Part 3

Certification of Information

    We have reviewed the information contained in the Annual Information
    Disclosure Form with care in our capacity as the Company’s Directors
    or person in the highest executive position in charge of accounting,
    hereby certify that the information is accurate, complete, true and
    has no misleading statement or omission of any material information
    which should be informed.

    We further certify that

  (1) The financial statements and financial information that are
  integral parts of the Form provide accurate and complete information
  in material aspect pertaining to the financial position, operating
  results and cash flow of the Company and its subsidiaries.

  (2) We are responsible for providing the Company with a reliable
  disclosure system to ensure the Company has correctly and completely
  disclosed material information of the Company and its subsidiaries and
  has complied with the disclosure regulations.

  (3) We are responsible for providing the Company with a good internal
  control system and ensuring its compliance with this system. We have
  duly reported to our external auditor and Audit Committee the internal
  control assessment which also involved any significant errors and
  changes in our internal control system as well as any misconduct that
  may affect the financial transactions of the Company and its
  subsidiaries.

    As evidence of our certification of information, we have authorized
    Mr Jestsada Tangboonpant to initial all the pages of this document.
    Any information without Mr Jestsada Tangboonpant’s signature shall
    not be treated as information certified by us.

  ---- ------------------------ -------------------- -----------------------
       Name                     Position             Signature

                                                      

  1    Mr. Kevin Wong           Chairman of the      
       Kingcheung               Board                

  2    Mr. Ang Wee Gee          Deputy Chairman of   
                                the Board            

  3    Mr. Wong Yew Siong       Executive Director   

  4.   Mr. Choo Chin Teck       Director             

  5    Mrs. Yeo Kah Tiang       Director             

  6    Mr. Linson Lim Soon Kooi Director             

  7    Mr. Pisit Vilaivongse    Director             

  8.   Mr. Rachada              Director             
       Krisdathanont                                 

  9.   Mrs Siraksorn Sirison    Director             
  ---- ------------------------ -------------------- -----------------------

  -------------------- -------------------------- ------------------------
  Name                 Authorized Person          Signature

                       Position                    

  Mr. Jestsada         Financial Controller       
  Tangboonpant                                    
  -------------------- -------------------------- ------------------------

Certification of Information

  We have reviewed the information contained in the Annual Information
  Disclosure Form with care in our capacity as the Company’s Independent
  Directors, and certify that the information stated herein is accurate,
  complete and true.

    As evidence of our certification of information, we have authorized
    Mr Jestsada Tangboonpant, financial controller of the company, to
    initial all the pages of this document. Any information without Mr
    Jestsada Tangboonpant’s signature shall not be treated as
    information certified by us.

  --- --------------------- ---------------------- -----------------------
      Name                  Position               Signature

                                                    

  1   Mrs. Jiraporn         Independent Director   
      Pimpoorash                                   

  2   Mr. Somprasong        Independent Director   
      Makkasaman                                   

  3   Prof. Chukiat         Independent Director   
      Pramoolpol                                   
  --- --------------------- ---------------------- -----------------------

  --------------------- ------------------------- ------------------------
  Name                  Authorized Person         Signature

                        Position                  

  Mr. Jestsada          Financial Controller      
  Tangboonpant                                    
  --------------------- ------------------------- ------------------------