                 |
|            |    |         |     | o |     | s |          |                 |
|            |    |         |     | n |     |   |          |                 |
|            |    |         |     | g |     |   |          |                 |
|            |    |         |     | D |     |   |          |                 |
|            |    |         |     | i |     |   |          |                 |
|            |    |         |     | r |     |   |          |                 |
|            |    |         |     | e |     |   |          |                 |
|            |    |         |     | c |     |   |          |                 |
|            |    |         |     | t |     |   |          |                 |
|            |    |         |     | o |     |   |          |                 |
|            |    |         |     | r |     |   |          |                 |
|            |    |         |     | a |     |   |          |                 |
|            |    |         |     | n |     |   |          |                 |
|            |    |         |     | d |     |   |          |                 |
|            |    |         |     | m |     |   |          |                 |
|            |    |         |     | a |     |   |          |                 |
|            |    |         |     | n |     |   |          |                 |
|            |    |         |     | a |     |   |          |                 |
|            |    |         |     | g |     |   |          |                 |
|            |    |         |     | e |     |   |          |                 |
|            |    |         |     | m |     |   |          |                 |
|            |    |         |     | e |     |   |          |                 |
|            |    |         |     | n |     |   |          |                 |
|            |    |         |     | t |     |   |          |                 |
+------------+----+---------+-----+---+-----+---+----------+-----------------+
| 7) Ms. Bee | 55 | MBA,    | Beg |   | -No |   | July     | Business        |
| Leng Ooi   |    | Uni     | inn |   | ne- |   | 2014 -   | Advisor         |
|            |    | versity | ing |   |     |   | Present  |                 |
| Position:  |    | of      | of  |   |     |   |          | KGI Ong Capital |
|            |    |         | the |   |     |   |          | Pte Ltd.        |
| Managing   |    | C       | y   |   |     |   |          |                 |
| Director   |    | hicago, | ear |   |     |   |          |                 |
| and        |    | USA     | =   |   |     |   |          |                 |
| Authorized |    |         | 0.0 |   |     |   |          |                 |
| Director   |    |         | 01% |   |     |   |          |                 |
|            |    |         |     |   |     |   |          |                 |
| The        |    |         | End |   |     |   |          |                 |
| A          |    |         | ing |   |     |   |          |                 |
| ppointment |    |         | of  |   |     |   |          |                 |
| date as a  |    |         | the |   |     |   |          |                 |
| director:  |    |         | y   |   |     |   |          |                 |
| 26^(th)    |    |         | ear |   |     |   |          |                 |
| Dec 2000   |    |         | =   |   |     |   |          |                 |
|            |    |         | 0.0 |   |     |   |          |                 |
|            |    |         | 01% |   |     |   |          |                 |
|            |    |         |     |   |     |   |          |                 |
|            |    |         | (No |   |     |   |          |                 |
|            |    |         | t   |   |     |   |          |                 |
|            |    |         | rad |   |     |   |          |                 |
|            |    |         | ing |   |     |   |          |                 |
|            |    |         | tr  |   |     |   |          |                 |
|            |    |         | ans |   |     |   |          |                 |
|            |    |         | act |   |     |   |          |                 |
|            |    |         | ion |   |     |   |          |                 |
|            |    |         | in  |   |     |   |          |                 |
|            |    |         | 20  |   |     |   |          |                 |
|            |    |         | 14) |   |     |   |          |                 |
+------------+----+---------+-----+---+-----+---+----------+-----------------+
|            |    |         |     |   |     |   | May 2012 | Director        |
|            |    |         |     |   |     |   | –        |                 |
|            |    |         |     |   |     |   | Present  | KGI Securities  |
|            |    |         |     |   |     |   |          | (Thailand)      |
|            |    |         |     |   |     |   |          | International   |
|            |    |         |     |   |     |   |          | Holdings        |
|            |    |         |     |   |     |   |          | Limited         |
+------------+----+---------+-----+---+-----+---+----------+-----------------+
|            |    |         |     |   |     |   | May 2012 | Director        |
|            |    |         |     |   |     |   | –        |                 |
|            |    |         |     |   |     |   | Present  | KGI (Thailand)  |
|            |    |         |     |   |     |   |          | Holdings        |
|            |    |         |     |   |     |   |          | Limited         |
+------------+----+---------+-----+---+-----+---+----------+-----------------+
|            |    |         |     |   |     |   | Apr      | Managing        |
|            |    |         |     |   |     |   | 2001 -   | Director        |
|            |    |         |     |   |     |   | Present  |                 |
|            |    |         |     |   |     |   |          | KGI Securities  |
|            |    |         |     |   |     |   |          | (Thailand) Plc. |
+------------+----+---------+-----+---+-----+---+----------+-----------------+
|            |    |         |     |   |     |   | Dec      | Director        |
|            |    |         |     |   |     |   | 2000 -   |                 |
|            |    |         |     |   |     |   | Present  | KGI Securities  |
|            |    |         |     |   |     |   |          | (Thailand) Plc. |
+------------+----+---------+-----+---+-----+---+----------+-----------------+
|            |    |         |     |   |     |   | 2000     | Director,       |
|            |    |         |     |   |     |   |          | Business        |
|            |    |         |     |   |     |   |          | Planning        |
|            |    |         |     |   |     |   |          |                 |
|            |    |         |     |   |     |   |          | KGI Asia Ltd    |
+------------+----+---------+-----+---+-----+---+----------+-----------------+
|            |    |         |     |   |     |   | 1999 -   | Managing        |
|            |    |         |     |   |     |   | 2000     | Director        |
|            |    |         |     |   |     |   |          |                 |
|            |    |         |     |   |     |   |          | GK GOH          |
|            |    |         |     |   |     |   |          | Securities      |
|            |    |         |     |   |     |   |          | Philippines     |
+------------+----+---------+-----+---+-----+---+----------+-----------------+
| 8) Ms.     | 60 | MBA     | Beg |   | -No |   | Nov      | Managing        |
| Suchada    |    |         | inn |   | ne- |   | 2014 -   | Director        |
| Sod        |    | Chulal  | ing |   |     |   | Present  |                 |
| thibhapkul |    | ongkorn | of  |   |     |   |          | KGI Securities  |
|            |    | Univ    | the |   |     |   |          | (Thailand) Plc. |
| Position:  |    | ersity, | y   |   |     |   |          |                 |
|            |    | T       | ear |   |     |   |          |                 |
| Executive  |    | hailand | =   |   |     |   |          |                 |
| Director   |    |         | 0%  |   |     |   |          |                 |
| and        |    | T       |     |   |     |   |          |                 |
| Authorized |    | raining | End |   |     |   |          |                 |
| Director   |    | Program | ing |   |     |   |          |                 |
|            |    |         | of  |   |     |   |          |                 |
| The        |    | -D      | the |   |     |   |          |                 |
| A          |    | irector | y   |   |     |   |          |                 |
| ppointment |    | Certif  | ear |   |     |   |          |                 |
| date as a  |    | ication | =   |   |     |   |          |                 |
| director:  |    | Program | 0%  |   |     |   |          |                 |
| 17^(th)    |    | class   |     |   |     |   |          |                 |
| Apr 2001   |    | 38/2003 | (No |   |     |   |          |                 |
|            |    |         | t   |   |     |   |          |                 |
|            |    | -       | rad |   |     |   |          |                 |
|            |    | Co      | ing |   |     |   |          |                 |
|            |    | rporate | tr  |   |     |   |          |                 |
|            |    | Gov     | ans |   |     |   |          |                 |
|            |    | ernance | act |   |     |   |          |                 |
|            |    | for     | ion |   |     |   |          |                 |
|            |    | Capital | in  |   |     |   |          |                 |
|            |    | Market  | 20  |   |     |   |          |                 |
|            |    | Inte    | 14) |   |     |   |          |                 |
|            |    | rmediar |     |   |     |   |          |                 |
|            |    | ies-CGI |     |   |     |   |          |                 |
|            |    | class   |     |   |     |   |          |                 |
|            |    | Ex      |     |   |     |   |          |                 |
|            |    | clusive |     |   |     |   |          |                 |
|            |    |         |     |   |     |   |          |                 |
|            |    | from    |     |   |     |   |          |                 |
|            |    | Thai    |     |   |     |   |          |                 |
|            |    | In      |     |   |     |   |          |                 |
|            |    | stitute |     |   |     |   |          |                 |
|            |    | of      |     |   |     |   |          |                 |
|            |    | Di      |     |   |     |   |          |                 |
|            |    | rectors |     |   |     |   |          |                 |
|            |    | Asso    |     |   |     |   |          |                 |
|            |    | ciation |     |   |     |   |          |                 |
|            |    | (IOD)   |     |   |     |   |          |                 |
|            |    |         |     |   |     |   |          |                 |
|            |    | -       |     |   |     |   |          |                 |
|            |    | Lea     |     |   |     |   |          |                 |
|            |    | dership |     |   |     |   |          |                 |
|            |    | Program |     |   |     |   |          |                 |
|            |    | class   |     |   |     |   |          |                 |
|            |    | 2/2006  |     |   |     |   |          |                 |
|            |    |         |     |   |     |   |          |                 |
|            |    | from    |     |   |     |   |          |                 |
|            |    | Capital |     |   |     |   |          |                 |
|            |    | Market  |     |   |     |   |          |                 |
|            |    | Academy |     |   |     |   |          |                 |
+------------+----+---------+-----+---+-----+---+----------+-----------------+
|            |    |         |     |   |     |   | Apr 2001 | Managing        |
|            |    |         |     |   |     |   | – Oct    | Director        |
|            |    |         |     |   |     |   | 2014     |                 |
|            |    |         |     |   |     |   |          | KGI Securities  |
|            |    |         |     |   |     |   |          | (Thailand) Plc. |
+------------+----+---------+-----+---+-----+---+----------+-----------------+
|            |    |         |     |   |     |   | May      | Director        |
|            |    |         |     |   |     |   | 2011 -   |                 |
|            |    |         |     |   |     |   | Present  | The Thai Bond   |
|            |    |         |     |   |     |   |          | Market          |
|            |    |         |     |   |     |   |          | Association     |
+------------+----+---------+-----+---+-----+---+----------+-----------------+
|            |    |         |     |   |     |   | Jan      | Director        |
|            |    |         |     |   |     |   | 2008 -   |                 |
|            |    |         |     |   |     |   | Present  | Thai Rubber     |
|            |    |         |     |   |     |   |          | Latex           |
|            |    |         |     |   |     |   |          | Corporation     |
|            |    |         |     |   |     |   |          |                 |
|            |    |         |     |   |     |   |          | (Thailand) Plc. |
+------------+----+---------+-----+---+-----+---+----------+-----------------+
|            |    |         |     |   |     |   | 1997 -   | Executive       |
|            |    |         |     |   |     |   | April    | Director        |
|            |    |         |     |   |     |   | 2001     |                 |
|            |    |         |     |   |     |   |          | KGI Securities  |
|            |    |         |     |   |     |   |          | (Thailand) Plc. |
+------------+----+---------+-----+---+-----+---+----------+-----------------+
|            |    |         |     |   |     |   | 1990 -   | Executive       |
|            |    |         |     |   |     |   | 1997     | Director        |
|            |    |         |     |   |     |   |          |                 |
|            |    |         |     |   |     |   |          | First Asia      |
|            |    |         |     |   |     |   |          | Securities Plc. |
+------------+----+---------+-----+---+-----+---+----------+-----------------+
| 9) Mr.     | 62 | MBA,    | Beg |   | -No |   | Aug      | Director        |
| Wisit      |    | Uni     | inn |   | ne- |   | 2001 -   |                 |
| Wongpaisan |    | versity | ing |   |     |   | Present  | KGI Securities  |
|            |    | of East | of  |   |     |   |          | (Thailand) Plc. |
| Position:  |    | Asia,   | the |   |     |   |          |                 |
| Director   |    | Macau   | y   |   |     |   |          |                 |
|            |    |         | ear |   |     |   |          |                 |
| The        |    |         | =   |   |     |   |          |                 |
| A          |    |         | 0%  |   |     |   |          |                 |
| ppointment |    |         |     |   |     |   |          |                 |
| date as a  |    |         | End |   |     |   |          |                 |
| director:  |    |         | ing |   |     |   |          |                 |
| 28^(th)    |    |         | of  |   |     |   |          |                 |
| Aug 2001   |    |         | the |   |     |   |          |                 |
|            |    |         | y   |   |     |   |          |                 |
|            |    |         | ear |   |     |   |          |                 |
|            |    |         | =   |   |     |   |          |                 |
|            |    |         | 0%  |   |     |   |          |                 |
|            |    |         |     |   |     |   |          |                 |
|            |    |         | (No |   |     |   |          |                 |
|            |    |         | t   |   |     |   |          |                 |
|            |    |         | rad |   |     |   |          |                 |
|            |    |         | ing |   |     |   |          |                 |
|            |    |         | tr  |   |     |   |          |                 |
|            |    |         | ans |   |     |   |          |                 |
|            |    |         | act |   |     |   |          |                 |
|            |    |         | ion |   |     |   |          |                 |
|            |    |         | in  |   |     |   |          |                 |
|            |    |         | 20  |   |     |   |          |                 |
|            |    |         | 14) |   |     |   |          |                 |
+------------+----+---------+-----+---+-----+---+----------+-----------------+
|            |    |         |     |   |     |   | Aug      | President       |
|            |    |         |     |   |     |   | 2001 -   |                 |
|            |    |         |     |   |     |   | Feb 2012 | KGI Securities  |
|            |    |         |     |   |     |   |          | (Thailand) Plc. |
+------------+----+---------+-----+---+-----+---+----------+-----------------+
|            |    |         |     |   |     |   | Oct      | Chief Operating |
|            |    |         |     |   |     |   | 2000 -   | Officer         |
|            |    |         |     |   |     |   | Jul 2001 |                 |
|            |    |         |     |   |     |   |          | KGI Securities  |
|            |    |         |     |   |     |   |          | (Thailand) Plc. |
+------------+----+---------+-----+---+-----+---+----------+-----------------+
|            |    |         |     |   |     |   | Jun      | Executive Vice  |
|            |    |         |     |   |     |   | 1993 -   | President       |
|            |    |         |     |   |     |   | Jul 2000 |                 |
|            |    |         |     |   |     |   |          | Bank of Asia    |
|            |    |         |     |   |     |   |          | Plc.            |
+------------+----+---------+-----+---+-----+---+----------+-----------------+

Information of the Company's directors, management and the Company Secretary (As of 31^(st) December 2014)

+------------+---+---------+-----+-----+---------+------------------+
| Name /     | A | Ed      | P   | Rel | Work    |                  |
| Position / | g | ucation | ort | ati | expe    |                  |
|            | e | /       | ion | ons | riences |                  |
| The        | ( | T       | of  | hip |         |                  |
| a          | Y | raining | sha | am  |         |                  |
| ppointment | e |         | res | ong |         |                  |
| date       | a |         | h   | Di  |         |                  |
|            | r |         | eld | rec |         |                  |
|            | s |         | in  | tor |         |                  |
|            | ) |         | c   | and |         |                  |
|            |   |         | omp | m   |         |                  |
|            |   |         | any | ana |         |                  |
|            |   |         | (%) | gem |         |                  |
|            |   |         |     | ent |         |                  |
+------------+---+---------+-----+-----+---------+------------------+
| 10) Mr.    | 6 | B.S.,   | Beg | -No | Jun     | Chairman         |
| Chin-Lung  | 1 | Intern  | inn | ne- | 2013-   |                  |
| Tseng      |   | ational | ing |     | Present | Global           |
|            |   | Trade,  | of  |     |         | Securities       |
| Position:  |   | Faculty | the |     |         | Finance          |
| Director   |   | of      | y   |     |         | Corporation      |
|            |   | Eco     | ear |     |         |                  |
| The        |   | nomics, | =   |     |         | Taiwan           |
| A          |   | Tamkang | 0%  |     |         |                  |
| ppointment |   | Univ    |     |     |         |                  |
| date as a  |   | ersity, | End |     |         |                  |
| director : |   |         | ing |     |         |                  |
| 22^(nd)    |   | Taiwan  | of  |     |         |                  |
| Jun 2006   |   |         | the |     |         |                  |
|            |   |         | y   |     |         |                  |
|            |   |         | ear |     |         |                  |
|            |   |         | =   |     |         |                  |
|            |   |         | 0%  |     |         |                  |
|            |   |         |     |     |         |                  |
|            |   |         | (No |     |         |                  |
|            |   |         | t   |     |         |                  |
|            |   |         | rad |     |         |                  |
|            |   |         | ing |     |         |                  |
|            |   |         | tr  |     |         |                  |
|            |   |         | ans |     |         |                  |
|            |   |         | act |     |         |                  |
|            |   |         | ion |     |         |                  |
|            |   |         | in  |     |         |                  |
|            |   |         | 20  |     |         |                  |
|            |   |         | 14) |     |         |                  |
+------------+---+---------+-----+-----+---------+------------------+
|            |   |         |     |     | Apr     | Director         |
|            |   |         |     |     | 2013 -  |                  |
|            |   |         |     |     | Present | Gre Tai          |
|            |   |         |     |     |         | Securities       |
|            |   |         |     |     |         | Market           |
+------------+---+---------+-----+-----+---------+------------------+
|            |   |         |     |     | Dec     | Standing         |
|            |   |         |     |     | 2007 -  | Director         |
|            |   |         |     |     | Present |                  |
|            |   |         |     |     |         | Chinese Taiwan   |
|            |   |         |     |     |         | Securities       |
|            |   |         |     |     |         | Association      |
+------------+---+---------+-----+-----+---------+------------------+
|            |   |         |     |     | Jun     | Director         |
|            |   |         |     |     | 2006 -  |                  |
|            |   |         |     |     | Present | KGI Securities   |
|            |   |         |     |     |         | (Thailand) Plc.  |
+------------+---+---------+-----+-----+---------+------------------+
|            |   |         |     |     | May     | Director         |
|            |   |         |     |     | 1999 -  |                  |
|            |   |         |     |     | Present | KGI Securities   |
|            |   |         |     |     |         | Co. Ltd.         |
|            |   |         |     |     |         |                  |
|            |   |         |     |     |         | Taiwan           |
+------------+---+---------+-----+-----+---------+------------------+
|            |   |         |     |     | Aug     | Vice Chairman    |
|            |   |         |     |     | 2010 -  |                  |
|            |   |         |     |     | Jun     | KGI Securities   |
|            |   |         |     |     | 2013    | Co., Ltd.        |
|            |   |         |     |     |         |                  |
|            |   |         |     |     |         | Taiwan           |
+------------+---+---------+-----+-----+---------+------------------+
|            |   |         |     |     | Jul     | CEO              |
|            |   |         |     |     | 2009 -  |                  |
|            |   |         |     |     | Aug     | KGI Securities   |
|            |   |         |     |     | 2010    | Co. Ltd.         |
|            |   |         |     |     |         |                  |
|            |   |         |     |     |         | Taiwan           |
+------------+---+---------+-----+-----+---------+------------------+
|            |   |         |     |     | Mar     | President & CEO  |
|            |   |         |     |     | 2007 -  |                  |
|            |   |         |     |     | Jul     | KGI Securities   |
|            |   |         |     |     | 2009    | Co. Ltd.         |
|            |   |         |     |     |         |                  |
|            |   |         |     |     |         | Taiwan           |
+------------+---+---------+-----+-----+---------+------------------+
|            |   |         |     |     | Feb     | Chairman         |
|            |   |         |     |     | 2007-   |                  |
|            |   |         |     |     | Nov     | KGI Securities   |
|            |   |         |     |     | 2009    | (Thailand) Plc.  |
+------------+---+---------+-----+-----+---------+------------------+
|            |   |         |     |     | Apr     | Chairman         |
|            |   |         |     |     | 2006-   |                  |
|            |   |         |     |     | Mar     | KGI Securities   |
|            |   |         |     |     | 2007    | Co. Ltd.         |
|            |   |         |     |     |         |                  |
|            |   |         |     |     |         | Taiwan           |
+------------+---+---------+-----+-----+---------+------------------+
|            |   |         |     |     | Mar     | Director         |
|            |   |         |     |     | 2       |                  |
|            |   |         |     |     | 005-Aug | KGI Asia Limited |
|            |   |         |     |     | 2014    |                  |
|            |   |         |     |     |         | Hong Kong        |
+------------+---+---------+-----+-----+---------+------------------+
|            |   |         |     |     | Dec     | Director         |
|            |   |         |     |     | 2004 -  |                  |
|            |   |         |     |     | Apr     | Taiwan           |
|            |   |         |     |     | 2014    | Integrated       |
|            |   |         |     |     |         | Shareholder      |
|            |   |         |     |     |         | Service Company  |
|            |   |         |     |     |         |                  |
|            |   |         |     |     |         | Taiwan           |
+------------+---+---------+-----+-----+---------+------------------+

 Information of the Company's directors, management and the Company Secretary (As of 31^(st) December 2014)

+------------+----+-------+-----+---+-----+---+---------+-------------------+
| Name /     | A  | Educ  | P   | R |     | W |         |                   |
| Position / | ge | ation | ort | e |     | o |         |                   |
|            | (  | /     | ion | l |     | r |         |                   |
| The        | Ye | Tra   | of  | a |     | k |         |                   |
| a          | ar | ining | sha | t |     | e |         |                   |
| ppointment | s) |       | res | i |     | x |         |                   |
| date       |    |       | h   | o |     | p |         |                   |
|            |    |       | eld | n |     | e |         |                   |
|            |    |       | in  | s |     | r |         |                   |
|            |    |       | c   | h |     | i |         |                   |
|            |    |       | omp | i |     | e |         |                   |
|            |    |       | any | p |     | n |         |                   |
|            |    |       | (%) | a |     | c |         |                   |
|            |    |       |     | m |     | e |         |                   |
|            |    |       |     | o |     | s |         |                   |
|            |    |       |     | n |     |   |         |                   |
|            |    |       |     | g |     |   |         |                   |
|            |    |       |     | D |     |   |         |                   |
|            |    |       |     | i |     |   |         |                   |
|            |    |       |     | r |     |   |         |                   |
|            |    |       |     | e |     |   |         |                   |
|            |    |       |     | c |     |   |         |                   |
|            |    |       |     | t |     |   |         |                   |
|            |    |       |     | o |     |   |         |                   |
|            |    |       |     | r |     |   |         |                   |
|            |    |       |     | a |     |   |         |                   |
|            |    |       |     | n |     |   |         |                   |
|            |    |       |     | d |     |   |         |                   |
|            |    |       |     | m |     |   |         |                   |
|            |    |       |     | a |     |   |         |                   |
|            |    |       |     | n |     |   |         |                   |
|            |    |       |     | a |     |   |         |                   |
|            |    |       |     | g |     |   |         |                   |
|            |    |       |     | e |     |   |         |                   |
|            |    |       |     | m |     |   |         |                   |
|            |    |       |     | e |     |   |         |                   |
|            |    |       |     | n |     |   |         |                   |
|            |    |       |     | t |     |   |         |                   |
+------------+----+-------+-----+---+-----+---+---------+-------------------+
| 11) Ms.    | 44 | Bach  | Beg |   | -No |   | Aug     | Director          |
| Pi-Lin     |    | elor, | inn |   | ne- |   | 2014 –  |                   |
| Huang      |    | Accou | ing |   |     |   | Present | KGI International |
|            |    | nting | of  |   |     |   |         | Holding Limited,  |
| Position:  |    |       | the |   |     |   | Aug     |                   |
| Director   |    | Nat   | y   |   |     |   | 2014 -  | Cayman Islands    |
|            |    | ional | ear |   |     |   | Present |                   |
| The        |    | T     | =   |   |     |   |         | Director          |
| A          |    | aiwan | 0%  |   |     |   | May     |                   |
| ppointment |    | U     |     |   |     |   | 2009 -  | KGI Finance       |
| date as a  |    | niver | End |   |     |   | Present | Limited,          |
| director:  |    | sity, | ing |   |     |   |         |                   |
| 11^(th)    |    | T     | of  |   |     |   | Jul     | Hong Kong         |
| Jul 2005   |    | aiwan | the |   |     |   | 2005 -  |                   |
|            |    |       | y   |   |     |   | Present | Director          |
|            |    |       | ear |   |     |   |         |                   |
|            |    |       | =   |   |     |   |         | KGI International |
|            |    |       | 0%  |   |     |   |         | (Hong Kong)       |
|            |    |       |     |   |     |   |         | Limited, Hong     |
|            |    |       | (No |   |     |   |         | Kong              |
|            |    |       | t   |   |     |   |         |                   |
|            |    |       | rad |   |     |   |         | Director          |
|            |    |       | ing |   |     |   |         |                   |
|            |    |       | tr  |   |     |   |         | KGI Securities    |
|            |    |       | ans |   |     |   |         | (Thailand) Plc.   |
|            |    |       | act |   |     |   |         |                   |
|            |    |       | ion |   |     |   |         |                   |
|            |    |       | in  |   |     |   |         |                   |
|            |    |       | 20  |   |     |   |         |                   |
|            |    |       | 14) |   |     |   |         |                   |
+------------+----+-------+-----+---+-----+---+---------+-------------------+
|            |    |       |     |   |     |   | Jan     | Senior Vice       |
|            |    |       |     |   |     |   | 2005 -  | President ,       |
|            |    |       |     |   |     |   | Present | Finance           |
|            |    |       |     |   |     |   |         |                   |
|            |    |       |     |   |     |   |         | KGI Securities    |
|            |    |       |     |   |     |   |         | Co.,Ltd,          |
|            |    |       |     |   |     |   |         |                   |
|            |    |       |     |   |     |   |         | Taiwan            |
+------------+----+-------+-----+---+-----+---+---------+-------------------+
|            |    |       |     |   |     |   | Mar     | Director          |
|            |    |       |     |   |     |   | 2005 -  |                   |
|            |    |       |     |   |     |   | Present | KGI Asia Limited, |
|            |    |       |     |   |     |   |         |                   |
|            |    |       |     |   |     |   | Mar     | Hong Kong         |
|            |    |       |     |   |     |   | 2005 -  |                   |
|            |    |       |     |   |     |   | Present | Director          |
|            |    |       |     |   |     |   |         |                   |
|            |    |       |     |   |     |   | Mar     | KGI Securities    |
|            |    |       |     |   |     |   | 2005 -  | (Hong Kong)       |
|            |    |       |     |   |     |   | Present | Limited           |
|            |    |       |     |   |     |   |         |                   |
|            |    |       |     |   |     |   | Mar     | Hong Kong         |
|            |    |       |     |   |     |   | 2005 -  |                   |
|            |    |       |     |   |     |   | Present | Director          |
|            |    |       |     |   |     |   |         |                   |
|            |    |       |     |   |     |   | Mar     | KGI International |
|            |    |       |     |   |     |   | 2005 -  | Finance Limited,  |
|            |    |       |     |   |     |   | Present |                   |
|            |    |       |     |   |     |   |         | Hong Kong         |
|            |    |       |     |   |     |   | Mar     |                   |
|            |    |       |     |   |     |   | 2005 -  | Director          |
|            |    |       |     |   |     |   | Present |                   |
|            |    |       |     |   |     |   |         | KGI Capital Asia  |
|            |    |       |     |   |     |   |         | Limited,          |
|            |    |       |     |   |     |   |         |                   |
|            |    |       |     |   |     |   |         | Hong Kong         |
|            |    |       |     |   |     |   |         |                   |
|            |    |       |     |   |     |   |         | Director          |
|            |    |       |     |   |     |   |         |                   |
|            |    |       |     |   |     |   |         | KGI Global Asset  |
|            |    |       |     |   |     |   |         | Management        |
|            |    |       |     |   |     |   |         | Limited,          |
|            |    |       |     |   |     |   |         |                   |
|            |    |       |     |   |     |   |         | Cayman Islands    |
|            |    |       |     |   |     |   |         |                   |
|            |    |       |     |   |     |   |         | Director          |
|            |    |       |     |   |     |   |         |                   |
|            |    |       |     |   |     |   |         | KG Investments    |
|            |    |       |     |   |     |   |         | Pacific Limited,  |
|            |    |       |     |   |     |   |         |                   |
|            |    |       |     |   |     |   |         | Cayman Islands    |
+------------+----+-------+-----+---+-----+---+---------+-------------------+
|            |    |       |     |   |     |   | Mar     | Director          |
|            |    |       |     |   |     |   | 2005 -  |                   |
|            |    |       |     |   |     |   | Present | KGI Limited,      |
|            |    |       |     |   |     |   |         |                   |
|            |    |       |     |   |     |   |         | British Virgin    |
|            |    |       |     |   |     |   |         | Islands           |
+------------+----+-------+-----+---+-----+---+---------+-------------------+
|            |    |       |     |   |     |   | Mar     | Director          |
|            |    |       |     |   |     |   | 2005-   |                   |
|            |    |       |     |   |     |   | Jan     | KGI Efficient     |
|            |    |       |     |   |     |   | 2013    | Frontier Ltd      |
|            |    |       |     |   |     |   |         |                   |
|            |    |       |     |   |     |   |         | Hong Kong         |
+------------+----+-------+-----+---+-----+---+---------+-------------------+
|            |    |       |     |   |     |   | Mar     | Director          |
|            |    |       |     |   |     |   | 2       |                   |
|            |    |       |     |   |     |   | 005-Feb | KGI Securities    |
|            |    |       |     |   |     |   | 2008    | (Korea) Co., Ltd. |
|            |    |       |     |   |     |   |         |                   |
|            |    |       |     |   |     |   |         | Korea             |
+------------+----+-------+-----+---+-----+---+---------+-------------------+
|            |    |       |     |   |     |   | Mar     | Manager           |
|            |    |       |     |   |     |   | 2004    |                   |
|            |    |       |     |   |     |   | -Jan    | Yageo Corp,       |
|            |    |       |     |   |     |   | 2005    | Taiwan            |
+------------+----+-------+-----+---+-----+---+---------+-------------------+
|            |    |       |     |   |     |   | 1999 -  | Manager           |
|            |    |       |     |   |     |   | Jan     |                   |
|            |    |       |     |   |     |   | 2004    | Deloitte          |
|            |    |       |     |   |     |   |         | Consulting        |
|            |    |       |     |   |     |   |         |                   |
|            |    |       |     |   |     |   |         | (Arthur Andersen  |
|            |    |       |     |   |     |   |         | Business          |
|            |    |       |     |   |     |   |         | Consulting)       |
|            |    |       |     |   |     |   |         |                   |
|            |    |       |     |   |     |   |         | Taiwan            |
+------------+----+-------+-----+---+-----+---+---------+-------------------+

 Information of the Company's directors, management and the Company Secretary (As of 31^(st) December 2014)

+------------+----+---------+-----+-----+----------+----------------+
| Name /     | A  | Ed      | P   | Rel | Work     |                |
| Position / | ge | ucation | ort | ati | exp      |                |
|            | (  | /       | ion | ons | eriences |                |
| The        | Ye | T       | of  | hip |          |                |
| a          | ar | raining | sha | am  |          |                |
| ppointment | s) |         | res | ong |          |                |
| date       |    |         | h   | Di  |          |                |
|            |    |         | eld | rec |          |                |
|            |    |         | in  | tor |          |                |
|            |    |         | c   | and |          |                |
|            |    |         | omp | m   |          |                |
|            |    |         | any | ana |          |                |
|            |    |         | (%) | gem |          |                |
|            |    |         |     | ent |          |                |
+------------+----+---------+-----+-----+----------+----------------+
| 12) Mr.    | 49 | MBA,    | Beg | -No | Sep 2014 | Director       |
| Yen,       |    | MIT,    | inn | ne- | –Present |                |
| Chih-Chien |    | Sloan   | ing |     |          | KGI Securities |
|            |    | School  | of  |     | Aug      | Co.,Ltd        |
| Position:  |    | of      | the |     | 2014     |                |
| Director   |    | Mana    | y   |     | -Present | Taiwan         |
|            |    | gement, | ear |     |          |                |
| The        |    | USA     | =   |     | Jan      | Director       |
| A          |    |         | 0%  |     | 2013     |                |
| ppointment |    | LLM,    |     |     | -Present | KGI Alliance   |
| date as a  |    | Uni     | End |     |          | Corporation,   |
| director : |    | versity | ing |     | Dec      |                |
| 11^(th)    |    | of      | of  |     | 2009 -   | British Virgin |
| Jul 2005   |    | M       | the |     | Present  | Islands        |
|            |    | ichigan | y   |     |          |                |
|            |    | Law     | ear |     |          | Executive Vice |
|            |    | School, | =   |     |          | President      |
|            |    | USA     | 0%  |     |          |                |
|            |    |         |     |     |          | China          |
|            |    |         | (No |     |          | Development    |
|            |    |         | t   |     |          | Finance        |
|            |    |         | rad |     |          | Holding        |
|            |    |         | ing |     |          | Corporation,   |
|            |    |         | tr  |     |          |                |
|            |    |         | ans |     |          | Taiwan         |
|            |    |         | act |     |          |                |
|            |    |         | ion |     |          | Director       |
|            |    |         | in  |     |          |                |
|            |    |         | 20  |     |          | KGI Wealth     |
|            |    |         | 14) |     |          | Management     |
|            |    |         |     |     |          | Limited, Hong  |
|            |    |         |     |     |          | Kong           |
+------------+----+---------+-----+-----+----------+----------------+
|            |    |         |     |     | Jun      | Director       |
|            |    |         |     |     | 2007 -   |                |
|            |    |         |     |     | Present  | Global         |
|            |    |         |     |     |          | Securities     |
|            |    |         |     |     |          | Finance        |
|            |    |         |     |     |          | Corporation,   |
|            |    |         |     |     |          | Taiwan         |
+------------+----+---------+-----+-----+----------+----------------+
|            |    |         |     |     | May      | Executive Vice |
|            |    |         |     |     | 2007 -   | President      |
|            |    |         |     |     | Present  |                |
|            |    |         |     |     |          | KGI Securities |
|            |    |         |     |     |          | Co. Ltd,       |
|            |    |         |     |     |          | Taiwan         |
+------------+----+---------+-----+-----+----------+----------------+
|            |    |         |     |     | Jul      | Director       |
|            |    |         |     |     | 2005 -   |                |
|            |    |         |     |     | Present  | KGI Securities |
|            |    |         |     |     |          | (Thailand)     |
|            |    |         |     |     |          | Plc.           |
+------------+----+---------+-----+-----+----------+----------------+
|            |    |         |     |     | Jan      | Director       |
|            |    |         |     |     | 2005 -   |                |
|            |    |         |     |     | Jan 2013 | KGI Efficient  |
|            |    |         |     |     |          | Frontier       |
|            |    |         |     |     |          | Limited,       |
|            |    |         |     |     |          |                |
|            |    |         |     |     |          | Hong Kong      |
+------------+----+---------+-----+-----+----------+----------------+
|            |    |         |     |     | Jun      | Standing       |
|            |    |         |     |     | 2005 -   | Director       |
|            |    |         |     |     | Feb 2008 |                |
|            |    |         |     |     |          | KGI Securities |
|            |    |         |     |     |          | (Korea) Co.,   |
|            |    |         |     |     |          | Ltd, Korea     |
+------------+----+---------+-----+-----+----------+----------------+
|            |    |         |     |     | May      | Senior Lawyer  |
|            |    |         |     |     | 1994 -   |                |
|            |    |         |     |     | Mar 2004 | Lee and Li,    |
|            |    |         |     |     |          | Att            |
|            |    |         |     |     |          | orneys-at-Law, |
|            |    |         |     |     |          | Taiwan         |
+------------+----+---------+-----+-----+----------+----------------+
|            |    |         |     |     | Jan      | Senior Vice    |
|            |    |         |     |     | 2001 -   | President      |
|            |    |         |     |     | Jan 2002 |                |
|            |    |         |     |     |          | Lee and Li     |
|            |    |         |     |     |          | Business       |
|            |    |         |     |     |          | Consultant     |
|            |    |         |     |     |          | (Shanghai)     |
|            |    |         |     |     |          | Co.,Ltd, China |
+------------+----+---------+-----+-----+----------+----------------+

Information of the Company's directors, management and the Company Secretary (As of 31^(st) December 2014)

[TABLE]

Information of the Company's directors, management and the Company Secretary (As of 31^(st) December 2014)

+--------------+---+--------+-----+------+---------+----------------+
| Name /       | A | Edu    | P   | Rela | Work    |                |
| Position     | g | cation | ort | tion | expe    |                |
|              | e | /      | ion | ship | riences |                |
|              | ( | Tr     | of  | a    |         |                |
|              | Y | aining | sha | mong |         |                |
|              | e |        | res | Dire |         |                |
|              | a |        | h   | ctor |         |                |
|              | r |        | eld | and  |         |                |
|              | s |        | in  | ma   |         |                |
|              | ) |        | c   | nage |         |                |
|              |   |        | omp | ment |         |                |
|              |   |        | any |      |         |                |
|              |   |        | (%) |      |         |                |
+--------------+---+--------+-----+------+---------+----------------+
| 17) Ms.      | 5 | MBA,   | Beg | -N   | May     | Senior         |
| Saranya      | 2 | S      | inn | one- | 2011 –  | Executive Vice |
| Larksukthom  |   | trayer | ing |      | Present | President      |
|              |   | Co     | of  |      |         |                |
| Position:    |   | llege, | the |      | Mar     | Operation      |
|              |   | USA    | y   |      | 2012 –  | Department     |
| Senior       |   |        | ear |      | Present |                |
| Executive    |   |        | =   |      |         | KGI Securities |
| Vice         |   |        | 0%  |      | Mar     | (Thailand)     |
| President    |   |        |     |      | 1999 -  | Plc.           |
|              |   |        | End |      | Apr     |                |
| Operation    |   |        | ing |      | 2011    | Vice Chairman  |
| Department   |   |        | of  |      |         |                |
|              |   |        | the |      | 1996 –  | Back Office    |
| The          |   |        | y   |      | 1998    | Operation Club |
| Appointment  |   |        | ear |      |         |                |
| date as a    |   |        | =   |      |         | Executive Vice |
| management : |   |        | 0%  |      |         | President      |
| 1^(st) Mar   |   |        |     |      |         |                |
| 2001         |   |        | (No |      |         | (2001-2011)    |
|              |   |        | t   |      |         |                |
|              |   |        | rad |      |         | Senior Vice    |
|              |   |        | ing |      |         | President      |
|              |   |        | tr  |      |         |                |
|              |   |        | ans |      |         | (1999 - 2001)  |
|              |   |        | act |      |         |                |
|              |   |        | ion |      |         | Operation      |
|              |   |        | in  |      |         | Department     |
|              |   |        | 20  |      |         |                |
|              |   |        | 14) |      |         | KGI Securities |
|              |   |        |     |      |         | (Thailand) Plc |
|              |   |        |     |      |         |                |
|              |   |        |     |      |         | Assistant Vice |
|              |   |        |     |      |         | President      |
|              |   |        |     |      |         |                |
|              |   |        |     |      |         | Nava Vickers   |
|              |   |        |     |      |         | Ballas         |
|              |   |        |     |      |         | Securities     |
|              |   |        |     |      |         |                |
|              |   |        |     |      |         | (Thailand)     |
|              |   |        |     |      |         | Co., Ltd.      |
+--------------+---+--------+-----+------+---------+----------------+
| 18) Mr.      | 6 | BA,    | Beg | -N   | 2000 –  | Executive Vice |
| Somchai      | 1 | C      | inn | one- | Present | President      |
| Sir          |   | hulalo | ing |      |         |                |
| ipaiboolpong |   | ngkorn | of  |      | 19      | Retail Equity  |
|              |   | Unive  | the |      | 94-1999 | Business       |
| Position:    |   | rsity, | y   |      |         |                |
|              |   | Th     | ear |      | 19      | KGI Securities |
| Executive    |   | ailand | =   |      | 91-1994 | (Thailand)     |
| Vice         |   |        | 0%  |      |         | Plc.           |
| President    |   |        |     |      |         |                |
|              |   |        | End |      |         | SCCF Finance & |
| Retail       |   |        | ing |      |         | Securities     |
| Equity       |   |        | of  |      |         |                |
| Business     |   |        | the |      |         | JF Thanakom    |
|              |   |        | y   |      |         | Securities     |
| The          |   |        | ear |      |         | Limited        |
| Appointment  |   |        | =   |      |         |                |
| date as a    |   |        | 0%  |      |         |                |
| management : |   |        |     |      |         |                |
| 20^(th) Nov  |   |        | (No |      |         |                |
| 2000         |   |        | t   |      |         |                |
|              |   |        | rad |      |         |                |
|              |   |        | ing |      |         |                |
|              |   |        | tr  |      |         |                |
|              |   |        | ans |      |         |                |
|              |   |        | act |      |         |                |
|              |   |        | ion |      |         |                |
|              |   |        | in  |      |         |                |
|              |   |        | 20  |      |         |                |
|              |   |        | 14) |      |         |                |
+--------------+---+--------+-----+------+---------+----------------+
| 19) Ms.      | 5 | Ba     | Beg | -N   | May     | Executive Vice |
| Songsri      | 5 | chelor | inn | one- | 2011 -  | President      |
| Cha          |   | Econ   | ing |      | Present |                |
| wengsataporn |   | omics, | of  |      |         | Retail Equity  |
|              |   | Univ   | the |      | Jul     | Business       |
| Position:    |   | ersity | y   |      | 1996 -  |                |
|              |   | of the | ear |      | Apr     | KGI Securities |
| Executive    |   | Thai   | =   |      | 2011    | (Thailand)     |
| Vice         |   | C      | 0%  |      |         | Plc.           |
| President    |   | hamber |     |      |         |                |
|              |   | of     | End |      |         | Senior Vice    |
| Retail       |   | Com    | ing |      |         | President      |
| Equity       |   | merce, | of  |      |         |                |
| Business     |   | Th     | the |      |         | KGI Securities |
|              |   | ailand | y   |      |         | (Thailand)     |
| The          |   |        | ear |      |         | Plc.           |
| Appointment  |   |        | =   |      |         |                |
| date as a    |   |        | 0%  |      |         |                |
| management : |   |        |     |      |         |                |
| 1^(st) May   |   |        | (No |      |         |                |
| 2011         |   |        | t   |      |         |                |
|              |   |        | rad |      |         |                |
|              |   |        | ing |      |         |                |
|              |   |        | tr  |      |         |                |
|              |   |        | ans |      |         |                |
|              |   |        | act |      |         |                |
|              |   |        | ion |      |         |                |
|              |   |        | in  |      |         |                |
|              |   |        | 20  |      |         |                |
|              |   |        | 14) |      |         |                |
+--------------+---+--------+-----+------+---------+----------------+
| 20) Ms.      | 5 | Ba     | Beg | -N   | May     | Executive Vice |
| Dutsanee     | 5 | chelor | inn | one- | 2011 -  | President      |
| Pamontip     |   | of     | ing |      | Present |                |
|              |   | Econ   | of  |      |         | Retail Equity  |
| Position:    |   | omics, | the |      |         | Business       |
|              |   | Tha    | y   |      |         |                |
| Executive    |   | mmasat | ear |      |         | KGI Securities |
| Vice         |   | Unive  | =   |      |         | (Thailand)     |
| President    |   | rsity, | 0%  |      |         | Plc.           |
|              |   | Th     |     |      |         |                |
| Retail       |   | ailand | End |      |         |                |
| Equity       |   |        | ing |      |         |                |
| Business     |   |        | of  |      |         |                |
|              |   |        | the |      |         |                |
| The          |   |        | y   |      |         |                |
| Appointment  |   |        | ear |      |         |                |
| date as a    |   |        | =   |      |         |                |
| management : |   |        | 0%  |      |         |                |
| 1^(st) May   |   |        |     |      |         |                |
| 2011         |   |        | (No |      |         |                |
|              |   |        | t   |      |         |                |
|              |   |        | rad |      |         |                |
|              |   |        | ing |      |         |                |
|              |   |        | tr  |      |         |                |
|              |   |        | ans |      |         |                |
|              |   |        | act |      |         |                |
|              |   |        | ion |      |         |                |
|              |   |        | in  |      |         |                |
|              |   |        | 20  |      |         |                |
|              |   |        | 14) |      |         |                |
+--------------+---+--------+-----+------+---------+----------------+
|              |   |        |     |      | Jan     | Senior Vice    |
|              |   |        |     |      | 2007 -  | President      |
|              |   |        |     |      | Apr     |                |
|              |   |        |     |      | 2011    | KGI Securities |
|              |   |        |     |      |         | (Thailand)     |
|              |   |        |     |      |         | Plc.           |
+--------------+---+--------+-----+------+---------+----------------+
| 21)          | 4 | BA,    | Beg | -N   | Apr     | Executive Vice |
| Ms.Warunlak  | 6 | Valaya | inn | one- | 2013 –  | President      |
| Aiemmeechai  |   | Alo    | ing |      | Present |                |
|              |   | ngkorn | of  |      |         | Retail Equity  |
| Position:    |   | Ra     | the |      | Oct     | Business       |
|              |   | jabhat | y   |      | 1998-   |                |
| Executive    |   |        | ear |      | Apr     | KGI Securities |
| Vice         |   | Unive  | =   |      | 2013    | (Thailand) Plc |
| President,   |   | rsity, | 0%  |      |         |                |
| Retail       |   |        |     |      |         | Executive Vice |
| Equity       |   | Th     | End |      |         | President      |
| Business     |   | ailand | ing |      |         |                |
|              |   |        | of  |      |         | KT ZMICO       |
| The          |   |        | the |      |         | Securities     |
| Appointment  |   |        | y   |      |         | Company        |
| date as a    |   |        | ear |      |         | Limited        |
| management : |   |        | =   |      |         |                |
| 22^(nd) Apr  |   |        | 0%  |      |         |                |
| 2013         |   |        |     |      |         |                |
|              |   |        | (No |      |         |                |
|              |   |        | t   |      |         |                |
|              |   |        | rad |      |         |                |
|              |   |        | ing |      |         |                |
|              |   |        | tr  |      |         |                |
|              |   |        | ans |      |         |                |
|              |   |        | act |      |         |                |
|              |   |        | ion |      |         |                |
|              |   |        | in  |      |         |                |
|              |   |        | 20  |      |         |                |
|              |   |        | 14) |      |         |                |
+--------------+---+--------+-----+------+---------+----------------+

 Information of the Company's directors, management and the Company Secretary (As of 31^(st) December 2014)

+-------------+---+--------+------+------+---------+-----------------+
| Name /      | A | Edu    | Por  | Rela | Work    |                 |
| Position    | g | cation | tion | tion | expe    |                 |
|             | e | /      | of   | ship | riences |                 |
|             | ( | Tr     | sh   | a    |         |                 |
|             | Y | aining | ares | mong |         |                 |
|             | e |        | held | Dire |         |                 |
|             | a |        | in   | ctor |         |                 |
|             | r |        | com  | and  |         |                 |
|             | s |        | pany | ma   |         |                 |
|             | ) |        | (%)  | nage |         |                 |
|             |   |        |      | ment |         |                 |
+-------------+---+--------+------+------+---------+-----------------+
| 22) Mr.     | 4 | MBA,   | B    | -N   | Apr     | Executive Vice  |
| Kamthorn    | 9 | Na     | egin | one- | 2014 –  | President       |
| Chin        |   | tional | ning |      | Present |                 |
| sakuljaroen |   | Unive  | of   |      |         | Retail Equity   |
|             |   | rsity, | the  |      | Sep     | Business        |
| Position:   |   | USA    | year |      | 2010 –  |                 |
|             |   |        | = 0% |      | Mar     | KGI Securities  |
| Executive   |   |        |      |      | 2014    | (Thailand)      |
| Vice        |   |        | En   |      |         |                 |
| President,  |   |        | ding |      | 2002 –  | Senior Vice     |
| Retail      |   |        | of   |      | 2010    | President       |
| Equity      |   |        | the  |      |         |                 |
| Business    |   |        | year |      |         | Retail Equity   |
|             |   |        | = 0% |      |         | Business        |
| The         |   |        |      |      |         |                 |
| Appointment |   |        | (No  |      |         | KGI Securities  |
| date as a   |   |        | tra  |      |         | (Thailand)      |
| management: |   |        | ding |      |         |                 |
| 1^(st) Apr  |   |        | tra  |      |         | Vice President  |
| 2014        |   |        | nsac |      |         |                 |
|             |   |        | tion |      |         | Globlex         |
|             |   |        | in   |      |         | Securities Co., |
|             |   |        | 2    |      |         | Ltd.            |
|             |   |        | 014) |      |         |                 |
+-------------+---+--------+------+------+---------+-----------------+
| 23) Mr.     | 4 | Na     | B    | -N   | Apr     | Executive Vice  |
| Viwat       | 8 | tional | egin | one- | 2014 -  | President       |
| Charoen     |   | Kao    | ning |      | Present |                 |
| thangvitaya |   | hsiung | of   |      |         | Retail Equity   |
|             |   | univ   | the  |      |         | Business        |
| Position:   |   | ersity | year |      |         |                 |
|             |   | of     | =    |      |         | KGI Securities  |
| Executive   |   | A      |      |      |         | (Thailand)      |
| Vice        |   | pplied | 0%   |      |         |                 |
| President,  |   | Sci    |      |      |         |                 |
| Retail      |   | ences, | En   |      |         |                 |
| Equity      |   | Taiwan | ding |      |         |                 |
| Business    |   |        | of   |      |         |                 |
|             |   |        | the  |      |         |                 |
| The         |   |        | year |      |         |                 |
| Appointment |   |        | = 0% |      |         |                 |
| date as a   |   |        |      |      |         |                 |
| management  |   |        | (No  |      |         |                 |
| : 1^(st)    |   |        | tra  |      |         |                 |
| Apr 2014    |   |        | ding |      |         |                 |
|             |   |        | tra  |      |         |                 |
|             |   |        | nsac |      |         |                 |
|             |   |        | tion |      |         |                 |
|             |   |        | in   |      |         |                 |
|             |   |        | 2    |      |         |                 |
|             |   |        | 014) |      |         |                 |
+-------------+---+--------+------+------+---------+-----------------+
|             |   |        |      |      | July    | Senior Vice     |
|             |   |        |      |      | 2007 -  | President       |
|             |   |        |      |      | Mar     |                 |
|             |   |        |      |      | 2014    | Retail Equity   |
|             |   |        |      |      |         | Business        |
|             |   |        |      |      |         |                 |
|             |   |        |      |      |         | KGI Securities  |
|             |   |        |      |      |         | (Thailand)      |
+-------------+---+--------+------+------+---------+-----------------+
| 24) Mr.     | 5 | MBA in | B    | -N   | Apr     | Executive Vice  |
| Hua-Feng    | 2 | I      | egin | one- | 2008 -  | President       |
| Chang       |   | nterna | ning |      | Present |                 |
|             |   | tional | of   |      |         | Retail Equity   |
| Position:   |   | Mana   | the  |      |         | Business        |
|             |   | gement | year |      |         |                 |
| Executive   |   |        | =    |      |         | KGI Securities  |
| Vice        |   | Mo     |      |      |         | (Thailand) Plc. |
| President   |   | nterey | 0%   |      |         |                 |
|             |   | Ins    |      |      |         |                 |
| Retail      |   | titute | En   |      |         |                 |
| Equity      |   | of     | ding |      |         |                 |
| Business    |   | I      | of   |      |         |                 |
|             |   | nterna |      |      |         |                 |
| The         |   | tional | the  |      |         |                 |
| Appointment |   | St     | year |      |         |                 |
| date as a   |   | udies. | =    |      |         |                 |
| management  |   | CA USA |      |      |         |                 |
| : 1^(st)    |   |        | 0%   |      |         |                 |
| Apr 2008    |   |        |      |      |         |                 |
|             |   |        | (No  |      |         |                 |
|             |   |        | tra  |      |         |                 |
|             |   |        | ding |      |         |                 |
|             |   |        | tra  |      |         |                 |
|             |   |        | nsac |      |         |                 |
|             |   |        | tion |      |         |                 |
|             |   |        | in   |      |         |                 |
|             |   |        | 2    |      |         |                 |
|             |   |        | 014) |      |         |                 |
+-------------+---+--------+------+------+---------+-----------------+
|             |   |        |      |      | Feb     | Senior Vice     |
|             |   |        |      |      | 2001 -  | President       |
|             |   |        |      |      | Mar     |                 |
|             |   |        |      |      | 2008    | (2004 - 2008)   |
|             |   |        |      |      |         |                 |
|             |   |        |      |      |         | Vice President  |
|             |   |        |      |      |         | (2001 - 2004)   |
|             |   |        |      |      |         |                 |
|             |   |        |      |      |         | KGI Securities  |
|             |   |        |      |      |         | (Thailand) Plc. |
+-------------+---+--------+------+------+---------+-----------------+
| 25) Ms.     | 4 | MBA,   | B    | -N   | May     | Executive Vice  |
| Patchpon    | 4 | F      | egin | one- | 2012 -  | President       |
| San         |   | inance | ning |      | Present |                 |
| kaburanuruk |   | Univ   | of   |      |         | Investment      |
|             |   | ersity | the  |      |         | Banking         |
|             |   | of     | year |      |         | Department      |
|             |   | Har    | =    |      |         |                 |
|             |   | tford, |      |      |         | KGI Securities  |
|             |   | USA.   | 0%   |      |         | (Thailand) Plc  |
|             |   |        |      |      |         |                 |
|             |   |        | En   |      |         |                 |
|             |   |        | ding |      |         |                 |
|             |   |        | of   |      |         |                 |
+-------------+---+--------+------+------+---------+-----------------+
| Position:   |   |        | the  |      | Jun     | Senior Vice     |
|             |   |        | year |      | 2002 -  | President       |
| Executive   |   |        | =    |      | Apr     | (2006-2012)     |
| Vice        |   |        |      |      | 2012    |                 |
| President   |   |        | 0%   |      |         | Vice President  |
| Investment  |   |        |      |      |         | (2004-2005)     |
| Banking     |   |        | (No  |      |         |                 |
| Department  |   |        | tra  |      |         | Assistant Vice  |
|             |   |        | ding |      |         | President       |
|             |   |        | tra  |      |         | (2002-2004)     |
|             |   |        | nsac |      |         |                 |
|             |   |        | tion |      |         | Investment      |
|             |   |        | in   |      |         | Banking         |
|             |   |        | 2    |      |         | Department      |
|             |   |        | 014) |      |         |                 |
|             |   |        |      |      |         | KGI Securities  |
|             |   |        |      |      |         | (Thailand) Plc  |
+-------------+---+--------+------+------+---------+-----------------+
| The         |   |        |      |      | Jun     | Assistant       |
| Appointment |   |        |      |      | 1999 -  | Manager         |
| date as a   |   |        |      |      | May     |                 |
| management  |   |        |      |      | 2002    | Investment      |
| : 1^(st)    |   |        |      |      |         | Banking         |
| May 2012    |   |        |      |      |         | Department      |
|             |   |        |      |      |         |                 |
|             |   |        |      |      |         | Vickers Ballas  |
|             |   |        |      |      |         | Securities      |
|             |   |        |      |      |         |                 |
|             |   |        |      |      |         | (Thailand)      |
|             |   |        |      |      |         | Co,Ltd          |
+-------------+---+--------+------+------+---------+-----------------+
|             |   |        |      |      | Feb     | Manager         |
|             |   |        |      |      | 1996 -  |                 |
|             |   |        |      |      | Oct     | Investment      |
|             |   |        |      |      | 1998    | Banking         |
|             |   |        |      |      |         | Department      |
|             |   |        |      |      |         |                 |
|             |   |        |      |      |         | Cathay Capital  |
|             |   |        |      |      |         | Co, Ltd         |
+-------------+---+--------+------+------+---------+-----------------+
|             |   |        |      |      | Jan     | Officer         |
|             |   |        |      |      | 1995 -  |                 |
|             |   |        |      |      | Jan     | Investment      |
|             |   |        |      |      | 1996    | Banking         |
|             |   |        |      |      |         | Department      |
|             |   |        |      |      |         |                 |
|             |   |        |      |      |         | Multi-Credit    |
|             |   |        |      |      |         | Corporation     |
|             |   |        |      |      |         | Plc.            |
+-------------+---+--------+------+------+---------+-----------------+
| 26) Mr.     | 3 | Master | B    | -N   | Apr     | Executive Vice  |
| Jenvit      | 5 | of     | egin | one- | 2014 –  | President       |
| Chin        |   | S      | ning |      | Present |                 |
| kulkitniwat |   | cience | of   |      |         | Equity          |
|             |   | in     | the  |      | Nov     | Derivatives     |
| Position:   |   | Fi     | year |      | 2005-   | Department      |
|             |   | nance, | =    |      | Mar     |                 |
| Executive   |   | Univ   |      |      | 2014    | KGI Securities  |
| Vice        |   | ersity | 0%   |      |         | (Thailand)      |
| President   |   | of     |      |      |         |                 |
| Equity      |   | Ill    | En   |      |         | Senior Vice     |
| Derivatives |   | inois, | ding |      |         | President       |
| Department  |   | USA    | of   |      |         |                 |
|             |   |        |      |      |         | Equity          |
| The         |   |        | the  |      |         | Derivatives     |
| Appointment |   |        | year |      |         | Department      |
| date as a   |   |        | =    |      |         |                 |
| management  |   |        |      |      |         | KGI Securities  |
| : 1^(st)    |   |        | 0%   |      |         | (Thailand)      |
| Apr 2014    |   |        |      |      |         |                 |
|             |   |        | (No  |      |         |                 |
|             |   |        | tra  |      |         |                 |
|             |   |        | ding |      |         |                 |
|             |   |        | tra  |      |         |                 |
|             |   |        | nsac |      |         |                 |
|             |   |        | tion |      |         |                 |
|             |   |        | in   |      |         |                 |
|             |   |        | 2    |      |         |                 |
|             |   |        | 014) |      |         |                 |
+-------------+---+--------+------+------+---------+-----------------+

 Information of the Company's directors, management and the Company Secretary (As of 31^(st) December 2014)

+-------------+---+--------+----+------+----------+-----------------+
| Name /      | A | Edu    | P  | Rela | Work     |                 |
| Position    | g | cation | or | tion | exp      |                 |
|             | e | /      | ti | ship | eriences |                 |
|             | ( | Tr     | on | a    |          |                 |
|             | Y | aining | of | mong |          |                 |
|             | e |        | sh | Dire |          |                 |
|             | a |        | ar | ctor |          |                 |
|             | r |        | es | and  |          |                 |
|             | s |        | he | ma   |          |                 |
|             | ) |        | ld | nage |          |                 |
|             |   |        | in | ment |          |                 |
|             |   |        | om |      |          |                 |
|             |   |        | pa |      |          |                 |
|             |   |        | ny |      |          |                 |
|             |   |        | (  |      |          |                 |
|             |   |        | %) |      |          |                 |
+-------------+---+--------+----+------+----------+-----------------+
| 27) Ms.     | 4 | Ba     | B  | -N   | Aug 2014 | Executive Vice  |
| Inchaya     | 3 | chelor | eg | one- | –        | President       |
| C           |   | of     | in |      | Present  |                 |
| hatcherdsak |   | Arts   | ni |      |          | Human Resource  |
|             |   | (B.A.) | ng |      |          | Department      |
|             |   | major  | of |      |          |                 |
|             |   | in     | t  |      |          | KGI Securities  |
|             |   | Hi     | he |      |          | (Thailand) Plc. |
|             |   | story, | ye |      |          |                 |
|             |   |        | ar |      |          |                 |
|             |   |        | =  |      |          |                 |
|             |   |        | 0% |      |          |                 |
|             |   |        |    |      |          |                 |
|             |   |        | En |      |          |                 |
|             |   |        | di |      |          |                 |
|             |   |        | ng |      |          |                 |
|             |   |        | of |      |          |                 |
|             |   |        | t  |      |          |                 |
|             |   |        | he |      |          |                 |
|             |   |        | ye |      |          |                 |
|             |   |        | ar |      |          |                 |
+-------------+---+--------+----+------+----------+-----------------+
| Position:   |   | Tha    | =  |      | May 2014 | Chief Operating |
|             |   | mmasat | 0% |      | – Aug    | Officer &       |
| Executive   |   | Unive  |    |      | 2014     | Director        |
| Vice        |   | rsity, | (  |      |          |                 |
| President   |   |        | No |      | Jul 2012 | Senior Vice     |
|             |   | Th     | t  |      | – Apr    | President       |
| Human       |   | ailand | ra |      | 2014     |                 |
| Resource    |   |        | di |      |          | Head of         |
| Department  |   |        | ng |      | Jan 2003 | Business        |
|             |   |        | t  |      | – Jun    | Development     |
| The         |   |        | ra |      | 2012     |                 |
| Appointment |   |        | ns |      |          | Senior Vice     |
| date as a   |   |        | ac |      | Jul      | President       |
| management: |   |        | ti |      | 2002 -   |                 |
| 18^(th) Aug |   |        | on |      | Sep 2002 | Head of Human   |
| 2014        |   |        | in |      |          | Resource        |
|             |   |        | 2  |      | Sep      |                 |
|             |   |        | 01 |      | 2000 -   | KTB Securities  |
|             |   |        | 4) |      | Jul 2002 | (Thailand)      |
|             |   |        |    |      |          |                 |
|             |   |        |    |      | Oct      | Assistant       |
|             |   |        |    |      | 1999 -   | Manager         |
|             |   |        |    |      | Sep 2000 |                 |
|             |   |        |    |      |          | Human Resource  |
|             |   |        |    |      |          | Department      |
|             |   |        |    |      |          |                 |
|             |   |        |    |      |          | ACSG (Thailand) |
|             |   |        |    |      |          | Co.,Ltd         |
|             |   |        |    |      |          |                 |
|             |   |        |    |      |          | Assistant       |
|             |   |        |    |      |          | Manager         |
|             |   |        |    |      |          |                 |
|             |   |        |    |      |          | Human Resource  |
|             |   |        |    |      |          | Department      |
|             |   |        |    |      |          |                 |
|             |   |        |    |      |          | SG Asia Credit  |
|             |   |        |    |      |          | S               |
|             |   |        |    |      |          | ecurities.,Ltd. |
|             |   |        |    |      |          |                 |
|             |   |        |    |      |          | Assistant       |
|             |   |        |    |      |          | Manager,        |
|             |   |        |    |      |          |                 |
|             |   |        |    |      |          | Human Resources |
|             |   |        |    |      |          | Department      |
|             |   |        |    |      |          |                 |
|             |   |        |    |      |          | Adkinson        |
|             |   |        |    |      |          | Securities      |
|             |   |        |    |      |          | Co.,Ltd         |
+-------------+---+--------+----+------+----------+-----------------+
| 28) Ms.     | 4 | Master | B  | -N   | Apr      | Executive Vice  |
| Khunmira    | 9 | of     | eg | one- | 2008 -   | President       |
| Thunnom     |   | Fin    | in |      | Present  |                 |
|             |   | ancial | ni |      |          | Finance &       |
| Position:   |   | Accou  | ng |      |          | Accounting      |
|             |   | nting, | of |      |          | Department      |
| Executive   |   | C      | t  |      |          |                 |
| Vice        |   | hulalo | he |      |          | KGI Securities  |
| President   |   | ngkorn | ye |      |          | (Thailand) Plc. |
|             |   |        | ar |      |          |                 |
|             |   |        | =  |      |          |                 |
|             |   |        | 0% |      |          |                 |
|             |   |        |    |      |          |                 |
|             |   |        | En |      |          |                 |
|             |   |        | di |      |          |                 |
|             |   |        | ng |      |          |                 |
|             |   |        | of |      |          |                 |
+-------------+---+--------+----+------+----------+-----------------+
| Finance and |   | Unive  | t  |      | 1993 -   | Senior Vice     |
| Accounting  |   | rsity, | he |      | Mar 2008 | President       |
|             |   | Tha    | ye |      |          |                 |
| Department  |   | iland. | ar |      |          | (2001 - 2008)   |
|             |   |        |    |      |          |                 |
| The         |   |        | =  |      |          | Vice President  |
| Appointment |   |        | 0% |      |          |                 |
| date as a   |   |        |    |      |          | (1993 - 2001)   |
| management  |   |        | (  |      |          |                 |
| : 1^(st)    |   |        | No |      |          | Finance &       |
| Apr 2008    |   |        | t  |      |          | Accounting      |
|             |   |        | ra |      |          | Department      |
|             |   |        | di |      |          |                 |
|             |   |        | ng |      |          | KGI Securities  |
|             |   |        | t  |      |          | (Thailand) Plc. |
|             |   |        | ra |      |          |                 |
|             |   |        | ns |      |          |                 |
|             |   |        | ac |      |          |                 |
|             |   |        | ti |      |          |                 |
|             |   |        | on |      |          |                 |
|             |   |        | in |      |          |                 |
|             |   |        | 2  |      |          |                 |
|             |   |        | 01 |      |          |                 |
|             |   |        | 4) |      |          |                 |
+-------------+---+--------+----+------+----------+-----------------+
|             |   |        |    |      | 1989 -   | Assistant       |
|             |   |        |    |      | 1992     | Manager         |
|             |   |        |    |      |          |                 |
|             |   |        |    |      |          | Ernst & Young   |
|             |   |        |    |      |          | Office Limited  |
+-------------+---+--------+----+------+----------+-----------------+
| 29) Ms.     | 4 | B.A.   | B  | -N   | May      | Executive Vice  |
| Acharee     | 8 | in     | eg | one- | 2012-    | President       |
| Tu          |   | Bu     | in |      | Present  |                 |
| rongsomboon |   | siness | ni |      |          | Treasury        |
|             |   | Ad     | ng |      |          | Department      |
| Position:   |   | minist | of |      |          |                 |
|             |   | ration | t  |      |          | KGI Securities  |
|             |   | –      | he |      |          | (Thailand) Plc  |
|             |   | G      | ye |      |          |                 |
|             |   | eneral | ar |      |          |                 |
|             |   |        | =  |      |          |                 |
|             |   | Mana   | 0. |      |          |                 |
|             |   | gement | 00 |      |          |                 |
|             |   |        | 3% |      |          |                 |
|             |   |        |    |      |          |                 |
|             |   |        | En |      |          |                 |
|             |   |        | di |      |          |                 |
|             |   |        | ng |      |          |                 |
|             |   |        | of |      |          |                 |
+-------------+---+--------+----+------+----------+-----------------+
| Executive   |   | Suk    | t  |      | 2        | Senior Vice     |
| Vice        |   | hothai | he |      | 001-2011 | President       |
| President   |   | Thamma | ye |      |          |                 |
| Treasury    |   | thirat | ar |      |          | Treasury        |
| Department  |   |        |    |      |          | Department      |
|             |   | Unive  | =  |      |          |                 |
|             |   | rsity, | 0. |      |          | KGI Securities  |
|             |   |        | 00 |      |          | (Thailand) Plc  |
|             |   | Th     | 3% |      |          |                 |
|             |   | ailand |    |      |          |                 |
|             |   |        | (  |      |          |                 |
|             |   |        | No |      |          |                 |
|             |   |        | t  |      |          |                 |
|             |   |        | ra |      |          |                 |
|             |   |        | di |      |          |                 |
|             |   |        | ng |      |          |                 |
|             |   |        | t  |      |          |                 |
|             |   |        | ra |      |          |                 |
|             |   |        | ns |      |          |                 |
|             |   |        | ac |      |          |                 |
|             |   |        | ti |      |          |                 |
|             |   |        | on |      |          |                 |
+-------------+---+--------+----+------+----------+-----------------+
| The         |   |        | in |      | 1        | Vice President  |
| Appointment |   |        | 2  |      | 991-2000 |                 |
| date as a   |   |        | 01 |      |          | Finance &       |
| management  |   |        | 4) |      |          | Capital market  |
| : 1^(st)    |   |        |    |      |          | Dept            |
| May 2012    |   |        |    |      |          |                 |
|             |   |        |    |      |          | Securities One  |
|             |   |        |    |      |          | Plc             |
+-------------+---+--------+----+------+----------+-----------------+

 

 Information of the Company's directors, management and the Company Secretary (As of 31^(st) December 2014)

+------------+---+----------+-----+------+----------+---------------+
| Name /     | A | E        | P   | Rela | Work     |               |
| Position   | g | ducation | ort | tion | exp      |               |
|            | e | /        | ion | ship | eriences |               |
|            | ( | Training | of  | a    |          |               |
|            | Y |          | sha | mong |          |               |
|            | e |          | res | Dire |          |               |
|            | a |          | h   | ctor |          |               |
|            | r |          | eld | and  |          |               |
|            | s |          | in  | ma   |          |               |
|            | ) |          | c   | nage |          |               |
|            |   |          | omp | ment |          |               |
|            |   |          | any |      |          |               |
|            |   |          | (%) |      |          |               |
+------------+---+----------+-----+------+----------+---------------+
| 30) Mr.    | 4 | Master   | Beg | -N   | May      | Executive     |
| Itphong    | 9 | degree   | inn | one- | 2012-    | Vice          |
| S          |   | in       | ing |      | Present  | President     |
| aengtubtim |   | Finance, | of  |      |          |               |
|            |   | Golden   | the |      |          | Research      |
| Position:  |   | Gate     | y   |      |          | Department    |
|            |   | Un       | ear |      |          |               |
| Executive  |   | iversity | =   |      |          | KGI           |
| Vice       |   |          | 0%  |      |          | Securities    |
| President  |   | San      |     |      |          | (Thailand)    |
| Research   |   | F        | End |      |          |               |
| Department |   | rancisco | ing |      |          |               |
|            |   | USA.     | of  |      |          |               |
| The        |   |          |     |      |          |               |
| A          |   |          | the |      |          |               |
| ppointment |   |          | y   |      |          |               |
| date as a  |   |          | ear |      |          |               |
| m          |   |          | =   |      |          |               |
| anagement: |   |          | 0%  |      |          |               |
| 1^(st) May |   |          |     |      |          |               |
| 2012       |   |          | (No |      |          |               |
|            |   |          | t   |      |          |               |
|            |   |          | rad |      |          |               |
|            |   |          | ing |      |          |               |
|            |   |          | tr  |      |          |               |
|            |   |          | ans |      |          |               |
|            |   |          | act |      |          |               |
|            |   |          | ion |      |          |               |
|            |   |          | in  |      |          |               |
|            |   |          | 20  |      |          |               |
|            |   |          | 14) |      |          |               |
+------------+---+----------+-----+------+----------+---------------+
|            |   |          |     |      | Apr      | Senior Vice   |
|            |   |          |     |      | 2010 -   | President     |
|            |   |          |     |      | Apr 2012 |               |
|            |   |          |     |      |          | Research      |
|            |   |          |     |      |          | Department    |
|            |   |          |     |      |          |               |
|            |   |          |     |      |          | KGI           |
|            |   |          |     |      |          | Securities    |
|            |   |          |     |      |          | (Thailand)    |
+------------+---+----------+-----+------+----------+---------------+
|            |   |          |     |      | Jun      | Vice          |
|            |   |          |     |      | 2005 -   | President     |
|            |   |          |     |      | Mar 2010 |               |
|            |   |          |     |      |          | Research      |
|            |   |          |     |      |          | Department    |
|            |   |          |     |      |          |               |
|            |   |          |     |      |          | CIMB          |
|            |   |          |     |      |          | Securities    |
|            |   |          |     |      |          | (Thailand)    |
+------------+---+----------+-----+------+----------+---------------+
|            |   |          |     |      | Mar      | Senior        |
|            |   |          |     |      | 2003 -   | Analyst       |
|            |   |          |     |      | May 2005 |               |
|            |   |          |     |      |          | Research      |
|            |   |          |     |      |          | Department    |
|            |   |          |     |      |          |               |
|            |   |          |     |      |          | KGI           |
|            |   |          |     |      |          | Securities    |
|            |   |          |     |      |          | (Thailand)    |
+------------+---+----------+-----+------+----------+---------------+
|            |   |          |     |      | Jan      | Analyst       |
|            |   |          |     |      | 1998 -   |               |
|            |   |          |     |      | Feb 2003 | DBS Vickers   |
|            |   |          |     |      |          | Securities    |
|            |   |          |     |      |          | (Thailand)    |
+------------+---+----------+-----+------+----------+---------------+
|            |   |          |     |      | Mar      | Analyst       |
|            |   |          |     |      | 1995 -   |               |
|            |   |          |     |      | Dec 1997 | Nava SC       |
|            |   |          |     |      |          | Securities    |
|            |   |          |     |      |          | Asia Ltd      |
+------------+---+----------+-----+------+----------+---------------+
|            |   |          |     |      | Jan      | Analyst       |
|            |   |          |     |      | 1994 -   |               |
|            |   |          |     |      | Feb 1995 | Thanapol      |
|            |   |          |     |      |          | Finance and   |
|            |   |          |     |      |          | Securities    |
+------------+---+----------+-----+------+----------+---------------+
| 31) Ms.    | 4 | LL.M.    | Beg | -N   | Mar 2013 | Executive     |
| Nantarat   | 6 | ,Widener | inn | one- | –        | Vice          |
| Surakkhaka |   | Uni      | ing |      | Present  | President     |
|            |   | versity, | of  |      |          |               |
| Position:  |   | D        | the |      | Jan      | COO Office    |
|            |   | elaware, | y   |      | 2010 -   | Support Dept. |
| Executive  |   | USA      | ear |      | Feb 2013 |               |
| Vice       |   |          | =   |      |          | KGI           |
| President, |   |          |     |      |          | Securities    |
| COO Office |   |          | 0%  |      |          | (Thailand)    |
| Support    |   |          |     |      |          | Plc           |
| D          |   |          | End |      |          |               |
| epartment. |   |          | ing |      |          | Senior Vice   |
|            |   |          | of  |      |          | President     |
|            |   |          |     |      |          |               |
|            |   |          | the |      |          | COO Office    |
|            |   |          | y   |      |          |               |
|            |   |          | ear |      |          | (Corporate    |
|            |   |          | =   |      |          | Strategy)     |
|            |   |          |     |      |          |               |
|            |   |          | 0%  |      |          | KGI           |
|            |   |          |     |      |          | Securities    |
|            |   |          |     |      |          | (Thailand)    |
|            |   |          |     |      |          | Plc           |
+------------+---+----------+-----+------+----------+---------------+
| The        |   |          | (No |      | Jun 2005 | Vice          |
| A          |   |          | t   |      | – Aug    | President,    |
| ppointment |   |          | rad |      | 2006     |               |
| date as a  |   |          | ing |      |          | Legal and     |
| m          |   |          | tr  |      |          | Debt Recovery |
| anagement: |   |          | ans |      |          | Division      |
| 1^(st) Mar |   |          | act |      |          |               |
| 2013       |   |          | ion |      |          | KGI           |
|            |   |          | in  |      |          | Securities    |
|            |   |          | 20  |      |          | (Thailand)    |
|            |   |          | 14) |      |          | Plc           |
+------------+---+----------+-----+------+----------+---------------+
|            |   |          |     |      | Apr 1996 | Legal Officer |
|            |   |          |     |      | – May    |               |
|            |   |          |     |      | 2005     | The Office of |
|            |   |          |     |      |          | the           |
|            |   |          |     |      |          | Securities    |
|            |   |          |     |      |          | and Exchange  |
|            |   |          |     |      |          | Commission    |
+------------+---+----------+-----+------+----------+---------------+

Information of the Company's directors, management and the Company Secretary (As of 31^(st) December 2014)

+-------------+---+----------+-----+------+---------+---------------+
| Name /      | A | E        | P   | Rela | Work    |               |
| Position    | g | ducation | ort | tion | expe    |               |
|             | e | /        | ion | ship | riences |               |
|             | ( | Training | of  | a    |         |               |
|             | Y |          | sha | mong |         |               |
|             | e |          | res | Dire |         |               |
|             | a |          | h   | ctor |         |               |
|             | r |          | eld | and  |         |               |
|             | s |          | in  | ma   |         |               |
|             | ) |          | c   | nage |         |               |
|             |   |          | omp | ment |         |               |
|             |   |          | any |      |         |               |
|             |   |          | (%) |      |         |               |
+-------------+---+----------+-----+------+---------+---------------+
| 32) Ms.     | 5 | -        | Beg | -N   | Apr     | Executive     |
| Nongluk     | 2 | Bachelor | inn | one- | 2008 -  | Vice          |
| Ningsanond  |   | of       | ing |      | Present | President     |
|             |   | Ec       | of  |      |         |               |
| Position:   |   | onomics, | the |      |         | Company       |
|             |   | T        | y   |      |         | Secretary     |
| Company     |   | hammasat | ear |      |         | Office        |
| Secretary   |   | Uni      | =   |      |         |               |
|             |   | versity, | 0%  |      |         | KGI           |
| The         |   |          |     |      |         | Securities    |
| Appointment |   | Thailand | End |      |         | (Thailand)    |
| date as a   |   |          | ing |      |         | Plc.          |
| management  |   | -MBA of  | of  |      |         |               |
| : 1^(st)    |   | Bangkok  | the |      |         |               |
| Apr 2008    |   | Uni      | y   |      |         |               |
|             |   | versity, | ear |      |         |               |
|             |   | Thailand | =   |      |         |               |
|             |   |          | 0%  |      |         |               |
|             |   | Training |     |      |         |               |
|             |   | Program  | (No |      |         |               |
|             |   |          | t   |      |         |               |
|             |   | -C       | rad |      |         |               |
|             |   | ertified | ing |      |         |               |
|             |   | In       | tr  |      |         |               |
|             |   | vestment | ans |      |         |               |
|             |   | and      | act |      |         |               |
|             |   | Se       | ion |      |         |               |
|             |   | curities | in  |      |         |               |
|             |   | Analyst  | 20  |      |         |               |
|             |   |          | 14) |      |         |               |
|             |   | (CISA    |     |      |         |               |
|             |   | III)     |     |      |         |               |
|             |   | from     |     |      |         |               |
|             |   | Se       |     |      |         |               |
|             |   | curities |     |      |         |               |
|             |   | Analysis |     |      |         |               |
|             |   | Ass      |     |      |         |               |
|             |   | ociation |     |      |         |               |
|             |   |          |     |      |         |               |
|             |   | -Company |     |      |         |               |
|             |   | S        |     |      |         |               |
|             |   | ecretary |     |      |         |               |
|             |   | Program  |     |      |         |               |
|             |   | Class    |     |      |         |               |
|             |   | 5/2004   |     |      |         |               |
|             |   |          |     |      |         |               |
|             |   | -E       |     |      |         |               |
|             |   | ffective |     |      |         |               |
|             |   | Minute   |     |      |         |               |
|             |   | Taking   |     |      |         |               |
|             |   | Class    |     |      |         |               |
|             |   | 10/2008  |     |      |         |               |
|             |   |          |     |      |         |               |
|             |   | -        |     |      |         |               |
|             |   | C        |     |      |         |               |
|             |   | orporate |     |      |         |               |
|             |   | Go       |     |      |         |               |
|             |   | vernance |     |      |         |               |
|             |   | for      |     |      |         |               |
|             |   | Capital  |     |      |         |               |
|             |   | Market   |     |      |         |               |
|             |   | Interm   |     |      |         |               |
|             |   | ediaries |     |      |         |               |
|             |   | Class    |     |      |         |               |
|             |   |          |     |      |         |               |
|             |   | 1/2014   |     |      |         |               |
|             |   |          |     |      |         |               |
|             |   | from     |     |      |         |               |
|             |   | Thai     |     |      |         |               |
|             |   | I        |     |      |         |               |
|             |   | nstitute |     |      |         |               |
|             |   | of       |     |      |         |               |
|             |   | D        |     |      |         |               |
|             |   | irectors |     |      |         |               |
|             |   | Ass      |     |      |         |               |
|             |   | ociation |     |      |         |               |
|             |   | (IOD)    |     |      |         |               |
+-------------+---+----------+-----+------+---------+---------------+
|             |   |          |     |      | 1997-   | Senior Vice   |
|             |   |          |     |      | Mar     | President     |
|             |   |          |     |      | 2008    |               |
|             |   |          |     |      |         | (2001 - 2008) |
|             |   |          |     |      |         |               |
|             |   |          |     |      |         | Vice          |
|             |   |          |     |      |         | President     |
|             |   |          |     |      |         | (1997 - 2001) |
|             |   |          |     |      |         |               |
|             |   |          |     |      |         | KGI           |
|             |   |          |     |      |         | Securities    |
|             |   |          |     |      |         | (Thailand)    |
|             |   |          |     |      |         | Plc.          |
+-------------+---+----------+-----+------+---------+---------------+
|             |   |          |     |      | 1992 –  | Vice          |
|             |   |          |     |      | 1997    | President     |
|             |   |          |     |      |         |               |
|             |   |          |     |      |         | Investment    |
|             |   |          |     |      |         | Banking       |
|             |   |          |     |      |         | Department    |
|             |   |          |     |      |         |               |
|             |   |          |     |      |         | First Asia    |
|             |   |          |     |      |         | Securities    |
|             |   |          |     |      |         | Plc.          |
+-------------+---+----------+-----+------+---------+---------------+

The Main Duties and Responsibilities

1. Providing basic advice pertaining to the laws and regulations, as
well as monitoring compliance on a regular basis and reporting any
significant changes to the Board;

2. Preparing agenda and documents for the Shareholders and Board of
Directors Meetings;

3. Arranging the Shareholders Meetings and Board of Directors Meetings
in accordance with the laws and regulations, the Company's Articles of
Association, and best practices;

4. Preparing minutes of the Shareholders Meetings and Board of Directors
Meetings, and monitoring subsequent actions in accordance with
resolutions of those meetings;

5. Preparing and keeping registrations of directors, annual reports of
the company, notices calling Shareholders and Board of Directors
Meetings, as well as minutes of the Shareholders Meeting and Board of
Directors Meetings.

6. Ensuring that the directors and executives have filed report on their
interest and related persons interest, as required by laws;

7. Keeping reports on interest filed by directors and executives, and
presenting copies of such reports to Chairmen of the Board of Directors
and Audit Committee, as specified by laws;

8. Ensuring that corporate information disclosures to regulatory
agencies are in accordance with the laws and regulations;

9. Communicating with shareholders on their legitimate rights and on the
company’s information, and serving as a communication median between
shareholders and directors and executives;

10. Arranging performance assessment of the Board of Directors every
year;

11. Arranging director’s briefings for newly elected directors.

The position of Directors and Management in subsidiary and related
companies (As of 31^(st) December 2014)

  ---------------------- ---------- -------------- ------------- -------------
                                    Position in                  
                                    Subsidiaries                 

  Directors and          Position   ONEAM          HOLDCO        KTHL
  Management                                                     

                         In the     99% owned by   100% owned by 100% owned by
                         Company    the Company    the Company   the Company

  1) Mr. Foong Hock Meng A          A , E          -             -

  2) Dr. Pisit Leeahtam  B, D, F    -              -             -

  3) Dr. Don Bhasavanich D, G       -              -             -

  4) Mr. Pradit          D, G       -              -             -
  Sawattananond                                                  

  5) Mr. Picharn         D          -              -             -
  Kullavanijaya                                                  

  6) Mr. Wei Chang Fang  E, I       H , E          H             H

  7) Ms. Bee Leng Ooi    E, K       -              H             H

  8) Ms. Suchada         E, L       -              -             -
  Sodthibhapkul                                                  

  9) Mr. Wisit           C          -              -             -
  Wongpaisan                                                     

  10) Mr. Chin-Lung      C          -              -             -
  Tseng                                                          

  11) Ms. Pi-Lin Huang   C          -              -             -

  12) Mr. Yen, Chih      C          -              -             -
  Chien                                                          

  13) Mr. Somchai        J          -              -             -
  Kanjanapetcharat                                               

  14) Mr. Suthep         K          -              -             -
  Rungsiam                                                       

  15) Ms. Jariya         K          -              -             -
  Posayajinda                                                    

  16) Mr. Apichart       K          -              -             -
  Tungkiatsilp                                                   

  17) Ms. Saranya        M          -              -             -
  Larksukthom                                                    

  18) Mr. Somchai        N          -              -             -
  Siripaiboolpong                                                

  19) Ms. Songsri        N          -              -             -
  Chawengsataporn                                                

  20) Ms. Dutsanee       N          -              -             -
  Pamontip                                                       

  21) Ms. Warunlak       N          -              -             -
  Aiemmeechai                                                    

  22) Mr. Kamthorn       N          -              -             -
  Chinsakuljaroen                                                

  23) Mr. Viwat          N          -              -             -
  Charoenthangvitaya                                             

  24) Mr. Hua-Feng Chang N          -              -             -

  25) Ms. Patchpon       N          -              -             -
  Sankaburanuruk                                                 

  26) Mr. Jenvit         N          -              -             -
  Chinkulkitniwat                                                

  27) Ms. Inchaya        N          -              -             -
  Chatcherdsak                                                   

  28) Ms. Khunmira       N, O       -              -             -
  Thunnom                                                        

  29) Ms. Acharee        N          -              -             -
  Turongsomboon                                                  

  30) Mr. Itphong        N          -              -             -
  Saengtubtim                                                    

  31) Ms. Nantarat       N          H , E          -             -
  Surakkhaka                                                     

  32) Ms. Nongluk        N , P      -              -             -
  Ningsanond                                                     
  ---------------------- ---------- -------------- ------------- -------------

+-------+---------+----------+--------+----------+---------+---------+
|   Dir | A:      | B: Vice  | C:     | D:       |         |         |
| ector | C       | Chairman | Di     | Ind      |         |         |
|       | hairman |          | rector | ependent |         |         |
| title |         |          |        | Director |         |         |
+-------+---------+----------+--------+----------+---------+---------+
|       | E:      | F:       | G:     | H:       |         |         |
|       | Aut     | Chairman | Audit  | Persons  |         |         |
|       | horized | of Audit | Com    | who the  |         |         |
|       | D       | C        | mittee | Board    |         |         |
|       | irector | ommittee |        | a        |         |         |
|       |         |          |        | ppointed |         |         |
|       |         |          |        | as a     |         |         |
|       |         |          |        | director |         |         |
|       |         |          |        | of its   |         |         |
|       |         |          |        | subs     |         |         |
|       |         |          |        | idiaries |         |         |
+-------+---------+----------+--------+----------+---------+---------+
|       | I:      | J:       | K:     | L:       |         |         |
| Manag | Chief   | Senior   | Ma     | E        |         |         |
| ement | Op      | Managing | naging | xecutive |         |         |
|       | erating | Director | Di     | Director |         |         |
| title | Officer |          | rector |          |         |         |
+-------+---------+----------+--------+----------+---------+---------+
|       | M:      | N:       | O:     | P:       |         |         |
|       | Senior  | E        | Head   | Company  |         |         |
|       | Ex      | xecutive | of     | S        |         |         |
|       | ecutive | Vice     | F      | ecretary |         |         |
|       | Vice    | P        | inance |          |         |         |
|       | Pr      | resident | &      |          |         |         |
|       | esident |          | Acco   |          |         |         |
|       |         |          | unting |          |         |         |
|       |         |          | Depa   |          |         |         |
|       |         |          | rtment |          |         |         |
+-------+---------+----------+--------+----------+---------+---------+

Subsidiaries

ONEAM : One Asset Management Limited

HOLDCO: KGI Securities (Thailand) International Holdings Limited

KTHL : KGI (Thailand) Holdings Limited

Note: Directors and executives of the Company have no record of any
punishable under the Securities Exchange Act of 2535 or the Derivatives
Act 2546.