Attachment 1 Details of management and controlling parties

Directors

+----------+---+------------+----+--------+---------------------------+
| Name /   | A | Education  | S  | Family | Work Experience           |
| Position | g |            | ha | Relati |                           |
|          | e |            | re | onship |                           |
|          |   |            | ho | b      |                           |
|          |   |            | ld | etween |                           |
|          |   |            | in | Mana   |                           |
|          |   |            | g* | gement |                           |
|          |   |            | (  |        |                           |
|          |   |            | %) |        |                           |
+----------+---+------------+----+--------+---------------------------+
| 1. Mr.   | 6 | -          | 1. |   -    |   - 1976 – Present        |
| Chai     | 4 |   Bachelor | 09 |   H    |   President and Managing  |
| Soph     |   |     of     |    | usband |   Director, Bangkok       |
| onpanich |   |            |    |   of   |   Insurance Pcl.          |
|          |   |   Science, |    |        |                           |
|   Cha    |   |            |    |   Mrs. |   - 1978 – Present        |
| irperson |   |            |    |        |   Chairman, Bangkok       |
|          |   | University |    |  Linda |   Insurance Pcl.          |
|          |   |   of       |    |   L    |                           |
|          |   |            |    | isahap |   - 1986 – Present        |
|          |   |  Colorado, |    | anya’s |   Chairman, Charoong Thai |
|          |   |   USA      |    |        |   Wire & Cable Pcl.       |
|          |   |            |    | sister |                           |
|          |   | -          |    |        |   - 1988 – Present        |
|          |   |   Advanced |    |   -    |   Chairman, Furukawa      |
|          |   |            |    |   B    |   Metal (Thailand) Pcl.   |
|          |   | Management |    | rother |                           |
|          |   |            |    |   of   |   - 1978 – Present Vice   |
|          |   |   Program, |    |        |   Chairman, Thai          |
|          |   |     The    |    |   Mr.  |   Reinsurance Pcl.        |
|          |   |            |    |        |                           |
|          |   |    Wharton |    | Chatri |   - 1968 – Present        |
|          |   |            |    |        |   Director, Bangkok Life  |
|          |   |    School, |    | Sophon |   Insurance Pcl.          |
|          |   |            |    | panich |                           |
|          |   | University |    |        |   - 1972 – Present        |
|          |   |     of     |    |        |   Director, The General   |
|          |   |     Pen    |    |        |   Insurance Association   |
|          |   | nsylvania, |    |        |                           |
|          |   |     USA    |    |        |   - 2005 – 2006 and       |
|          |   |            |    |        |   1997-2000, 1990, 1985,  |
|          |   | -   The    |    |        |   1984                    |
|          |   |     Joint  |    |        |                           |
|          |   |            |    |        |   President, The General  |
|          |   |    State - |    |        |   Insurance Association   |
|          |   |            |    |        |                           |
|          |   |    Private |    |        |   - 2006 – Present        |
|          |   |            |    |        |   Chairman, Federation of |
|          |   |    Sectors |    |        |   Thai Insurance          |
|          |   |            |    |        |   Organization            |
|          |   |    Course, |    |        |                           |
|          |   |     Class  |    |        |   - 2005 – 2006 and 1986, |
|          |   |     6, The |    |        |   1985                    |
|          |   |            |    |        |                           |
|          |   |   National |    |        |   President, The East     |
|          |   |            |    |        |   Asian Insurance         |
|          |   |    Defense |    |        |   Congress                |
|          |   |            |    |        |                           |
|          |   |    College |    |        |   - 1978 – 1988 Chairman, |
|          |   |     of     |    |        |   ASEAN Insurance         |
|          |   |            |    |        |   Council, Jakarta        |
|          |   |   Thailand |    |        |                           |
|          |   |            |    |        |   - 1988 – 1992 Chairman, |
|          |   | -          |    |        |   ASEAN Insurance Corp.,  |
|          |   |   Director |    |        |   Ltd., Singapore         |
|          |   |     Cer    |    |        |                           |
|          |   | tification |    |        |                           |
|          |   |            |    |        |                           |
|          |   |   Program, |    |        |                           |
|          |   |     Class  |    |        |                           |
|          |   |            |    |        |                           |
|          |   |   16/2002, |    |        |                           |
|          |   |     Thai   |    |        |                           |
|          |   |            |    |        |                           |
|          |   |  Institute |    |        |                           |
|          |   |     of     |    |        |                           |
|          |   |            |    |        |                           |
|          |   |  Directors |    |        |                           |
|          |   |            |    |        |                           |
|          |   | -          |    |        |                           |
|          |   |   Chairman |    |        |                           |
|          |   |     2000,  |    |        |                           |
|          |   |     Class  |    |        |                           |
|          |   |            |    |        |                           |
|          |   |   10/2004, |    |        |                           |
|          |   |     Thai   |    |        |                           |
|          |   |            |    |        |                           |
|          |   |  Institute |    |        |                           |
|          |   |     of     |    |        |                           |
|          |   |            |    |        |                           |
|          |   |  Directors |    |        |                           |
+----------+---+------------+----+--------+---------------------------+
| 2. Dr.   | 6 | -   MB ChB | 0. |   -    |   - Professor Emeritus,   |
| Chanvit  | 4 |            | 07 |        |   Surgery Department,     |
| Tan      |   |  (Bachelor |    |        |   Faculty of Medical      |
| phiphat, |   |     of     |    |        |   Science, Chulalongkorn  |
| MD       |   |            |    |        |   University              |
|          |   |   Medicine |    |        |                           |
| Vice     |   |     and    |    |        |                           |
| Cha      |   |            |    |        |                           |
| irperson |   |   Bachelor |    |        |                           |
|          |   |     of     |    |        |                           |
|          |   |            |    |        |                           |
|          |   |  Surgery), |    |        |                           |
|          |   |     Leeds  |    |        |                           |
|          |   |     U      |    |        |                           |
|          |   | niversity, |    |        |                           |
|          |   |     United |    |        |                           |
|          |   |            |    |        |                           |
|          |   |    Kingdom |    |        |                           |
|          |   |            |    |        |                           |
|          |   | -   FRCS   |    |        |                           |
|          |   |     (      |    |        |                           |
|          |   | Fellowship |    |        |                           |
|          |   |     of the |    |        |                           |
|          |   |     Royal  |    |        |                           |
|          |   |            |    |        |                           |
|          |   |    College |    |        |                           |
|          |   |     of     |    |        |                           |
|          |   |            |    |        |                           |
|          |   | Surgeons), |    |        |                           |
|          |   |            |    |        |                           |
|          |   |   United   |    |        |                           |
|          |   |   Kingdom  |    |        |                           |
+----------+---+------------+----+--------+---------------------------+
| 3. Mrs.  | 5 | -   Master | 0. | -      |   - Managing Director,    |
| Linda    | 6 |     of     | 01 | Sister |   Bumrungrad Hospital     |
| Lis      |   |            |    | of Mr. |   Pcl.                    |
| ahapanya |   |   Finance, |    | Chai   |                           |
|          |   |            |    | So     |                           |
|          |   | University |    | phonpa |                           |
| Director |   |     of     |    | nich’s |                           |
|          |   |            |    | wife   |                           |
|          |   |  Illinois, |    |        |                           |
| Managing |   |     USA    |    |        |                           |
|          |   |            |    |        |                           |
| Director |   | -          |    |        |                           |
|          |   |   Director |    |        |                           |
|          |   |     Cer    |    |        |                           |
|          |   | tification |    |        |                           |
|          |   |            |    |        |                           |
|          |   |    Program |    |        |                           |
|          |   |     Class  |    |        |                           |
|          |   |            |    |        |                           |
|          |   |   78/2006, |    |        |                           |
|          |   |     Thai   |    |        |                           |
|          |   |            |    |        |                           |
|          |   |  Institute |    |        |                           |
|          |   |     of     |    |        |                           |
|          |   |            |    |        |                           |
|          |   |  Directors |    |        |                           |
+----------+---+------------+----+--------+---------------------------+

* Shareholding as at 2 January 2008, including spouse and minors

+------------+---+----------------+----+--------+-------------------+
| Name /     | A | Education      | S  | Family | Work Experience   |
| Position   | g |                | ha | Relati |                   |
|            | e |                | re | onship |                   |
|            |   |                | ho | b      |                   |
|            |   |                | ld | etween |                   |
|            |   |                | in | Mana   |                   |
|            |   |                | g* | gement |                   |
|            |   |                | (  |        |                   |
|            |   |                | %) |        |                   |
+------------+---+----------------+----+--------+-------------------+
| 4. Mrs.    | 5 | -   Bachelor   | -  | -      |   - 1976 -        |
| Kulathida  | 5 |     of Science |    |        |   Present Bangkok |
| S          |   |     in         |    |        |   Bank Pcl.       |
| ivayathorn |   |     Chemistry, |    |        |                   |
|            |   |                |    |        |   Current         |
| Director   |   |   Stetson      |    |        |   Position        |
|            |   |   University,  |    |        |   Executive Vice  |
|            |   |   USA          |    |        |   President,      |
|            |   |                |    |        |                   |
|            |   | -   Chief      |    |        |   Bangkok Bank    |
|            |   |     Financial  |    |        |   Pcl.            |
|            |   |     Officer    |    |        |                   |
|            |   |                |    |        |                   |
|            |   |  Certification |    |        |                   |
|            |   |     Program,   |    |        |                   |
|            |   |     Federation |    |        |                   |
|            |   |     of         |    |        |                   |
|            |   |     Accounting |    |        |                   |
|            |   |                |    |        |                   |
|            |   |   Professions, |    |        |                   |
|            |   |                |    |        |                   |
|            |   |   Class 6/2006 |    |        |                   |
|            |   |                |    |        |                   |
|            |   | -   Advanced   |    |        |                   |
|            |   |     Management |    |        |                   |
|            |   |     Program,   |    |        |                   |
|            |   |     Harvard    |    |        |                   |
|            |   |     Business   |    |        |                   |
|            |   |     School,    |    |        |                   |
|            |   |     1997       |    |        |                   |
|            |   |                |    |        |                   |
|            |   | -   Director   |    |        |                   |
|            |   |                |    |        |                   |
|            |   |  Certification |    |        |                   |
|            |   |     Program    |    |        |                   |
|            |   |     Class      |    |        |                   |
|            |   |     3/2000,    |    |        |                   |
|            |   |     Thai       |    |        |                   |
|            |   |     Institute  |    |        |                   |
|            |   |     of         |    |        |                   |
|            |   |     Directors  |    |        |                   |
+------------+---+----------------+----+--------+-------------------+
| 5. Dr.     | 7 | -   MRCOG      | -  | -      |   - Independent   |
| John       | 2 |     (Member of |    |        |   Physician,      |
| Ya         |   |     Royal      |    |        |   Ruamrudee       |
| ngpichitt, |   |     College of |    |        |   Clinic          |
| MD         |   |                |    |        |                   |
|            |   |  Obstetricians |    |        |                   |
| Director   |   |     and        |    |        |                   |
|            |   |     G          |    |        |                   |
|            |   | ynecologists), |    |        |                   |
|            |   |                |    |        |                   |
|            |   |   Queens       |    |        |                   |
|            |   |   University,  |    |        |                   |
|            |   |   United       |    |        |                   |
|            |   |   Kingdom      |    |        |                   |
|            |   |                |    |        |                   |
|            |   | -   FRCOG      |    |        |                   |
|            |   |     (Fellow of |    |        |                   |
|            |   |     Royal      |    |        |                   |
|            |   |     College of |    |        |                   |
|            |   |                |    |        |                   |
|            |   |  Obstetricians |    |        |                   |
|            |   |     and        |    |        |                   |
|            |   |     G          |    |        |                   |
|            |   | ynecologists), |    |        |                   |
|            |   |                |    |        |                   |
|            |   |   Queens       |    |        |                   |
|            |   |   University,  |    |        |                   |
|            |   |   United       |    |        |                   |
|            |   |   Kingdom      |    |        |                   |
+------------+---+----------------+----+--------+-------------------+
| 6. Dr.     | 7 | -   Doctor of  | 0. | -      |   - Clinical      |
| Dhanit     | 2 |     Medicine,  | 02 |        |   Professor       |
| Dh         |   |     Mahidol    |    |        |   Emeritus,       |
| eandhanoo, |   |     University |    |        |   Director,       |
| MD         |   |                |    |        |                   |
|            |   | -   Board      |    |        |   Neurology       |
| Director   |   |                |    |        |   Surgery         |
|            |   | Certification: |    |        |   Department,     |
| C          |   |                |    |        |   Faculty of      |
| hairperson |   |  Neurosurgery, |    |        |   Medicine,       |
| of the     |   |     United     |    |        |   Ramathibodi     |
| Medical    |   |     Kingdom    |    |        |   Hospital,       |
| Director   |   |                |    |        |   Mahidol         |
|            |   |                |    |        |   University      |
+------------+---+----------------+----+--------+-------------------+
| 7. Dr.     | 6 | -   Doctor of  | 0. | -      | - 1980 – Present  |
| Khun       | 2 |     Medicine,  | 04 |        | Cardiologist,     |
| Swanya     |   |     Mahidol    |    |        | Bumrungrad        |
| Dej-Udom,  |   |     University |    |        | Hospital Pcl.     |
| MD         |   |                |    |        |                   |
|            |   | -   Board      |    |        | - 1992 – Present  |
| Director   |   |     C          |    |        | Cardiologist,     |
|            |   | ertification - |    |        | Paat Pattana      |
|            |   |     Internal   |    |        | Medical Center    |
|            |   |     Medicine   |    |        |                   |
|            |   |                |    |        | - Present         |
|            |   | - Cardiology   |    |        | Scientific        |
|            |   |                |    |        | Director, The     |
|            |   | -   Director   |    |        | Heart Foundation  |
|            |   |                |    |        | of Thailand Under |
|            |   |  Accreditation |    |        | Royal Patronage   |
|            |   |     Program    |    |        |                   |
|            |   |     Class      |    |        | - Present         |
|            |   |     47/2005,   |    |        | Secretariat, The  |
|            |   |     Thai       |    |        | Health Promotion  |
|            |   |     Institute  |    |        | Foundation        |
|            |   |     of         |    |        |                   |
|            |   |     Directors  |    |        |                   |
+------------+---+----------------+----+--------+-------------------+

* Shareholding as at 2 January 2008, including spouse and minors

+------------+---+-----------------+----+-------+---------------------+
| Name /     | A | Education       | Sh | F     | Work Experience     |
| Position   | g |                 | ar | amily |                     |
|            | e |                 | eh | Re    |                     |
|            |   |                 | ol | latio |                     |
|            |   |                 | di | nship |                     |
|            |   |                 | ng | be    |                     |
|            |   |                 |  * | tween |                     |
|            |   |                 | (  | Manag |                     |
|            |   |                 | %) | ement |                     |
+------------+---+-----------------+----+-------+---------------------+
| 8. Dr.     | 7 | -   MB ChB      | 0. | -     | - Emeritus          |
| Anant      | 4 |     (Bachelor   | 11 |       | Professor,          |
| Tejavej,   |   |     of Medicine |    |       | Department of       |
| MD         |   |     and         |    |       | Pediatrics,         |
|            |   |     Bachelor of |    |       |                     |
| Director   |   |     Surgery),   |    |       |   Faculty of        |
|            |   |     Edinburgh   |    |       |   Medicine,         |
|            |   |     University, |    |       |   Ramathibodi       |
|            |   |     Scotland,   |    |       |   Hospital, Mahidol |
|            |   |     United      |    |       |   University        |
|            |   |     Kingdom     |    |       |                     |
|            |   |                 |    |       |                     |
|            |   | -   DCH,        |    |       |                     |
|            |   |     England     |    |       |                     |
|            |   |                 |    |       |                     |
|            |   | -   FRCP        |    |       |                     |
|            |   |     (Fellow of  |    |       |                     |
|            |   |     the Royal   |    |       |                     |
|            |   |     College of  |    |       |                     |
|            |   |                 |    |       |                     |
|            |   |    Physicians), |    |       |                     |
|            |   |     Edinburgh,  |    |       |                     |
|            |   |     Scotland,   |    |       |                     |
|            |   |     United      |    |       |                     |
|            |   |     Kingdom     |    |       |                     |
|            |   |                 |    |       |                     |
|            |   | -   Director    |    |       |                     |
|            |   |                 |    |       |                     |
|            |   |   Accreditation |    |       |                     |
|            |   |     Program     |    |       |                     |
|            |   |     Class       |    |       |                     |
|            |   |     47/2005,    |    |       |                     |
|            |   |     Thai        |    |       |                     |
|            |   |     Institute   |    |       |                     |
|            |   |     of          |    |       |                     |
|            |   |     Directors   |    |       |                     |
+------------+---+-----------------+----+-------+---------------------+
| 9. Mr.     | 4 | -   Master of   | -  | -     | - 2005 - Present    |
| Chong Toh  | 0 |     Science in  |    |       | Executive Vice      |
|            |   |     Management, |    |       | President,          |
| Director   |   |                 |    |       | International       |
|            |   |   Massachusetts |    |       | Banking Group,      |
|            |   |     Institute   |    |       | Bangkok Bank Pcl.   |
|            |   |     of          |    |       |                     |
|            |   |     Technology, |    |       | - 2005 – Present    |
|            |   |     USA         |    |       | Executive Chairman, |
|            |   |                 |    |       |                     |
|            |   | -   Bachelor of |    |       |   Bualuang          |
|            |   |     Arts in     |    |       |   Securities Pcl.   |
|            |   |     Philosophy, |    |       |                     |
|            |   |     Politics    |    |       | - 2001 – Present    |
|            |   |     and         |    |       | Director, Bualuang  |
|            |   |     Economics,  |    |       | Securities Pcl.     |
|            |   |     Oxford      |    |       |                     |
|            |   |     University, |    |       | - 2000 – Present    |
|            |   |     United      |    |       | Director, Asia      |
|            |   |     Kingdom     |    |       | Cement Pcl.         |
|            |   |                 |    |       |                     |
|            |   | -   Director    |    |       | - 2001 - 2005       |
|            |   |                 |    |       | President, Bualuang |
|            |   |   Accreditation |    |       | Securities Pcl.     |
|            |   |     Program     |    |       |                     |
|            |   |     Class       |    |       | - 2001 – 2005       |
|            |   |     54/2006,    |    |       | Executive Chairman, |
|            |   |                 |    |       |                     |
|            |   |   Thai          |    |       |   Bualuang Finance  |
|            |   |   Institute of  |    |       |   Co., Ltd.         |
|            |   |   Directors     |    |       |                     |
|            |   |                 |    |       | - 2000 - 2001       |
|            |   |                 |    |       | President, Bualuang |
|            |   |                 |    |       | Finance Co., Ltd.   |
+------------+---+-----------------+----+-------+---------------------+
| 10. Ms.    | 4 | -   Master of   | -  | -     | - 1991 - present    |
| Sophavadee | 8 |     Business    |    |       | Legal Consultant,   |
| Uttamobol  |   |                 |    |       |                     |
|            |   | Administration, |    |       |   Dhamrongtham Law  |
|   Director |   |                 |    |       |   Office            |
|            |   |   Chulalongkorn |    |       |                     |
|   C        |   |     University  |    |       | - 2001 – present    |
| hairperson |   |                 |    |       | Director, S&P       |
|   of Audit |   | -   Director    |    |       | Syndicate Pcl.      |
|            |   |                 |    |       |                     |
|  Committee |   |   Accreditation |    |       |                     |
|            |   |     Program     |    |       |                     |
|            |   |     Class       |    |       |                     |
|            |   |     5/2003,     |    |       |                     |
|            |   |     Thai        |    |       |                     |
|            |   |     Institute   |    |       |                     |
|            |   |     of          |    |       |                     |
|            |   |     Directors   |    |       |                     |
|            |   |                 |    |       |                     |
|            |   | -   Audit       |    |       |                     |
|            |   |     Committee   |    |       |                     |
|            |   |     Program     |    |       |                     |
|            |   |     Class       |    |       |                     |
|            |   |     2/2004,     |    |       |                     |
|            |   |     Thai        |    |       |                     |
|            |   |     Institute   |    |       |                     |
|            |   |     of          |    |       |                     |
|            |   |     Directors   |    |       |                     |
|            |   |                 |    |       |                     |
|            |   | -   The Role of |    |       |                     |
|            |   |     Chairman    |    |       |                     |
|            |   |     Program     |    |       |                     |
|            |   |     Class       |    |       |                     |
|            |   |     14/2006,    |    |       |                     |
|            |   |     Thai        |    |       |                     |
|            |   |     Institute   |    |       |                     |
|            |   |     of Director |    |       |                     |
+------------+---+-----------------+----+-------+---------------------+

  * Shareholding as at 2 January 2008, including spouse and minors

+------------+---+-----------------+-----+--------+--------------------+
| Name /     | A | Education       | Sh  | Family | Work Experience    |
| Position   | g |                 | are | Relati |                    |
|            | e |                 | hol | onship |                    |
|            |   |                 | din | b      |                    |
|            |   |                 | g * | etween |                    |
|            |   |                 | (%) | Mana   |                    |
|            |   |                 |     | gement |                    |
+------------+---+-----------------+-----+--------+--------------------+
| 11. Mr.    | 6 | -   Bank        | 0   | -      | - 1982 - present   |
| Soradis    | 8 |     Management, | .03 |        | Vice Chairperson,  |
| Vinyaratn  |   |     City of     |     |        |                    |
|            |   |     London      |     |        |   Landmark Hotel   |
| Director   |   |     College of  |     |        |   Group            |
|            |   |     Banking,    |     |        |                    |
| Member of  |   |     London,     |     |        | - 1957 – 1990      |
| Audit      |   |     United      |     |        | Executive Vice     |
| Committee  |   |     Kingdom     |     |        | President,         |
|            |   |                 |     |        |                    |
|            |   | -   Director    |     |        |   Bangkok Bank     |
|            |   |                 |     |        |   Pcl.             |
|            |   |   Accreditation |     |        |                    |
|            |   |     Program     |     |        |                    |
|            |   |     Class CP on |     |        |                    |
|            |   |     5 May 2005, |     |        |                    |
|            |   |     Thai        |     |        |                    |
|            |   |     Institute   |     |        |                    |
|            |   |     of          |     |        |                    |
|            |   |     Directors   |     |        |                    |
+------------+---+-----------------+-----+--------+--------------------+
| 12. Mr.    | 7 | -   Bachelor’s  | 0   | -      | - Chairperson, New |
| Boonpakorn | 3 |     Degree of   | .04 |        | City (Bangkok)     |
| C          |   |     Economics,  |     |        | Pcl.               |
| hokwathana |   |     University  |     |        |                    |
|            |   |     of          |     |        | - Chairperson, Dr. |
|   Director |   |     Nottingham, |     |        | Thiam Chokwatana   |
|            |   |     United      |     |        | Foundation         |
|   Member   |   |     Kingdom     |     |        |                    |
|   of Audit |   |                 |     |        | - Vice             |
|            |   | -   Director    |     |        | Chairperson, Saha  |
|  Committee |   |                 |     |        | Pathanapibul Pcl.  |
|            |   |   Certification |     |        |                    |
|            |   |     Program     |     |        | - Vice             |
|            |   |     Class       |     |        | Chairperson, Saha  |
|            |   |     68/2005,    |     |        | Pathana            |
|            |   |     Thai        |     |        | Inter-Holding Pcl. |
|            |   |     Institute   |     |        |                    |
|            |   |     of          |     |        | - Director, IT     |
|            |   |     Directors   |     |        | City Pcl.          |
|            |   |                 |     |        |                    |
|            |   | -   Director    |     |        |                    |
|            |   |                 |     |        |                    |
|            |   |   Accreditation |     |        |                    |
|            |   |     Program     |     |        |                    |
|            |   |     Class       |     |        |                    |
|            |   |     3/2003,     |     |        |                    |
|            |   |     Thai        |     |        |                    |
|            |   |     Institute   |     |        |                    |
|            |   |     of          |     |        |                    |
|            |   |     Directors   |     |        |                    |
+------------+---+-----------------+-----+--------+--------------------+
| 13. Mr.    | 7 | -   Honorary    | 0   |   -    | - 1999 – present   |
| Chatri     | 4 |     Doctorate   | .50 |   B    | Chairman, Bangkok  |
| So         |   |     in Business |     | rother | Bank Pcl.          |
| phonpanich |   |                 |     |   of   |                    |
|            |   | Administration, |     |   Mr.  | - 1999 – present   |
|   Director |   |     Thammasart  |     |   Chai | Chairman, Bangkok  |
|            |   |     University  |     |        | Entertainment Co., |
|            |   |                 |     | Sophon | Ltd.               |
|            |   | -   Honorary    |     | panich |                    |
|            |   |     Degree      |     |        | - Present          |
|            |   |     (Honoris    |     |        | Chairman, Dusit    |
|            |   |     Causa) of   |     |        | Thani Pcl.         |
|            |   |     Doctor of   |     |        |                    |
|            |   |     Law,        |     |        | - 1963 - Present   |
|            |   |     Pepperdine  |     |        | Director, Bangkok  |
|            |   |     University, |     |        | Bank Pcl.          |
|            |   |     Malibu,     |     |        |                    |
|            |   |     California, |     |        |                    |
|            |   |     USA         |     |        |                    |
|            |   |                 |     |        |                    |
|            |   | -   Honorary    |     |        |                    |
|            |   |     Degree      |     |        |                    |
|            |   |     (Honoris    |     |        |                    |
|            |   |     Causa) of   |     |        |                    |
|            |   |     Doctor of   |     |        |                    |
|            |   |     Business    |     |        |                    |
|            |   |     Management, |     |        |                    |
|            |   |     De La Salle |     |        |                    |
|            |   |     University, |     |        |                    |
|            |   |                 |     |        |                    |
|            |   |   Philippines   |     |        |                    |
|            |   |                 |     |        |                    |
|            |   | -   Certificate |     |        |                    |
|            |   |     of Banking  |     |        |                    |
|            |   |     from        |     |        |                    |
|            |   |     Institute   |     |        |                    |
|            |   |     of Bankers, |     |        |                    |
|            |   |     London,     |     |        |                    |
|            |   |     United      |     |        |                    |
|            |   |     Kingdom     |     |        |                    |
+------------+---+-----------------+-----+--------+--------------------+
| 14. Mr.    | 5 | -   Master’s    | 0   | -      | - 1993 – Present   |
| Curtis     | 2 |     degree in   | .01 |        | Group Chief        |
| John       |   |     Health      |     |        | Executive Officer, |
| Schroeder  |   |     Services    |     |        | Bumrungrad         |
|            |   |                 |     |        | Hospital Pcl.      |
|   Director |   | Administration, |     |        |                    |
|            |   |     University  |     |        | - 1987 – 1993      |
|   Group    |   |     of Southern |     |        | Director, USC      |
|   Chief    |   |     California, |     |        | University         |
|            |   |     USA         |     |        | Hospital, Los      |
|  Executive |   |                 |     |        | Angeles,           |
|   Officer  |   | -   Director    |     |        | California, USA    |
|            |   |                 |     |        |                    |
|            |   |   Certification |     |        |                    |
|            |   |     Program     |     |        |                    |
|            |   |     Class       |     |        |                    |
|            |   |     78/2006,    |     |        |                    |
|            |   |                 |     |        |                    |
|            |   |   Thai          |     |        |                    |
|            |   |   Institute of  |     |        |                    |
|            |   |   Directors     |     |        |                    |
+------------+---+-----------------+-----+--------+--------------------+
| 15. Dr.    | 6 | -   Doctor of   | -   | -      | - 1987-1994        |
| Sinn       | 7 |     Medicine,   |     |        | Professor          |
| Anuras, MD |   |                 |     |        |                    |
|            |   |   Chulalongkorn |     |        |   Vice Chairperson |
|   Director |   |     University  |     |        |   of Medical       |
|            |   |                 |     |        |   Affairs,         |
|   Group    |   | -   Board       |     |        |   University       |
|   Medical  |   |                 |     |        |   Medical Center,  |
|   Director |   |  Certifications |     |        |                    |
|            |   |                 |     |        |   Lubbock, Texas,  |
|            |   |   - American    |     |        |   USA              |
|            |   |   Board of      |     |        |                    |
|            |   |   Internal      |     |        |                    |
|            |   |   Medicine      |     |        |                    |
|            |   |                 |     |        |                    |
|            |   | -   American    |     |        |                    |
|            |   |     Board of    |     |        |                    |
|            |   |     G           |     |        |                    |
|            |   | astroenterology |     |        |                    |
+------------+---+-----------------+-----+--------+--------------------+

* Shareholding as at 2 January 2008, including spouse and minors

+----------+---+----------------+-----+-------+------------------------+
| Name /   | A | Education      | S   | F     | Work Experience        |
| Position | g |                | har | amily |                        |
|          | e |                | eho | Re    |                        |
|          |   |                | ldi | latio |                        |
|          |   |                | ng* | nship |                        |
|          |   |                | (%) | be    |                        |
|          |   |                |     | tween |                        |
|          |   |                |     | Manag |                        |
|          |   |                |     | ement |                        |
+----------+---+----------------+-----+-------+------------------------+
| 16. Dr.  | 5 | -   Doctor of  | -   | -     | - 2007 – present       |
| Jennifer | 6 |     Medicine,  |     |       | Chairperson, Eu Yan    |
| Lee, MD  |   |     University |     |       | Sang International     |
|          |   |     of         |     |       | Ltd., Singapore        |
|          |   |     Singapore  |     |       |                        |
| Director |   |                |     |       | - 2006 – present       |
|          |   |                |     |       | Director, Health       |
|          |   |                |     |       | Sciences Authority,    |
|          |   |                |     |       | Singapore              |
|          |   |                |     |       |                        |
|          |   |                |     |       | - 2004 – present       |
|          |   |                |     |       | Corporate Advisor,     |
|          |   |                |     |       | Temasek Holdings       |
|          |   |                |     |       | (Pte.) Ltd., Singapore |
|          |   |                |     |       |                        |
|          |   |                |     |       | - 1991 – 2004 Chief    |
|          |   |                |     |       | Operating Officer, KK  |
|          |   |                |     |       | Women’s & Children’s   |
|          |   |                |     |       | Hospital, Singapore    |
|          |   |                |     |       |                        |
|          |   |                |     |       | - 1988 – 1991 Chief    |
|          |   |                |     |       | Operating Officer,     |
|          |   |                |     |       |                        |
|          |   |                |     |       |   Singapore General    |
|          |   |                |     |       |   Hospital             |
+----------+---+----------------+-----+-------+------------------------+

* Shareholding as at 2 January 2008, including spouse and minors

Management

+---------------+---+----------------+-----+-------+-------------------+
| Name /        | A | Education      | S   | F     | Work Experience   |
| Position      | g |                | har | amily |                   |
|               | e |                | eho | Re    |                   |
|               |   |                | ldi | latio |                   |
|               |   |                | ng* | nship |                   |
|               |   |                | (%) | be    |                   |
|               |   |                |     | tween |                   |
|               |   |                |     | Manag |                   |
|               |   |                |     | ement |                   |
+---------------+---+----------------+-----+-------+-------------------+
| 1. Mrs. Linda | 5 | -   Master of  | 0   | -     |   - Managing      |
| Lisahapanya   | 6 |     Finance,   | .01 | S     |   Director,       |
|               |   |     University |     | ister |   Bumrungrad      |
|   Director    |   |     of         |     | of    |   Hospital Pcl.   |
|               |   |     Illinois,  |     | Mr.   |                   |
|   Managing    |   |     USA        |     | Chai  |                   |
|   Director    |   |                |     | Soph  |                   |
|               |   | -   Director   |     | onpan |                   |
|               |   |                |     | ich’s |                   |
|               |   |  Certification |     | wife  |                   |
|               |   |     Program    |     |       |                   |
|               |   |     Class      |     |       |                   |
|               |   |     78/2006,   |     |       |                   |
|               |   |     Thai       |     |       |                   |
|               |   |     Institute  |     |       |                   |
|               |   |     of         |     |       |                   |
|               |   |     Directors  |     |       |                   |
+---------------+---+----------------+-----+-------+-------------------+
| 2. Dr. Dhanit | 7 | -   Doctor of  | 0   | -     |   - Clinical      |
| Dheandhanoo,  | 2 |     Medicine,  | .02 |       |   Professor       |
| MD            |   |     Mahidol    |     |       |   Emeritus,       |
|               |   |     University |     |       |   Director,       |
| Director      |   |                |     |       |                   |
|               |   | -   Board      |     |       |   Neurology       |
| Chairperson   |   |                |     |       |   Surgery         |
| of the        |   | Certification: |     |       |   Department,     |
| Medical       |   |                |     |       |   Faculty of      |
| Director      |   |  Neurosurgery, |     |       |   Medicine,       |
|               |   |     United     |     |       |   Ramathibodi     |
|               |   |     Kingdom    |     |       |   Hospital,       |
|               |   |                |     |       |   Mahidol         |
|               |   |                |     |       |   University      |
+---------------+---+----------------+-----+-------+-------------------+
| 3. Mr. Curtis | 5 | -   Master’s   | 0   | -     | - 1993 – Present  |
| John          | 2 |     degree in  | .01 |       | Group Chief       |
| Schroeder     |   |     Health     |     |       | Executive         |
|               |   |     Services   |     |       | Officer,          |
|   Director    |   |     A          |     |       | Bumrungrad        |
|               |   | dministration, |     |       | Hospital Pcl.     |
|   Group Chief |   |     University |     |       |                   |
|   Executive   |   |     of         |     |       | - 1987 – 1993     |
|   Officer     |   |     Southern   |     |       | Director, USC     |
|               |   |                |     |       | University        |
|               |   |    California, |     |       | Hospital, Los     |
|               |   |     USA        |     |       | Angeles,          |
|               |   |                |     |       | California, USA   |
|               |   | -   Director   |     |       |                   |
|               |   |                |     |       |                   |
|               |   |  Certification |     |       |                   |
|               |   |     Program    |     |       |                   |
|               |   |     Class      |     |       |                   |
|               |   |     78/2006,   |     |       |                   |
|               |   |     Thai       |     |       |                   |
|               |   |     Institute  |     |       |                   |
|               |   |     of         |     |       |                   |
|               |   |     Directors  |     |       |                   |
+---------------+---+----------------+-----+-------+-------------------+
| 4. Dr. Sinn   | 6 | -   Doctor of  | -   | -     | - 1987-1994       |
| Anuras, MD    | 7 |     Medicine,  |     |       | Professor, Vice   |
|               |   |                |     |       | Chairperson of    |
|   Director    |   |  Chulalongkorn |     |       | Medical Affairs,  |
|               |   |     University |     |       | University        |
|   Group       |   |                |     |       | Medical Center,   |
|   Medical     |   | -   Board      |     |       | Lubbock, Texas,   |
|   Director    |   |                |     |       | USA               |
|               |   | Certifications |     |       |                   |
|               |   |                |     |       |                   |
|               |   |   - American   |     |       |                   |
|               |   |   Board of     |     |       |                   |
|               |   |   Internal     |     |       |                   |
|               |   |   Medicine     |     |       |                   |
|               |   |                |     |       |                   |
|               |   | -   American   |     |       |                   |
|               |   |     Board of   |     |       |                   |
|               |   |     Ga         |     |       |                   |
|               |   | stroenterology |     |       |                   |
+---------------+---+----------------+-----+-------+-------------------+
| 5. Dr. Karoon | 5 | -   Doctor of  | -   | -     | - 1989            |
| Mekanontchai, | 8 |     Medicine,  |     |       | Orthopedics       |
| MD            |   |     Mahidol    |     |       | Consultant,       |
|               |   |     University |     |       | Bumrungrad        |
| Medical       |   |                |     |       | Hospital Pcl.     |
| Director      |   | -   Board      |     |       |                   |
|               |   |                |     |       | - 1983-1998       |
|               |   | Certification: |     |       | Orthopedics and   |
|               |   |     Orthopedic |     |       | Rehabilitation    |
|               |   |     Surgery    |     |       | Medical School,   |
|               |   |                |     |       | Ramathibodi       |
|               |   |                |     |       | Hospital, Mahidol |
|               |   |                |     |       | University        |
|               |   |                |     |       |                   |
|               |   |                |     |       | - 1978-1993 Full  |
|               |   |                |     |       | time physician,   |
|               |   |                |     |       | Saraburi Province |
|               |   |                |     |       | Hospital          |
+---------------+---+----------------+-----+-------+-------------------+

* Shareholding as at 2 January 2008, including spouse and minors

+-------------+---+-------------+-----+-------+------------------------+
| Name /      | A | Education   | S   | F     | Work Experience        |
| Position    | g |             | har | amily |                        |
|             | e |             | eho | Re    |                        |
|             |   |             | ldi | latio |                        |
|             |   |             | ng* | nship |                        |
|             |   |             | (%) | be    |                        |
|             |   |             |     | tween |                        |
|             |   |             |     | Manag |                        |
|             |   |             |     | ement |                        |
+-------------+---+-------------+-----+-------+------------------------+
| 6. Dr.      | 5 | -   Doctor  | -   | -     | - 1998-present         |
| Chamaree    | 3 |     of      |     |       | Executive Committee,   |
| Chuapet     |   |             |     |       | Royal College of       |
| charasopon, |   |   Medicine, |     |       | Radiologists of        |
| MD          |   |     Mahidol |     |       | Thailand               |
|             |   |             |     |       |                        |
| Senior      |   |  University |     |       | - 1994-present         |
| Associate   |   |             |     |       | Consultant             |
| Medical     |   | -   Board   |     |       | Radiologist, National  |
| Director    |   |     Cer     |     |       | Cancer Institute       |
|             |   | tification: |     |       |                        |
|             |   |     General |     |       | - 1990-1995            |
|             |   |             |     |       | Instructor, Department |
|             |   |  Radiology, |     |       | of Radiology,          |
|             |   |             |     |       | Ramathibodi Hospital,  |
|             |   |    Thailand |     |       | Mahidol University     |
|             |   |             |     |       |                        |
|             |   | -   F       |     |       |                        |
|             |   | ellowships: |     |       |                        |
|             |   |             |     |       |                        |
|             |   |   -         |     |       |                        |
|             |   |   Vascular  |     |       |                        |
|             |   |   and       |     |       |                        |
|             |   |   Int       |     |       |                        |
|             |   | erventional |     |       |                        |
|             |   |             |     |       |                        |
|             |   |  Radiology, |     |       |                        |
|             |   |   USA       |     |       |                        |
|             |   |             |     |       |                        |
|             |   |   - Body    |     |       |                        |
|             |   |   Imaging,  |     |       |                        |
|             |   |   USA       |     |       |                        |
+-------------+---+-------------+-----+-------+------------------------+
| 7. Mr.      | 6 |   - Master  | -   | -     | - BUPA Health Care     |
| James       | 0 |   of        |     |       | Asia (previously       |
| Matthew     |   |   Hospital  |     |       | VISTA)                 |
| Banner      |   |   Admi      |     |       |                        |
|             |   | nistration, |     |       | - Director and Chief   |
| Chief       |   |   Medical   |     |       | Executive Officer,     |
| Executive   |   |   College   |     |       | Subang Jaya Medical    |
| Officer     |   |   of        |     |       | Center, Kuala Lumpur , |
|             |   |   Virginia, |     |       | Malaysia               |
|             |   |   USA       |     |       |                        |
+-------------+---+-------------+-----+-------+------------------------+
| 8. Mrs.     | 5 | -           | -   | -     | - 1987-1994 Chief      |
| Khor Lee    | 3 |  Bachelor’s |     |       | Financial Officer,     |
| Chan        |   |     Degree, |     |       | Mount Elizabeth        |
|             |   |             |     |       | Hospital Ltd.          |
|   Chief     |   |    Victoria |     |       |                        |
|   Financial |   |             |     |       | - 1984-1986 Chief      |
|   Officer   |   |  University |     |       | Accountant, Scotts     |
|             |   |     of      |     |       | Holding (S) Pte. Ltd   |
|             |   |             |     |       |                        |
|             |   | Wellington, |     |       | - 1982-1983 Internal   |
|             |   |             |     |       | Audit Manager,         |
|             |   |   New       |     |       | Diethelm Singapore     |
|             |   |   Zealand   |     |       | Pte.,Ltd.              |
+-------------+---+-------------+-----+-------+------------------------+
| 9. Ms.      | 4 |   -         | -   | -     | - 2003-2005 Director   |
| Janice Chan | 6 |   Master’s  |     |       | of Operations,         |
| Mun Yee     |   |   Degree,   |     |       | Bumrungrad Medical     |
|             |   |             |     |       | Center                 |
|   Chief     |   |   George    |     |       |                        |
|   Operating |   |             |     |       | - 2000-2003 Division   |
|   Officer   |   |  Washington |     |       | Director, Hospital     |
|             |   |             |     |       | Administration,        |
|             |   |  University |     |       | Bumrungrad Medical     |
|             |   |             |     |       | Center                 |
|             |   |   USA       |     |       |                        |
+-------------+---+-------------+-----+-------+------------------------+

* Shareholding as at 2 January 2008, including spouse and minors

Management / Controlling Power of Subsidiaries and Affiliates

  ------------------------- ------------- -------------- ------------- ---------------
                            Company       Subsidiaries                 

  Name                      Bumrungrad    Bumrungrad     Vitallife     Bumrungrad
                            Hospital      Medical Center Corporation   International
                            Public        Limited        Limited       Limited
                            Company                                    
                            Limited                                    

  1. Mr. Chai Sophonpanich  X             X              X             

  2. Dr. Chanvit            /             /                            
  Tanphiphat, MD                                                       

  3. Mrs. Linda Lisahapanya //            //             /             

  4. Mrs. Kulathida         /             /                            
  Sivayathorn                                                          

  5. Dr. John Yangpichitt,  /                                          
  MD                                                                   

  6. Dr. Dhanit             //            //                           
  Dheandhanoo, MD                                                      

  7. Dr. Khun Swanya        /                                          
  Dej-Udom, MD                                                         

  8 Dr. Anant Tejavej, MD   /                                          

  9 Mr. Chong Toh           /             /                            /

  10. Ms. Sophavadee        /                                          
  Uttamobol                                                            

  11. Mr. Soradis Vinyaratn /                                          

  12. Mr. Boonpakorn        /             /                            
  Chokwathana                                                          

  13. Mr. Chatri            /                                          
  Sophonpanich                                                         

  14. Mr. Curtis John       //            //             /             X
  Schroeder                                                            

  15. Dr. Sinn Anuras, MD   //            //             /             

  16. Dr. Jennifer Lee, MD  /                                          
  ------------------------- ------------- -------------- ------------- ---------------

Notes:

  1. / = Director X = Chairman // = Management

  2. CDE Trading Company Limited (previously Global Care Solutions
  (Thailand) Company Limited) and Global Care Solutions S.A. are not
  shown in the above table as no director/management of the Company
  holds the position of director, chairman or management in CDE Trading
  Company Limited and Global Care Solutions S.A.