Attachment 1

Details of Directors and Executives 

Summary of Directors and executives (As of 31 December 2005)

+------------+---+--------+------+-----+----------+------------------+
| Name       | A | H      | No.  | Rel |          | Relevant work    |
|            | g | ighest | of   | ati |          | experiences      |
|            | e | edu    | sh   | ons |          |                  |
|            | ( | cation | ares | hip |          |                  |
|            | Y |        | held | am  |          |                  |
|            | e |        | in   | ong |          |                  |
|            | a |        | com  | E   |          |                  |
|            | r |        | pany | xec |          |                  |
|            | s |        |      | uti |          |                  |
|            | ) |        |      | ves |          |                  |
+------------+---+--------+------+-----+----------+------------------+
| Mr. Angelo | 4 | MBA,   | -    | -   | Jun2000  | Chairman         |
| John Ynn   | 0 | The    |      |     | -Present |                  |
| Koo        |   |        |      |     |          | KGI Securities   |
|            |   | W      |      |     | Apr2004  | (Thailand) Plc.  |
| Chairman   |   | harton |      |     | -Present |                  |
|            |   | S      |      |     |          | President        |
|            |   | chool, |      |     | 1995     |                  |
|            |   | USA    |      |     | -Apr2004 | China            |
|            |   |        |      |     |          | Development      |
|            |   |        |      |     | 1        | Financial        |
|            |   |        |      |     | 994-1995 | Holdings         |
|            |   |        |      |     |          |                  |
|            |   |        |      |     |          | Corporation      |
|            |   |        |      |     |          |                  |
|            |   |        |      |     |          | President & COO  |
|            |   |        |      |     |          |                  |
|            |   |        |      |     |          | KGI Securities   |
|            |   |        |      |     |          | Ltd.             |
|            |   |        |      |     |          |                  |
|            |   |        |      |     |          | Executive Vice   |
|            |   |        |      |     |          | President        |
|            |   |        |      |     |          |                  |
|            |   |        |      |     |          | China Trust      |
|            |   |        |      |     |          | Investment Co.,  |
|            |   |        |      |     |          | Ltd.             |
+------------+---+--------+------+-----+----------+------------------+
| Mr. Wisit  | 5 | MBA,   | -    | -   | Aug2001- | President        |
| Wongpaisan | 4 | Univ   |      |     | Present  |                  |
|            |   | ersity |      |     |          | KGI Securities   |
| President  |   | of     |      |     | Oct2000  | (Thailand) Plc.  |
|            |   | East   |      |     | -Jul2001 |                  |
|            |   | Asia,  |      |     |          | Chief Operating  |
|            |   | Macau  |      |     | Jun1993  | Officer          |
|            |   |        |      |     | -Jul2000 |                  |
|            |   |        |      |     |          | KGI Securities   |
|            |   |        |      |     |          | (Thailand) Plc.  |
|            |   |        |      |     |          |                  |
|            |   |        |      |     |          | Executive Vice   |
|            |   |        |      |     |          | President        |
|            |   |        |      |     |          |                  |
|            |   |        |      |     |          | Bank of Asia     |
|            |   |        |      |     |          | Plc.             |
+------------+---+--------+------+-----+----------+------------------+
| Mr. Wei    | 4 | MBA,   |   -  | -   | Sep2005  | Chief Operating  |
| Chang Fang | 3 | F      |      |     | –        | Officer          |
|            |   | inance |      |     | Present  |                  |
| Chief      |   |        |      |     |          | KGI Securities   |
| Operating  |   | Drexel |      |     | Mar 2003 | (Thailand) Plc.  |
| Officer    |   | Unive  |      |     | –        |                  |
|            |   | rsity, |      |     | Present  | Director         |
| &          |   |        |      |     |          |                  |
| Authorized |   | USA    |      |     | Jan2004  | KGI Capital Asia |
| Director   |   |        |      |     | –        | Limited          |
|            |   |        |      |     | Aug2005  |                  |
|            |   |        |      |     |          | Chief Operating  |
|            |   |        |      |     | J        | Officer          |
|            |   |        |      |     | an2004 - |                  |
|            |   |        |      |     | Aug2005  | KGI Asia Limited |
|            |   |        |      |     |          |                  |
|            |   |        |      |     | Mar 2003 | Managing         |
|            |   |        |      |     | –        | Director         |
|            |   |        |      |     | Aug2005  |                  |
|            |   |        |      |     |          | KGI Hong Kong    |
|            |   |        |      |     | Jul2000  | Limited          |
|            |   |        |      |     | –        |                  |
|            |   |        |      |     | Jun2002  | Managing         |
|            |   |        |      |     |          | Director         |
|            |   |        |      |     | Apr1994  |                  |
|            |   |        |      |     | –        | KGI Capital Asia |
|            |   |        |      |     | Jun2000  | Limited          |
|            |   |        |      |     |          |                  |
|            |   |        |      |     |          | President        |
|            |   |        |      |     |          |                  |
|            |   |        |      |     |          | -MVP (H.K.)      |
|            |   |        |      |     |          | Industries Ltd.  |
|            |   |        |      |     |          |                  |
|            |   |        |      |     |          | -Shinn Hua       |
|            |   |        |      |     |          | (China)          |
|            |   |        |      |     |          | Machinery        |
|            |   |        |      |     |          | Co.,Ltd.         |
|            |   |        |      |     |          |                  |
|            |   |        |      |     |          | Managing         |
|            |   |        |      |     |          | Director         |
|            |   |        |      |     |          |                  |
|            |   |        |      |     |          | 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.             |
+------------+---+--------+------+-----+----------+------------------+

+----------+---+---------+---+-----+------+----------+---+-------------------+
| Name     | A | Highest |   | No. | Rela |          | R |                   |
|          | g | ed      |   | of  | tion |          | e |                   |
|          | e | ucation |   | sha | ship |          | l |                   |
|          | ( |         |   | res | a    |          | e |                   |
|          | Y |         |   | h   | mong |          | v |                   |
|          | e |         |   | eld | Ex   |          | a |                   |
|          | a |         |   | in  | ecut |          | n |                   |
|          | r |         |   | c   | ives |          | t |                   |
|          | s |         |   | omp |      |          | w |                   |
|          | ) |         |   | any |      |          | o |                   |
|          |   |         |   |     |      |          | r |                   |
|          |   |         |   |     |      |          | k |                   |
|          |   |         |   |     |      |          | e |                   |
|          |   |         |   |     |      |          | x |                   |
|          |   |         |   |     |      |          | p |                   |
|          |   |         |   |     |      |          | e |                   |
|          |   |         |   |     |      |          | r |                   |
|          |   |         |   |     |      |          | i |                   |
|          |   |         |   |     |      |          | e |                   |
|          |   |         |   |     |      |          | n |                   |
|          |   |         |   |     |      |          | c |                   |
|          |   |         |   |     |      |          | e |                   |
|          |   |         |   |     |      |          | s |                   |
+----------+---+---------+---+-----+------+----------+---+-------------------+
| Dr.      | 5 | Ph.D.   | - |     | -    | Mar      | V |                   |
| Pisit    | 4 | Ec      |   |     |      | 2004 -   | i |                   |
| Leeahtam |   | onomics |   |     |      | Present  | c |                   |
|          |   |         |   |     |      |          | e |                   |
| Audit    |   | Erasmus |   |     |      | May      | C |                   |
| C        |   | Univ    |   |     |      | 2001-    | h |                   |
| ommittee |   | ersity, |   |     |      | Present  | a |                   |
| Chairman |   | Holland |   |     |      |          | i |                   |
|          |   |         |   |     |      | Dec      | r |                   |
|          |   | D       |   |     |      | 2005 -   | m |                   |
|          |   | irector |   |     |      | Present  | a |                   |
|          |   | Certif  |   |     |      |          | n |                   |
|          |   | ication |   |     |      | Apr 2001 |   |                   |
|          |   | Program |   |     |      | – Sept   | K |                   |
|          |   | #       |   |     |      | 2003     | G |                   |
|          |   | 18/2002 |   |     |      |          | I |                   |
|          |   | from    |   |     |      | Nov      | S |                   |
|          |   | Thai    |   |     |      | 1997 -   | e |                   |
|          |   | In      |   |     |      | Feb 2001 | c |                   |
|          |   | stitute |   |     |      |          | u |                   |
|          |   | of      |   |     |      |          | r |                   |
|          |   | Di      |   |     |      |          | i |                   |
|          |   | rectors |   |     |      |          | t |                   |
|          |   | Asso    |   |     |      |          | i |                   |
|          |   | ciation |   |     |      |          | e |                   |
|          |   | (IOD)   |   |     |      |          | s |                   |
|          |   |         |   |     |      |          | ( |                   |
|          |   |         |   |     |      |          | T |                   |
|          |   |         |   |     |      |          | h |                   |
|          |   |         |   |     |      |          | a |                   |
|          |   |         |   |     |      |          | i |                   |
|          |   |         |   |     |      |          | l |                   |
|          |   |         |   |     |      |          | a |                   |
|          |   |         |   |     |      |          | n |                   |
|          |   |         |   |     |      |          | d |                   |
|          |   |         |   |     |      |          | ) |                   |
|          |   |         |   |     |      |          | P |                   |
|          |   |         |   |     |      |          | l |                   |
|          |   |         |   |     |      |          | c |                   |
|          |   |         |   |     |      |          | . |                   |
|          |   |         |   |     |      |          |   |                   |
|          |   |         |   |     |      |          | I |                   |
|          |   |         |   |     |      |          | n |                   |
|          |   |         |   |     |      |          | d |                   |
|          |   |         |   |     |      |          | e |                   |
|          |   |         |   |     |      |          | p |                   |
|          |   |         |   |     |      |          | e |                   |
|          |   |         |   |     |      |          | n |                   |
|          |   |         |   |     |      |          | d |                   |
|          |   |         |   |     |      |          | e |                   |
|          |   |         |   |     |      |          | n |                   |
|          |   |         |   |     |      |          | t |                   |
|          |   |         |   |     |      |          | D |                   |
|          |   |         |   |     |      |          | i |                   |
|          |   |         |   |     |      |          | r |                   |
|          |   |         |   |     |      |          | e |                   |
|          |   |         |   |     |      |          | c |                   |
|          |   |         |   |     |      |          | t |                   |
|          |   |         |   |     |      |          | o |                   |
|          |   |         |   |     |      |          | r |                   |
|          |   |         |   |     |      |          | & |                   |
|          |   |         |   |     |      |          |   |                   |
|          |   |         |   |     |      |          | A |                   |
|          |   |         |   |     |      |          | u |                   |
|          |   |         |   |     |      |          | d |                   |
|          |   |         |   |     |      |          | i |                   |
|          |   |         |   |     |      |          | t |                   |
|          |   |         |   |     |      |          | C |                   |
|          |   |         |   |     |      |          | o |                   |
|          |   |         |   |     |      |          | m |                   |
|          |   |         |   |     |      |          | m |                   |
|          |   |         |   |     |      |          | i |                   |
|          |   |         |   |     |      |          | t |                   |
|          |   |         |   |     |      |          | t |                   |
|          |   |         |   |     |      |          | e |                   |
|          |   |         |   |     |      |          | e |                   |
|          |   |         |   |     |      |          | C |                   |
|          |   |         |   |     |      |          | h |                   |
|          |   |         |   |     |      |          | a |                   |
|          |   |         |   |     |      |          | i |                   |
|          |   |         |   |     |      |          | r |                   |
|          |   |         |   |     |      |          | m |                   |
|          |   |         |   |     |      |          | a |                   |
|          |   |         |   |     |      |          | n |                   |
|          |   |         |   |     |      |          |   |                   |
|          |   |         |   |     |      |          | K |                   |
|          |   |         |   |     |      |          | G |                   |
|          |   |         |   |     |      |          | I |                   |
|          |   |         |   |     |      |          | S |                   |
|          |   |         |   |     |      |          | e |                   |
|          |   |         |   |     |      |          | c |                   |
|          |   |         |   |     |      |          | u |                   |
|          |   |         |   |     |      |          | r |                   |
|          |   |         |   |     |      |          | i |                   |
|          |   |         |   |     |      |          | t |                   |
|          |   |         |   |     |      |          | i |                   |
|          |   |         |   |     |      |          | e |                   |
|          |   |         |   |     |      |          | s |                   |
|          |   |         |   |     |      |          | ( |                   |
|          |   |         |   |     |      |          | T |                   |
|          |   |         |   |     |      |          | h |                   |
|          |   |         |   |     |      |          | a |                   |
|          |   |         |   |     |      |          | i |                   |
|          |   |         |   |     |      |          | l |                   |
|          |   |         |   |     |      |          | a |                   |
|          |   |         |   |     |      |          | n |                   |
|          |   |         |   |     |      |          | d |                   |
|          |   |         |   |     |      |          | ) |                   |
|          |   |         |   |     |      |          | P |                   |
|          |   |         |   |     |      |          | l |                   |
|          |   |         |   |     |      |          | c |                   |
|          |   |         |   |     |      |          | . |                   |
|          |   |         |   |     |      |          |   |                   |
|          |   |         |   |     |      |          | C |                   |
|          |   |         |   |     |      |          | o |                   |
|          |   |         |   |     |      |          | u |                   |
|          |   |         |   |     |      |          | n |                   |
|          |   |         |   |     |      |          | t |                   |
|          |   |         |   |     |      |          | r |                   |
|          |   |         |   |     |      |          | y |                   |
|          |   |         |   |     |      |          | C |                   |
|          |   |         |   |     |      |          | h |                   |
|          |   |         |   |     |      |          | a |                   |
|          |   |         |   |     |      |          | i |                   |
|          |   |         |   |     |      |          | r |                   |
|          |   |         |   |     |      |          | m |                   |
|          |   |         |   |     |      |          | a |                   |
|          |   |         |   |     |      |          | n |                   |
|          |   |         |   |     |      |          | T |                   |
|          |   |         |   |     |      |          | h |                   |
|          |   |         |   |     |      |          | a |                   |
|          |   |         |   |     |      |          | i |                   |
|          |   |         |   |     |      |          | l |                   |
|          |   |         |   |     |      |          | a |                   |
|          |   |         |   |     |      |          | n |                   |
|          |   |         |   |     |      |          | d |                   |
|          |   |         |   |     |      |          |   |                   |
|          |   |         |   |     |      |          | J |                   |
|          |   |         |   |     |      |          | a |                   |
|          |   |         |   |     |      |          | r |                   |
|          |   |         |   |     |      |          | d |                   |
|          |   |         |   |     |      |          | i |                   |
|          |   |         |   |     |      |          | n |                   |
|          |   |         |   |     |      |          | e |                   |
|          |   |         |   |     |      |          | M |                   |
|          |   |         |   |     |      |          | a |                   |
|          |   |         |   |     |      |          | t |                   |
|          |   |         |   |     |      |          | h |                   |
|          |   |         |   |     |      |          | e |                   |
|          |   |         |   |     |      |          | s |                   |
|          |   |         |   |     |      |          | o |                   |
|          |   |         |   |     |      |          | n |                   |
|          |   |         |   |     |      |          | ( |                   |
|          |   |         |   |     |      |          | T |                   |
|          |   |         |   |     |      |          | h |                   |
|          |   |         |   |     |      |          | a |                   |
|          |   |         |   |     |      |          | i |                   |
|          |   |         |   |     |      |          | l |                   |
|          |   |         |   |     |      |          | a |                   |
|          |   |         |   |     |      |          | n |                   |
|          |   |         |   |     |      |          | d |                   |
|          |   |         |   |     |      |          | ) |                   |
|          |   |         |   |     |      |          | L |                   |
|          |   |         |   |     |      |          | t |                   |
|          |   |         |   |     |      |          | d |                   |
|          |   |         |   |     |      |          | . |                   |
|          |   |         |   |     |      |          |   |                   |
|          |   |         |   |     |      |          | P |                   |
|          |   |         |   |     |      |          | r |                   |
|          |   |         |   |     |      |          | e |                   |
|          |   |         |   |     |      |          | s |                   |
|          |   |         |   |     |      |          | i |                   |
|          |   |         |   |     |      |          | d |                   |
|          |   |         |   |     |      |          | e |                   |
|          |   |         |   |     |      |          | n |                   |
|          |   |         |   |     |      |          | t |                   |
|          |   |         |   |     |      |          | & |                   |
|          |   |         |   |     |      |          | C |                   |
|          |   |         |   |     |      |          | h |                   |
|          |   |         |   |     |      |          | i |                   |
|          |   |         |   |     |      |          | e |                   |
|          |   |         |   |     |      |          | f |                   |
|          |   |         |   |     |      |          | O |                   |
|          |   |         |   |     |      |          | p |                   |
|          |   |         |   |     |      |          | e |                   |
|          |   |         |   |     |      |          | r |                   |
|          |   |         |   |     |      |          | a |                   |
|          |   |         |   |     |      |          | t |                   |
|          |   |         |   |     |      |          | i |                   |
|          |   |         |   |     |      |          | n |                   |
|          |   |         |   |     |      |          | g |                   |
|          |   |         |   |     |      |          | O |                   |
|          |   |         |   |     |      |          | f |                   |
|          |   |         |   |     |      |          | f |                   |
|          |   |         |   |     |      |          | i |                   |
|          |   |         |   |     |      |          | c |                   |
|          |   |         |   |     |      |          | e |                   |
|          |   |         |   |     |      |          | r |                   |
|          |   |         |   |     |      |          |   |                   |
|          |   |         |   |     |      |          | T |                   |
|          |   |         |   |     |      |          | T |                   |
|          |   |         |   |     |      |          | & |                   |
|          |   |         |   |     |      |          | T |                   |
|          |   |         |   |     |      |          | P |                   |
|          |   |         |   |     |      |          | u |                   |
|          |   |         |   |     |      |          | b |                   |
|          |   |         |   |     |      |          | l |                   |
|          |   |         |   |     |      |          | i |                   |
|          |   |         |   |     |      |          | c |                   |
|          |   |         |   |     |      |          | C |                   |
|          |   |         |   |     |      |          | o |                   |
|          |   |         |   |     |      |          | m |                   |
|          |   |         |   |     |      |          | p |                   |
|          |   |         |   |     |      |          | a |                   |
|          |   |         |   |     |      |          | n |                   |
|          |   |         |   |     |      |          | y |                   |
|          |   |         |   |     |      |          | L |                   |
|          |   |         |   |     |      |          | i |                   |
|          |   |         |   |     |      |          | m |                   |
|          |   |         |   |     |      |          | i |                   |
|          |   |         |   |     |      |          | t |                   |
|          |   |         |   |     |      |          | e |                   |
|          |   |         |   |     |      |          | d |                   |
|          |   |         |   |     |      |          |   |                   |
|          |   |         |   |     |      |          | D |                   |
|          |   |         |   |     |      |          | e |                   |
|          |   |         |   |     |      |          | p |                   |
|          |   |         |   |     |      |          | u |                   |
|          |   |         |   |     |      |          | t |                   |
|          |   |         |   |     |      |          | y |                   |
|          |   |         |   |     |      |          | M |                   |
|          |   |         |   |     |      |          | i |                   |
|          |   |         |   |     |      |          | n |                   |
|          |   |         |   |     |      |          | i |                   |
|          |   |         |   |     |      |          | s |                   |
|          |   |         |   |     |      |          | t |                   |
|          |   |         |   |     |      |          | e |                   |
|          |   |         |   |     |      |          | r |                   |
|          |   |         |   |     |      |          | o |                   |
|          |   |         |   |     |      |          | f |                   |
|          |   |         |   |     |      |          | F |                   |
|          |   |         |   |     |      |          | i |                   |
|          |   |         |   |     |      |          | n |                   |
|          |   |         |   |     |      |          | a |                   |
|          |   |         |   |     |      |          | n |                   |
|          |   |         |   |     |      |          | c |                   |
|          |   |         |   |     |      |          | e |                   |
|          |   |         |   |     |      |          |   |                   |
|          |   |         |   |     |      |          | M |                   |
|          |   |         |   |     |      |          | i |                   |
|          |   |         |   |     |      |          | n |                   |
|          |   |         |   |     |      |          | i |                   |
|          |   |         |   |     |      |          | s |                   |
|          |   |         |   |     |      |          | t |                   |
|          |   |         |   |     |      |          | r |                   |
|          |   |         |   |     |      |          | y |                   |
|          |   |         |   |     |      |          | o |                   |
|          |   |         |   |     |      |          | f |                   |
|          |   |         |   |     |      |          | F |                   |
|          |   |         |   |     |      |          | i |                   |
|          |   |         |   |     |      |          | n |                   |
|          |   |         |   |     |      |          | a |                   |
|          |   |         |   |     |      |          | n |                   |
|          |   |         |   |     |      |          | c |                   |
|          |   |         |   |     |      |          | e |                   |
+----------+---+---------+---+-----+------+----------+---+-------------------+
| Dr. Don  | 5 | MBA,    |   |   - | -    | April    |   | Independent       |
| Bha      | 4 | Uni     |   |     |      | 2001     |   | Director & Audit  |
| savanich |   | versity |   |     |      | -Present |   | Committee         |
|          |   | of      |   |     |      |          |   |                   |
| Audit    |   | Pitt    |   |     |      | 2004 -   |   | KGI Securities    |
| C        |   | sburgh, |   |     |      | Present  |   | (Thailand) Plc    |
| ommittee |   | USA     |   |     |      |          |   |                   |
|          |   |         |   |     |      | 2        |   | President         |
|          |   | Ph D    |   |     |      | 002-2004 |   |                   |
|          |   | Electr  |   |     |      |          |   | Nakornthai Strip  |
|          |   | Engr,   |   |     |      | 1999 -   |   | Mill Plc.         |
|          |   |         |   |     |      | 2002     |   |                   |
|          |   | Uni     |   |     |      |          |   | CEO               |
|          |   | versity |   |     |      | 1        |   |                   |
|          |   | of      |   |     |      | 996-1999 |   | Unithai Group of  |
|          |   | Liv     |   |     |      |          |   | Companies Plc     |
|          |   | erpool, |   |     |      |          |   |                   |
|          |   | UK      |   |     |      |          |   | Managing Director |
|          |   |         |   |     |      |          |   |                   |
|          |   | Di      |   |     |      |          |   | DHL (Thailand)    |
|          |   | rectors |   |     |      |          |   | Plc               |
|          |   | Certif  |   |     |      |          |   |                   |
|          |   | ication |   |     |      |          |   | Senior Vice       |
|          |   | Program |   |     |      |          |   | President         |
|          |   | #6      |   |     |      |          |   |                   |
|          |   | 2/2005, |   |     |      |          |   | TT&T Plc          |
|          |   | Thai    |   |     |      |          |   |                   |
|          |   | In      |   |     |      |          |   |                   |
|          |   | stitute |   |     |      |          |   |                   |
|          |   | of      |   |     |      |          |   |                   |
|          |   | Di      |   |     |      |          |   |                   |
|          |   | rectors |   |     |      |          |   |                   |
|          |   | As      |   |     |      |          |   |                   |
|          |   | sociati |   |     |      |          |   |                   |
|          |   | on(IOD) |   |     |      |          |   |                   |
+----------+---+---------+---+-----+------+----------+---+-------------------+
| Mr.      | 5 | MBA,    |   |   - | -    | Jan2000- |   | Independent       |
| Pradit   | 7 | Central |   |     |      | Present  |   | Director &        |
| Sawat    |   | State   |   |     |      |          |   |                   |
| tananond |   | Univ    |   |     |      | M        |   | Audit Committee   |
|          |   | ersity, |   |     |      | ay2005 - |   |                   |
| Audit    |   | USA.    |   |     |      | Present  |   | KGI Securities    |
| C        |   |         |   |     |      |          |   | (Thailand) Plc.   |
| ommittee |   | D       |   |     |      | A        |   |                   |
|          |   | irector |   |     |      | pr2004 - |   | Advisor to the    |
|          |   | Certif  |   |     |      | Present  |   | Committee on the  |
|          |   | ication |   |     |      |          |   | economic          |
|          |   | Program |   |     |      | Dec2003  |   | development, The  |
|          |   | #3/2000 |   |     |      | –        |   | House of          |
|          |   |         |   |     |      | Present  |   | Representatives   |
|          |   | And     |   |     |      |          |   |                   |
|          |   | Audit   |   |     |      | Aug2001  |   | Director and      |
|          |   | Co      |   |     |      | -Present |   | Chairman of Audit |
|          |   | mmittee |   |     |      |          |   |                   |
|          |   | Program |   |     |      | 1        |   | Committee         |
|          |   | #3/2004 |   |     |      | 996-2000 |   |                   |
|          |   | from    |   |     |      |          |   | Asia Sermkij      |
|          |   | Thai    |   |     |      |          |   | Leasing Plc.      |
|          |   | In      |   |     |      |          |   |                   |
|          |   | stitute |   |     |      |          |   | Director          |
|          |   | of      |   |     |      |          |   |                   |
|          |   | Di      |   |     |      |          |   | Thailand          |
|          |   | rectors |   |     |      |          |   | Securities        |
|          |   | Asso    |   |     |      |          |   | Depository        |
|          |   | ciation |   |     |      |          |   | Co.,Ltd.          |
|          |   | (IOD)   |   |     |      |          |   |                   |
|          |   |         |   |     |      |          |   | Academic Finance, |
|          |   |         |   |     |      |          |   | Banking and       |
|          |   |         |   |     |      |          |   |                   |
|          |   |         |   |     |      |          |   | Financial         |
|          |   |         |   |     |      |          |   | Institution       |
|          |   |         |   |     |      |          |   | Committee         |
|          |   |         |   |     |      |          |   |                   |
|          |   |         |   |     |      |          |   | The House of      |
|          |   |         |   |     |      |          |   | Representatives   |
|          |   |         |   |     |      |          |   |                   |
|          |   |         |   |     |      |          |   | Senior District   |
|          |   |         |   |     |      |          |   | Manager           |
|          |   |         |   |     |      |          |   |                   |
|          |   |         |   |     |      |          |   | Siam City Bank    |
|          |   |         |   |     |      |          |   | Plc.              |
+----------+---+---------+---+-----+------+----------+---+-------------------+

 Summary of Directors and executives (As of 31 December 2005)

+----------+---+---------+------+------+---------+-------------------+
| Name     | A | Highest | No.  | Rela |         | Relevant work     |
|          | g | ed      | of   | tion |         | experiences       |
|          | e | ucation | sh   | ship |         |                   |
|          | ( |         | ares | a    |         |                   |
|          | Y |         | held | mong |         |                   |
|          | e |         | in   | Ex   |         |                   |
|          | a |         | Com  | ecut |         |                   |
|          | r |         | pany | ives |         |                   |
|          | s |         |      |      |         |                   |
|          | ) |         |      |      |         |                   |
+----------+---+---------+------+------+---------+-------------------+
| Ms. Bee  | 4 | MBA     | 20   | -    | A       | Managing Director |
| Leng Ooi | 6 |         | ,000 |      | pr2001- |                   |
|          |   | Uni     |      |      | Present | KGI Securities    |
| Managing |   | versity |      |      |         | (Thailand) Plc.   |
| Director |   | of      |      |      | D       |                   |
| &        |   | C       |      |      | ec2000- | Director          |
| Au       |   | hicago, |      |      | Present |                   |
| thorized |   | USA     |      |      |         | KGI Securities    |
| Director |   |         |      |      | 2000    | (Thailand) Plc.   |
|          |   |         |      |      |         |                   |
|          |   |         |      |      | 19      | Director,         |
|          |   |         |      |      | 99-2000 | Business Planning |
|          |   |         |      |      |         |                   |
|          |   |         |      |      |         | KGI Asia Ltd      |
|          |   |         |      |      |         |                   |
|          |   |         |      |      |         | Managing Director |
|          |   |         |      |      |         |                   |
|          |   |         |      |      |         | GK GOH Securities |
|          |   |         |      |      |         | Philippines       |
+----------+---+---------+------+------+---------+-------------------+
| Mrs.     | 5 | MBA     | -    | -    | A       | Managing Director |
| Suchada  | 1 |         |      |      | pr2001- |                   |
| Sodth    |   | Chulal  |      |      | Present | KGI Securities    |
| ibhapkul |   | ongkorn |      |      |         | (Thailand) Plc.   |
|          |   | Univ    |      |      | 1997-   |                   |
| Managing |   | ersity, |      |      | Mar2001 | Executive         |
| Director |   | T       |      |      |         | Director          |
| &        |   | hailand |      |      | 19      |                   |
| Au       |   |         |      |      | 90-1997 | KGI Securities    |
| thorized |   | D       |      |      |         | (Thailand) Plc.   |
| Director |   | irector |      |      |         |                   |
|          |   | Certif  |      |      |         | Executive         |
|          |   | ication |      |      |         | Director          |
|          |   | Program |      |      |         |                   |
|          |   | #       |      |      |         | First Asia        |
|          |   | 38/2003 |      |      |         | Securities Plc.   |
|          |   |         |      |      |         |                   |
|          |   | from    |      |      |         |                   |
|          |   | Thai    |      |      |         |                   |
|          |   | In      |      |      |         |                   |
|          |   | stitute |      |      |         |                   |
|          |   | of      |      |      |         |                   |
|          |   | Di      |      |      |         |                   |
|          |   | rectors |      |      |         |                   |
|          |   | Asso    |      |      |         |                   |
|          |   | ciation |      |      |         |                   |
|          |   | (IOD)   |      |      |         |                   |
+----------+---+---------+------+------+---------+-------------------+
| Mr. Paul | 3 | MBA     | -    | -    | A       | Director          |
| Wai Kai  | 8 | (Fi     |      |      | pr1998- |                   |
| Wong     |   | nance), |      |      | Present | KGI Securities    |
|          |   | The     |      |      |         | (Thailand) Plc.   |
| Director |   | Wharton |      |      | 2004 -  |                   |
| and      |   | School, |      |      | Present | Executive Vice    |
| Au       |   | USA     |      |      |         | President         |
| thorized |   |         |      |      | 2004 -  |                   |
| Director |   |         |      |      | Present | China Development |
|          |   |         |      |      |         | Financial         |
|          |   |         |      |      | 2003 –  | Holdings          |
|          |   |         |      |      | Mar2004 | Corporation       |
|          |   |         |      |      |         |                   |
|          |   |         |      |      | N       | President         |
|          |   |         |      |      | ov2000- |                   |
|          |   |         |      |      | Jul2001 | China Development |
|          |   |         |      |      |         | Asset Management  |
|          |   |         |      |      | 19      | Corporation       |
|          |   |         |      |      | 97-2003 |                   |
|          |   |         |      |      |         | Director          |
|          |   |         |      |      |         |                   |
|          |   |         |      |      |         | Sage Asset        |
|          |   |         |      |      |         | Management        |
|          |   |         |      |      |         | Limited           |
|          |   |         |      |      |         |                   |
|          |   |         |      |      |         | Managing Director |
|          |   |         |      |      |         |                   |
|          |   |         |      |      |         | KGI Securities    |
|          |   |         |      |      |         | (Thailand) Plc.   |
|          |   |         |      |      |         |                   |
|          |   |         |      |      |         | Director          |
|          |   |         |      |      |         |                   |
|          |   |         |      |      |         | KGI Hong Kong Ltd |
+----------+---+---------+------+------+---------+-------------------+
| M        | 3 | B       | -    | -    | M       | Director          |
| r.Min-Fu | 9 | achelor |      |      | ar2004- |                   |
| Chuang   |   | Degree  |      |      | Present | KGI Securities    |
|          |   | in      |      |      |         | (Thailand) Plc.   |
| Au       |   | Intern  |      |      | Nov     | Executive Vice    |
| thorized |   | ational |      |      | 2003-   | President         |
| Director |   | Finance |      |      | Present |                   |
|          |   | &       |      |      |         | KGI Securities    |
|          |   | B       |      |      | Sept    | Co.,Ltd.          |
|          |   | anking, |      |      | 2000-   |                   |
|          |   |         |      |      | Mar2003 | General Manager   |
|          |   | N       |      |      |         |                   |
|          |   | ational |      |      |         | Citibank          |
|          |   | Cheng   |      |      |         | Securities Taiwan |
|          |   | Chi     |      |      |         | Limited           |
|          |   | Univ    |      |      |         |                   |
|          |   | ersity, |      |      |         |                   |
|          |   | Taiwan  |      |      |         |                   |
+----------+---+---------+------+------+---------+-------------------+
| Mr.Tuan  | 4 | MBA,    | -    | -    | Mar     | Director          |
| Wen Wu   | 2 | Drexel  |      |      | 2004-   |                   |
|          |   | Univers |      |      | Present | KGI Securities    |
| Director |   | ity,USA |      |      |         | (Thailand) Plc.   |
| &        |   |         |      |      | A       |                   |
| Au       |   |         |      |      | pr1999– | Executive         |
| thorized |   |         |      |      | Oct2003 | Director          |
| Director |   |         |      |      |         |                   |
|          |   |         |      |      |         | Morgan Stanley    |
|          |   |         |      |      |         | Dean Witter Asia  |
|          |   |         |      |      |         | Limited           |
+----------+---+---------+------+------+---------+-------------------+

 Summary of Directors and executives (As of 31 December 2005)

[TABLE]

 Summary of Directors and executives (As of 1 March 2006)

[TABLE]

 

Title and position of Management and Authorized Directors 

(As of 1 March 2006)

  ------------------------ ---------- ------------ ---------- -------- ---------
                                      Subsidiary                       
                                      companies                        

  Management               Position   1            2          3        4

  Mr. Angelo John Ynn Koo  A          -            -          -        -

  Mr. Wisit Wongpaisan     C, H       -            -          -        -

  Mr. Wei Chang Fang       E, H       -            E          -        E

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

  Dr. Don Bhasavanich      D, G       -            -          -        -

  Mr. Pradit Sawattananond D, G       -            -          -        -

  Ms. Bee Leng Ooi         E, I       -            -          -        -

  Mrs. Suchada             E, I       -            -          -        -
  Sodthibhapkul                                                        

  Mr. Paul Wai Kai Wong    E          -            -          -        -

  Mr.Tuan Wen Wu           E          -            -          -        -

  Mr.Min-Fu Chuang         E          -            -          -        -

  Ms.Pi-Lin Huang          C          -            -          -        -

  Mr.Chih-Chien Yen        C          -            -          -        -

  Mrs.Kobkarn              K          -            -          -        -
  Cholchanupatumpa                                                     

  Ms. Saranya Larksukthom  K          -            -          -        -

  Mr. Preecha Leelasithorn K          -            -          -        -

  Mr. Nakorn Kolsrichai    K          -            -          -        -

  Mr. Somchai              K          -            -          -        -
  Siripaiboolpong                                                      

  Mr.Patipat Pattaphongse  K          -            -          -        -

  Mr.Tanavatt Bhanijkasem  K          -            -          -        -

  Mr. Ratchakritpong       K          -            -          -        -
  Ekrangsun                                                            

  Ms. Kitiwan Thunnom      L          E            -          -        -
  ------------------------ ---------- ------------ ---------- -------- ---------

Director and management title

+--------------------------+-----------------------+---+----------------+
| A : Chairman             | B : Vice Chairman     |   | C : Director   |
+--------------------------+-----------------------+---+----------------+
| D : Independent Director | E                     |   |                |
|                          | : Authorized Director |   |                |
+--------------------------+-----------------------+---+----------------+

Audit Committee title

+---------------------+------------------------------------------------+
| F : Chairman        | G : Audit Committee                            |
|  of Audit Committee |                                                |
+---------------------+------------------------------------------------+

Management title

+-----------------------+--------------------+-------------------------+
| H : President / Ch    | I :                | J : Senior E            |
| ief Operating Officer |  Managing Director | xecutive Vice President |
+-----------------------+--------------------+-------------------------+
| K : Exe               | L : Senior Vice    |                         |
| cutive Vice President | President          |                         |
+-----------------------+--------------------+-------------------------+

Subsidiaries

+---------------------+--------------------------------+------------+---+
| 1 : KG              | 2 : KGI S                      |            |   |
| I E-World Co., Ltd. | ecurities (Thailand) Internati |            |   |
|                     | onal Holdings Limited (HOLDCO) |            |   |
+---------------------+--------------------------------+------------+---+
| 3 : One Asset       | 4: KGI (Tha                    |            |   |
| Management Limited  | iland) Holdings Limited (KTHL) |            |   |
+---------------------+--------------------------------+------------+---+

Note: excluding companies under liquidation process