Attachment 1

Details of Directors and Executives

 

Summary of Directors and executives (As of 31 December 2009)

+-----------+---+----+---+---------+-----+-----+----------+------------------+
| Name      | A |    |   | Highest | No. | Rel |          | Relevant work    |
|           | g |    |   | ed      | of  | ati |          | experiences      |
|           | e |    |   | ucation | sha | ons |          |                  |
|           | ( |    |   |         | res | hip |          |                  |
|           | Y |    |   |         | h   | am  |          |                  |
|           | e |    |   |         | eld | ong |          |                  |
|           | a |    |   |         | in  | E   |          |                  |
|           | r |    |   |         | c   | xec |          |                  |
|           | s |    |   |         | omp | uti |          |                  |
|           | ) |    |   |         | any | ves |          |                  |
+-----------+---+----+---+---------+-----+-----+----------+------------------+
| Mr. Foong |   | 53 | M |         | -   | -   | Nov      | Chairman         |
| Hock Meng |   |    | S |         |     |     | 2009 -   |                  |
|           |   |    | . |         |     |     | Present  | KGI Securities   |
| -         |   |    | O |         |     |     |          | (Thailand) Plc   |
| Chairman  |   |    | p |         |     |     | Dec      |                  |
|           |   |    | e |         |     |     | 2009 -   | Director         |
|           |   |    | r |         |     |     | Present  |                  |
|           |   |    | a |         |     |     |          | KGI Wealth       |
|           |   |    | t |         |     |     | Aug      | Management Ltd.  |
|           |   |    | i |         |     |     | 2009 -   |                  |
|           |   |    | o |         |     |     | Present  | Hong Kong        |
|           |   |    | n |         |     |     |          |                  |
|           |   |    | a |         |     |     | Aug      | Director         |
|           |   |    | l |         |     |     | 2009 -   |                  |
|           |   |    |   |         |     |     | Present  | KGI Select Fund  |
|           |   |    | R |         |     |     |          | SPC              |
|           |   |    | e |         |     |     | Aug      |                  |
|           |   |    | s |         |     |     | 2009 -   | Cayman Islands.  |
|           |   |    | e |         |     |     | Present  |                  |
|           |   |    | a |         |     |     |          | Director         |
|           |   |    | r |         |     |     | Aug      |                  |
|           |   |    | c |         |     |     | 2009 -   | Bauhinia 8 Fund  |
|           |   |    | h |         |     |     | Present  |                  |
|           |   |    | , |         |     |     |          | Cayman Islands   |
|           |   |    | U |         |     |     | Jul      |                  |
|           |   |    | n |         |     |     | 2009 -   | Director         |
|           |   |    | i |         |     |     | Present  |                  |
|           |   |    | v |         |     |     |          | Vanderee Pte     |
|           |   |    | e |         |     |     | Jun      | Ltd.             |
|           |   |    | r |         |     |     | 2005 -   |                  |
|           |   |    | s |         |     |     | Mar 2009 | Singapore        |
|           |   |    | i |         |     |     |          |                  |
|           |   |    | t |         |     |     | Apr      | Director         |
|           |   |    | y |         |     |     | 1999 -   |                  |
|           |   |    | o |         |     |     | July     | Hegemony Pte Ltd |
|           |   |    | f |         |     |     | 2005     |                  |
|           |   |    | B |         |     |     |          | Singapore        |
|           |   |    | i |         |     |     |          |                  |
|           |   |    | r |         |     |     |          | Managing         |
|           |   |    | m |         |     |     |          | Director         |
|           |   |    | i |         |     |     |          |                  |
|           |   |    | n |         |     |     |          | KGI Asia Limited |
|           |   |    | g |         |     |     |          |                  |
|           |   |    | h |         |     |     |          | Hong Kong        |
|           |   |    | a |         |     |     |          |                  |
|           |   |    | m |         |     |     |          | President and    |
|           |   |    | , |         |     |     |          | Director         |
|           |   |    | U |         |     |     |          |                  |
|           |   |    | K |         |     |     |          | PIMCO ASIA Pte   |
|           |   |    |   |         |     |     |          | Ltd              |
|           |   |    |   |         |     |     |          |                  |
|           |   |    |   |         |     |     |          | Singapore        |
|           |   |    |   |         |     |     |          |                  |
|           |   |    |   |         |     |     |          | Managing         |
|           |   |    |   |         |     |     |          | Director         |
|           |   |    |   |         |     |     |          |                  |
|           |   |    |   |         |     |     |          | BANK PICTET &    |
|           |   |    |   |         |     |     |          | CIE (ASIA) Ltd   |
|           |   |    |   |         |     |     |          |                  |
|           |   |    |   |         |     |     |          | Singapore        |
+-----------+---+----+---+---------+-----+-----+----------+------------------+
| Dr. Pisit |   | 59 | P |         | 1,0 | -   | Mar      | Vice Chairman    |
| Leeahtam  |   |    | h |         | 00, |     | 2004 -   |                  |
|           |   |    | . |         | 000 |     | Present  | KGI Securities   |
| - Vice    |   |    | D |         |     |     |          | (Thailand) Plc.  |
| Chairman  |   |    | . |         |     |     | May      |                  |
|           |   |    | E |         |     |     | 2001-    | Audit Committee  |
| -         |   |    | c |         |     |     | Present  | Chairman         |
| Chairman  |   |    | o |         |     |     |          |                  |
| of Audit  |   |    | n |         |     |     | Dec      | & Independent    |
|           |   |    | o |         |     |     | 2005 -   | Director         |
| Committee |   |    | m |         |     |     | Present  |                  |
|           |   |    | i |         |     |     |          | KGI Securities   |
| -         |   |    | c |         |     |     | Apr      | (Thailand) Plc.  |
| In        |   |    | s |         |     |     | 2001 -   |                  |
| dependent |   |    |   |         |     |     | Sept     | Country Chairman |
| Director  |   |    | E |         |     |     | 2003     | Thailand         |
|           |   |    | r |         |     |     |          |                  |
|           |   |    | a |         |     |     | Nov      | Jardine Matheson |
|           |   |    | s |         |     |     | 1997 -   | (Thailand) Ltd.  |
|           |   |    | m |         |     |     | Feb 2001 |                  |
|           |   |    | u |         |     |     |          | President &      |
|           |   |    | s |         |     |     |          | Chief Operating  |
|           |   |    | U |         |     |     |          | Officer          |
|           |   |    | n |         |     |     |          |                  |
|           |   |    | i |         |     |     |          | TT&T Public      |
|           |   |    | v |         |     |     |          | Company Limited  |
|           |   |    | e |         |     |     |          |                  |
|           |   |    | r |         |     |     |          | Deputy Minister  |
|           |   |    | s |         |     |     |          | of Finance       |
|           |   |    | i |         |     |     |          |                  |
|           |   |    | t |         |     |     |          | Ministry of      |
|           |   |    | y |         |     |     |          | Finance          |
|           |   |    | , |         |     |     |          |                  |
|           |   |    |   |         |     |     |          |                  |
|           |   |    | N |         |     |     |          |                  |
|           |   |    | e |         |     |     |          |                  |
|           |   |    | t |         |     |     |          |                  |
|           |   |    | h |         |     |     |          |                  |
|           |   |    | e |         |     |     |          |                  |
|           |   |    | r |         |     |     |          |                  |
|           |   |    | l |         |     |     |          |                  |
|           |   |    | a |         |     |     |          |                  |
|           |   |    | n |         |     |     |          |                  |
|           |   |    | d |         |     |     |          |                  |
|           |   |    | s |         |     |     |          |                  |
|           |   |    |   |         |     |     |          |                  |
|           |   |    | D |         |     |     |          |                  |
|           |   |    | i |         |     |     |          |                  |
|           |   |    | r |         |     |     |          |                  |
|           |   |    | e |         |     |     |          |                  |
|           |   |    | c |         |     |     |          |                  |
|           |   |    | t |         |     |     |          |                  |
|           |   |    | o |         |     |     |          |                  |
|           |   |    | r |         |     |     |          |                  |
|           |   |    | C |         |     |     |          |                  |
|           |   |    | e |         |     |     |          |                  |
|           |   |    | r |         |     |     |          |                  |
|           |   |    | t |         |     |     |          |                  |
|           |   |    | i |         |     |     |          |                  |
|           |   |    | f |         |     |     |          |                  |
|           |   |    | i |         |     |     |          |                  |
|           |   |    | c |         |     |     |          |                  |
|           |   |    | a |         |     |     |          |                  |
|           |   |    | t |         |     |     |          |                  |
|           |   |    | i |         |     |     |          |                  |
|           |   |    | o |         |     |     |          |                  |
|           |   |    | n |         |     |     |          |                  |
|           |   |    | P |         |     |     |          |                  |
|           |   |    | r |         |     |     |          |                  |
|           |   |    | o |         |     |     |          |                  |
|           |   |    | g |         |     |     |          |                  |
|           |   |    | r |         |     |     |          |                  |
|           |   |    | a |         |     |     |          |                  |
|           |   |    | m |         |     |     |          |                  |
|           |   |    | # |         |     |     |          |                  |
|           |   |    | 1 |         |     |     |          |                  |
|           |   |    | 8 |         |     |     |          |                  |
|           |   |    | / |         |     |     |          |                  |
|           |   |    | 2 |         |     |     |          |                  |
|           |   |    | 0 |         |     |     |          |                  |
|           |   |    | 0 |         |     |     |          |                  |
|           |   |    | 2 |         |     |     |          |                  |
|           |   |    | f |         |     |     |          |                  |
|           |   |    | r |         |     |     |          |                  |
|           |   |    | o |         |     |     |          |                  |
|           |   |    | m |         |     |     |          |                  |
|           |   |    | T |         |     |     |          |                  |
|           |   |    | h |         |     |     |          |                  |
|           |   |    | a |         |     |     |          |                  |
|           |   |    | i |         |     |     |          |                  |
|           |   |    | I |         |     |     |          |                  |
|           |   |    | n |         |     |     |          |                  |
|           |   |    | s |         |     |     |          |                  |
|           |   |    | t |         |     |     |          |                  |
|           |   |    | i |         |     |     |          |                  |
|           |   |    | t |         |     |     |          |                  |
|           |   |    | u |         |     |     |          |                  |
|           |   |    | t |         |     |     |          |                  |
|           |   |    | e |         |     |     |          |                  |
|           |   |    | o |         |     |     |          |                  |
|           |   |    | f |         |     |     |          |                  |
|           |   |    | D |         |     |     |          |                  |
|           |   |    | i |         |     |     |          |                  |
|           |   |    | r |         |     |     |          |                  |
|           |   |    | e |         |     |     |          |                  |
|           |   |    | c |         |     |     |          |                  |
|           |   |    | t |         |     |     |          |                  |
|           |   |    | o |         |     |     |          |                  |
|           |   |    | r |         |     |     |          |                  |
|           |   |    | s |         |     |     |          |                  |
|           |   |    | A |         |     |     |          |                  |
|           |   |    | s |         |     |     |          |                  |
|           |   |    | s |         |     |     |          |                  |
|           |   |    | o |         |     |     |          |                  |
|           |   |    | c |         |     |     |          |                  |
|           |   |    | i |         |     |     |          |                  |
|           |   |    | a |         |     |     |          |                  |
|           |   |    | t |         |     |     |          |                  |
|           |   |    | i |         |     |     |          |                  |
|           |   |    | o |         |     |     |          |                  |
|           |   |    | n |         |     |     |          |                  |
|           |   |    | ( |         |     |     |          |                  |
|           |   |    | I |         |     |     |          |                  |
|           |   |    | O |         |     |     |          |                  |
|           |   |    | D |         |     |     |          |                  |
|           |   |    | ) |         |     |     |          |                  |
+-----------+---+----+---+---------+-----+-----+----------+------------------+

Summary of Directors and executives (As of 31 December 2009)

[TABLE]

Summary of Directors and executives (As of 31 December 2009)

+------------+---+---+--------+-----+---+-----+----------+------------------+
| Name       |   | A | H      | No. | R |     |          | Relevant work    |
|            |   | g | ighest | of  | e |     |          | experiences      |
|            |   | e | edu    | sha | l |     |          |                  |
|            |   | ( | cation | res | a |     |          |                  |
|            |   | Y |        | h   | t |     |          |                  |
|            |   | e |        | eld | i |     |          |                  |
|            |   | a |        | in  | o |     |          |                  |
|            |   | r |        | c   | n |     |          |                  |
|            |   | s |        | omp | s |     |          |                  |
|            |   | ) |        | any | h |     |          |                  |
|            |   |   |        |     | i |     |          |                  |
|            |   |   |        |     | p |     |          |                  |
|            |   |   |        |     | a |     |          |                  |
|            |   |   |        |     | m |     |          |                  |
|            |   |   |        |     | o |     |          |                  |
|            |   |   |        |     | n |     |          |                  |
|            |   |   |        |     | g |     |          |                  |
|            |   |   |        |     | E |     |          |                  |
|            |   |   |        |     | x |     |          |                  |
|            |   |   |        |     | e |     |          |                  |
|            |   |   |        |     | c |     |          |                  |
|            |   |   |        |     | u |     |          |                  |
|            |   |   |        |     | t |     |          |                  |
|            |   |   |        |     | i |     |          |                  |
|            |   |   |        |     | v |     |          |                  |
|            |   |   |        |     | e |     |          |                  |
|            |   |   |        |     | s |     |          |                  |
+------------+---+---+--------+-----+---+-----+----------+------------------+
|            |   |   |        |     |   |     | Jul      | President        |
|            |   |   |        |     |   |     | 2000 -   |                  |
|            |   |   |        |     |   |     | Jun 2002 | -MVP (H.K.)      |
|            |   |   |        |     |   |     |          | Industries Ltd.  |
|            |   |   |        |     |   |     | Apr      |                  |
|            |   |   |        |     |   |     | 1994 -   | -Shinn Hua       |
|            |   |   |        |     |   |     | Jun 2000 | (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.             |
+------------+---+---+--------+-----+---+-----+----------+------------------+
| Dr. Don    | 5 |   | MBA,   |   - |   | -   | Apr      | Audit Committee  |
| B          | 8 |   | Univ   |     |   |     | 2001 -   | &                |
| hasavanich |   |   | ersity |     |   |     | Present  |                  |
|            |   |   | of     |     |   |     |          | Independent      |
| - Audit    |   |   | Pitts  |     |   |     | Nov      | Director         |
| Committee  |   |   | burgh, |     |   |     | 2008 -   |                  |
|            |   |   | USA    |     |   |     | Present  | KGI Securities   |
| -          |   |   |        |     |   |     |          | (Thailand) Plc   |
| I          |   |   | PhD,   |     |   |     | May      |                  |
| ndependent |   |   | Elec   |     |   |     | 2007 -   | Chief Operating  |
| Director   |   |   | trical |     |   |     | Present  | Officer          |
|            |   |   | Engine |     |   |     |          |                  |
|            |   |   | ering, |     |   |     | Oct      | Canadoil Group   |
|            |   |   |        |     |   |     | 2006 -   | Ltd              |
|            |   |   | Univ   |     |   |     | May 2007 |                  |
|            |   |   | ersity |     |   |     |          | Managing         |
|            |   |   | of     |     |   |     | May      | Director         |
|            |   |   | Live   |     |   |     | 2004 -   |                  |
|            |   |   | rpool, |     |   |     | Sep 2006 | Canadoil Asia Co |
|            |   |   | UK     |     |   |     |          | Ltd              |
|            |   |   |        |     |   |     | Oct      |                  |
|            |   |   | Dir    |     |   |     | 2002 -   | Managing         |
|            |   |   | ectors |     |   |     | May 2004 | Director         |
|            |   |   | C      |     |   |     |          |                  |
|            |   |   | ertifi |     |   |     | Feb      | Thai Copper      |
|            |   |   | cation |     |   |     | 1999 -   | Industries Plc   |
|            |   |   | P      |     |   |     | Oct 2002 |                  |
|            |   |   | rogram |     |   |     |          | President        |
|            |   |   | #62    |     |   |     |          |                  |
|            |   |   | /2005, |     |   |     |          | NSM Plc          |
|            |   |   |        |     |   |     |          |                  |
|            |   |   | Audit  |     |   |     |          | CEO              |
|            |   |   | Comm   |     |   |     |          |                  |
|            |   |   | ittees |     |   |     |          | Unithai Group of |
|            |   |   | P      |     |   |     |          | Companies Plc    |
|            |   |   | rogram |     |   |     |          |                  |
|            |   |   | #      |     |   |     |          | Managing         |
|            |   |   | 7      |     |   |     |          | Director         |
|            |   |   | /2005, |     |   |     |          |                  |
|            |   |   | and    |     |   |     |          | DHL (Thailand)   |
|            |   |   | F      |     |   |     |          | Plc.             |
|            |   |   | inance |     |   |     |          |                  |
|            |   |   | for    |     |   |     |          |                  |
|            |   |   | Non-F  |     |   |     |          |                  |
|            |   |   | inance |     |   |     |          |                  |
|            |   |   | Di     |     |   |     |          |                  |
|            |   |   | rector |     |   |     |          |                  |
|            |   |   |        |     |   |     |          |                  |
|            |   |   | #      |     |   |     |          |                  |
|            |   |   | 8/2004 |     |   |     |          |                  |
|            |   |   | from   |     |   |     |          |                  |
|            |   |   |        |     |   |     |          |                  |
|            |   |   | Thai   |     |   |     |          |                  |
|            |   |   | Ins    |     |   |     |          |                  |
|            |   |   | titute |     |   |     |          |                  |
|            |   |   | of     |     |   |     |          |                  |
|            |   |   | Dir    |     |   |     |          |                  |
|            |   |   | ectors |     |   |     |          |                  |
|            |   |   | Assoc  |     |   |     |          |                  |
|            |   |   | iation |     |   |     |          |                  |
|            |   |   | (IOD)  |     |   |     |          |                  |
+------------+---+---+--------+-----+---+-----+----------+------------------+
| Mr. Pradit | 6 |   | MBA,   |   - |   | -   | Feb      | Audit Committee  |
| Saw        | 2 |   | C      |     |   |     | 2000 -   |                  |
| attananond |   |   | entral |     |   |     | Present  | & Independent    |
|            |   |   | State  |     |   |     |          | Director         |
| - Audit    |   |   | Unive  |     |   |     | Mar      |                  |
| Committee  |   |   | rsity, |     |   |     | 2004 -   | KGI Securities   |
|            |   |   | USA.   |     |   |     | Present  | (Thailand) Plc.  |
| -          |   |   |        |     |   |     |          |                  |
| I          |   |   |        |     |   |     | May      | Chairman of the  |
| ndependent |   |   |        |     |   |     | 2005 -   | Audit Committee  |
| Director   |   |   |        |     |   |     | Feb 2006 | and Independent  |
|            |   |   |        |     |   |     |          | Director         |
|            |   |   |        |     |   |     |          |                  |
|            |   |   |        |     |   |     |          | Asia Sermkij     |
|            |   |   |        |     |   |     |          | Leasing Plc.     |
|            |   |   |        |     |   |     |          |                  |
|            |   |   |        |     |   |     |          | Advisor to the   |
|            |   |   |        |     |   |     |          | Committee on     |
|            |   |   |        |     |   |     |          | Economics        |
|            |   |   |        |     |   |     |          | Department, The  |
|            |   |   |        |     |   |     |          | House of         |
|            |   |   |        |     |   |     |          | Representative   |
+------------+---+---+--------+-----+---+-----+----------+------------------+

Summary of Directors and executives (As of 31 December 2009)

[TABLE]

Summary of Directors and executives (As of 31 December 2009)

[TABLE]

Summary of Directors and executives (As of 31 December 2009)

[TABLE]

Summary of Directors and executives (As of 31 December 2009)

+------------+---+---------+-----+---+-----+---------+------------------+
| Name       | A | Highest | No. | R |     |         | Relevant work    |
|            | g | ed      | of  | e |     |         | experiences      |
|            | e | ucation | sha | l |     |         |                  |
|            |   |         | res | a |     |         |                  |
|            | ( |         | h   | t |     |         |                  |
|            | Y |         | eld | i |     |         |                  |
|            | e |         | in  | o |     |         |                  |
|            | a |         | c   | n |     |         |                  |
|            | r |         | omp | s |     |         |                  |
|            | s |         | any | h |     |         |                  |
|            | ) |         |     | i |     |         |                  |
|            |   |         |     | p |     |         |                  |
|            |   |         |     | a |     |         |                  |
|            |   |         |     | m |     |         |                  |
|            |   |         |     | o |     |         |                  |
|            |   |         |     | n |     |         |                  |
|            |   |         |     | g |     |         |                  |
|            |   |         |     | E |     |         |                  |
|            |   |         |     | x |     |         |                  |
|            |   |         |     | e |     |         |                  |
|            |   |         |     | c |     |         |                  |
|            |   |         |     | u |     |         |                  |
|            |   |         |     | t |     |         |                  |
|            |   |         |     | i |     |         |                  |
|            |   |         |     | v |     |         |                  |
|            |   |         |     | e |     |         |                  |
|            |   |         |     | s |     |         |                  |
+------------+---+---------+-----+---+-----+---------+------------------+
| Mr. Suthep | 4 | MBA,    | -   |   | -   | Nov     | Managing         |
| Rungsiam   | 2 | Ch      |     |   |     | 2009 -  | Director,        |
|            |   | aminade |     |   |     | Present |                  |
| Managing   |   | Uni     |     |   |     |         | Retail Equity    |
| Director   |   | versity |     |   |     | 2006 -  | Business         |
|            |   | of      |     |   |     | 2008    |                  |
| Retail     |   | Ho      |     |   |     |         | KGI Securities   |
| Equity     |   | nolulu, |     |   |     | 2000 -  | (Thailand) Plc.  |
| Business   |   | USA     |     |   |     | 2005    |                  |
|            |   |         |     |   |     |         | Deputy Managing  |
|            |   |         |     |   |     | 1998 -  | Director         |
|            |   |         |     |   |     | 2000    |                  |
|            |   |         |     |   |     |         | Globlex          |
|            |   |         |     |   |     |         | Securities Co.,  |
|            |   |         |     |   |     |         | Ltd.             |
|            |   |         |     |   |     |         |                  |
|            |   |         |     |   |     |         | Vice President   |
|            |   |         |     |   |     |         |                  |
|            |   |         |     |   |     |         | BNP Paribas      |
|            |   |         |     |   |     |         | Peregrine        |
|            |   |         |     |   |     |         | Securities       |
|            |   |         |     |   |     |         |                  |
|            |   |         |     |   |     |         | (Thailand) Ltd.  |
|            |   |         |     |   |     |         |                  |
|            |   |         |     |   |     |         | Vice President   |
|            |   |         |     |   |     |         |                  |
|            |   |         |     |   |     |         | Indosuez W.I.    |
|            |   |         |     |   |     |         | Carr Securities  |
|            |   |         |     |   |     |         |                  |
|            |   |         |     |   |     |         | (Thailand) Ltd.  |
+------------+---+---------+-----+---+-----+---------+------------------+
| Mr. Pisit  | 4 | MA.     | -   |   | -   | Jun     | Executive Vice   |
| Patumban * | 5 | Psy     |     |   |     | 2006 -  | president        |
|            |   | chology |     |   |     | Present |                  |
| Executive  |   | and     |     |   |     |         | KGI Securities   |
| Vice       |   | Coun    |     |   |     | 2001 -  | (Thailand) Plc   |
| President  |   | seling, |     |   |     | 2006    |                  |
|            |   |         |     |   |     |         | Senior Vice      |
| Retail     |   | Ka      |     |   |     | 1996 -  | president        |
| Equity     |   | setsart |     |   |     | 2000    |                  |
| Business   |   | Uni     |     |   |     |         | Equity Business  |
|            |   | versity |     |   |     |         | Division         |
|            |   |         |     |   |     |         |                  |
|            |   | Mini    |     |   |     |         | Asia Plus        |
|            |   | Master  |     |   |     |         | Securities Plc.  |
|            |   | of      |     |   |     |         |                  |
|            |   | Man     |     |   |     |         | Vice president   |
|            |   | agement |     |   |     |         |                  |
|            |   | N       |     |   |     |         | Human Resource   |
|            |   | ational |     |   |     |         | Department       |
|            |   | In      |     |   |     |         |                  |
|            |   | stitute |     |   |     |         | Asia Plus        |
|            |   | of      |     |   |     |         | Securities Plc.  |
|            |   | Deve    |     |   |     |         |                  |
|            |   | lopment |     |   |     |         |                  |
|            |   | Adminis |     |   |     |         |                  |
|            |   | tration |     |   |     |         |                  |
|            |   | (NIDA)  |     |   |     |         |                  |
+------------+---+---------+-----+---+-----+---------+------------------+
| Mr.        | 5 | BA,     | -   |   | -   | 2000 -  | Executive Vice   |
| Somchai    | 6 | Chulal  |     |   |     | Present | President        |
| Sirip      |   | ongkorn |     |   |     |         |                  |
| aiboolpong |   | Univ    |     |   |     | 1994 -  | KGI Securities   |
|            |   | ersity, |     |   |     | 1999    | (Thailand) Plc.  |
| Executive  |   | T       |     |   |     |         |                  |
| Vice       |   | hailand |     |   |     | 1991 -  | SCCF Finance &   |
| President  |   |         |     |   |     | 1994    | Securities       |
|            |   |         |     |   |     |         |                  |
| Retail     |   |         |     |   |     |         | JF Thanakom      |
| Equity     |   |         |     |   |     |         | Securities       |
| Business   |   |         |     |   |     |         |                  |
+------------+---+---------+-----+---+-----+---------+------------------+
| Mr.        | 4 | MBA in  | -   |   | -   | Apr     | Executive Vice   |
| Hua-Feng   | 8 | Intern  |     |   |     | 2008 -  | President        |
| Chang      |   | ational |     |   |     | Present |                  |
|            |   | Man     |     |   |     |         | KGI Securities   |
| Executive  |   | agement |     |   |     | Feb     | (Thailand) Plc.  |
| Vice       |   |         |     |   |     | 2001 -  |                  |
| President  |   | M       |     |   |     | Mar     | Senior Vice      |
|            |   | onterey |     |   |     | 2008    | President        |
| Retail     |   | In      |     |   |     |         | (2004 - 2008)    |
| Equity     |   | stitute |     |   |     |         |                  |
| Business   |   | of      |     |   |     |         | Vice President   |
|            |   | Intern  |     |   |     |         | (2001 - 2004)    |
|            |   | ational |     |   |     |         |                  |
|            |   | S       |     |   |     |         | KGI Securities   |
|            |   | tudies. |     |   |     |         | (Thailand) Plc.  |
|            |   | CA USA  |     |   |     |         |                  |
+------------+---+---------+-----+---+-----+---------+------------------+
| Mr.        | 4 | MBA in  | -   |   | -   | Dec     | Executive Vice   |
| Natthawut  | 1 | Co      |     |   |     | 2009 -  | President        |
| Khemayotin |   | rporate |     |   |     | Present |                  |
|            |   | F       |     |   |     |         | KGI Securities   |
| Executive  |   | inance, |     |   |     | 2005 -  | (Thailand) Plc.  |
| Vice       |   |         |     |   |     | May     |                  |
| President  |   | Concen  |     |   |     | 2009    | Managing         |
|            |   | tration |     |   |     |         | Director         |
| Retail     |   | in      |     |   |     | 2002 -  |                  |
| Equity     |   | Inv     |     |   |     | 2005    | Globlex Holding  |
| Business   |   | estment |     |   |     |         | Management Plc.  |
|            |   | An      |     |   |     |         |                  |
|            |   | alysis, |     |   |     |         | Vice President   |
|            |   |         |     |   |     |         |                  |
|            |   | Uni     |     |   |     |         | Seamico          |
|            |   | versity |     |   |     |         | Securities Plc.  |
|            |   | of      |     |   |     |         |                  |
|            |   | Dallas, |     |   |     |         |                  |
|            |   | Irving, |     |   |     |         |                  |
|            |   | Texas,  |     |   |     |         |                  |
|            |   | USA     |     |   |     |         |                  |
+------------+---+---------+-----+---+-----+---------+------------------+

Note : * Mr. Pisit Patumban has been appointed as a Managing Director :
Retail Equity Business since 1 January 2010

Summary of Directors and executives (As of 31 December 2009)

+--------------+---+--------+-----+-----+----------+---+-----------------+
| lName        | A | H      | No. | Rel |          | R |                 |
|              | g | ighest | of  | ati |          | e |                 |
|              | e | edu    | sha | ons |          | l |                 |
|              | ( | cation | res | hip |          | e |                 |
|              | Y |        | h   | am  |          | v |                 |
|              | e |        | eld | ong |          | a |                 |
|              | a |        | in  | E   |          | n |                 |
|              | r |        | c   | xec |          | t |                 |
|              | s |        | omp | uti |          | w |                 |
|              | ) |        | any | ves |          | o |                 |
|              |   |        |     |     |          | r |                 |
|              |   |        |     |     |          | k |                 |
|              |   |        |     |     |          | e |                 |
|              |   |        |     |     |          | x |                 |
|              |   |        |     |     |          | p |                 |
|              |   |        |     |     |          | e |                 |
|              |   |        |     |     |          | r |                 |
|              |   |        |     |     |          | i |                 |
|              |   |        |     |     |          | e |                 |
|              |   |        |     |     |          | n |                 |
|              |   |        |     |     |          | c |                 |
|              |   |        |     |     |          | e |                 |
|              |   |        |     |     |          | s |                 |
+--------------+---+--------+-----+-----+----------+---+-----------------+
| Ms.          | 4 | MBA, ( | -   | -   | Mar      |   | Executive Vice  |
| Pakavalee    | 6 | Fin    |     |     | 2006 -   |   | president       |
| Jear         |   | ance), |     |     | Present  |   |                 |
| sawatvattana |   | Na     |     |     |          |   | KGI Securities  |
|              |   | tional |     |     | Jul      |   | (Thailand) Plc  |
| Executive    |   | Ins    |     |     | 2002 -   |   |                 |
| Vice         |   | titute |     |     | Mar 2006 |   | Vice President  |
| President    |   | of     |     |     |          |   |                 |
| Investment   |   | Devel  |     |     | 1999 -   |   | Investment      |
| Banking      |   | opment |     |     | 2001     |   | Banking         |
| Department   |   | Ad     |     |     |          |   | Department      |
|              |   | minist |     |     |          |   |                 |
|              |   | ration |     |     |          |   | Finansa         |
|              |   | (NIDA) |     |     |          |   | Securities      |
|              |   |        |     |     |          |   | Limited         |
|              |   |        |     |     |          |   |                 |
|              |   |        |     |     |          |   | Vice President  |
|              |   |        |     |     |          |   |                 |
|              |   |        |     |     |          |   | Corporate       |
|              |   |        |     |     |          |   | Finance         |
|              |   |        |     |     |          |   | Department,     |
|              |   |        |     |     |          |   |                 |
|              |   |        |     |     |          |   | DBS Thai Dhanu  |
|              |   |        |     |     |          |   | Securities      |
|              |   |        |     |     |          |   | Limited         |
+--------------+---+--------+-----+-----+----------+---+-----------------+
| Ms. Naruemol | 4 | MBA    | -   | -   | Apr      |   | Executive Vice  |
| Ar           | 0 | F      |     |     | 2008 -   |   | President       |
| tamnuayvipas |   | inance |     |     | Present  |   |                 |
|              |   | Ken    |     |     |          |   | KGI Securities  |
| Executive    |   | tucky, |     |     | Dec      |   | (Thailand) Plc. |
| Vice         |   | USA    |     |     | 1998 -   |   |                 |
| President    |   |        |     |     | Mar 2008 |   | Senior Vice     |
| Equity       |   |        |     |     |          |   | President       |
| Derivatives  |   |        |     |     |          |   | (2005 - 2008)   |
| Department   |   |        |     |     |          |   |                 |
|              |   |        |     |     |          |   | Vice President  |
|              |   |        |     |     |          |   | (2002 - 2004)   |
|              |   |        |     |     |          |   |                 |
|              |   |        |     |     |          |   | KGI Securities  |
|              |   |        |     |     |          |   | (Thailand) Plc. |
+--------------+---+--------+-----+-----+----------+---+-----------------+
| Ms. Jariya   | 4 | Master | -   | -   | Apr      |   | Executive Vice  |
| Posayajinda  | 3 | of     |     |     | 2009 -   |   | President       |
|              |   | Bu     |     |     | Present  |   |                 |
| Executive    |   | siness |     |     |          |   | KGI Securities  |
| Vice         |   | Adm    |     |     | Sep      |   | (Thailand) Plc. |
| President    |   | inistr |     |     | 2005 -   |   |                 |
| Proprietary  |   | ation, |     |     | Apr 2009 |   | Senior Vice     |
| Trading      |   | Major  |     |     |          |   | President       |
| Department   |   | F      |     |     | May      |   |                 |
|              |   | inance |     |     | 2002 -   |   | KGI Securities  |
|              |   |        |     |     | Feb 2005 |   | (Thailand) Plc. |
|              |   | E      |     |     |          |   |                 |
|              |   | astern |     |     |          |   | Deputy Chief    |
|              |   | Mi     |     |     |          |   | Marketing       |
|              |   | chigan |     |     |          |   | Officer         |
|              |   | Unive  |     |     |          |   |                 |
|              |   | rsity, |     |     |          |   | UOB Asset       |
|              |   | Mi     |     |     |          |   | Management      |
|              |   | chigan |     |     |          |   |                 |
|              |   | USA    |     |     |          |   | (Thai) Co., Ltd |
+--------------+---+--------+-----+-----+----------+---+-----------------+
| Mr. Apichart | 3 | MBA,   | -   | -   | Sep      |   | Executive Vice  |
| Tungkiatsilp | 7 | Cle    |     |     | 2009 -   |   | President       |
|              |   | veland |     |     | Present  |   |                 |
| Executive    |   | State  |     |     |          |   | KGI Securities  |
| Vice         |   | Unive  |     |     | 2005 -   |   | (Thailand) Plc. |
| President    |   | rsity, |     |     | Aug 2009 |   |                 |
|              |   | USA    |     |     |          |   | Financial       |
| Fixed Income |   |        |     |     | 2004 -   |   | Institution     |
| Department   |   |        |     |     | 2005     |   | Sales Manager   |
|              |   |        |     |     |          |   |                 |
|              |   |        |     |     |          |   | Siam Commercial |
|              |   |        |     |     |          |   | Bank PLC        |
|              |   |        |     |     |          |   |                 |
|              |   |        |     |     |          |   | Fixed-Income    |
|              |   |        |     |     |          |   | Trading Manager |
|              |   |        |     |     |          |   |                 |
|              |   |        |     |     |          |   | Siam Commercial |
|              |   |        |     |     |          |   | Bank PLC        |
+--------------+---+--------+-----+-----+----------+---+-----------------+
| Ms. Kobkarn  | 5 | Master | -   | -   | Apr      |   | Executive Vice  |
| Chol         | 7 | of     |     |     | 2001 -   |   | President       |
| chanupatumpa |   | Public |     |     | Present  |   |                 |
|              |   | Adm    |     |     |          |   | KGI Securities  |
| Executive    |   | inistr |     |     | Aug      |   | (Thailand) Plc. |
| Vice         |   | ation, |     |     | 1998 -   |   |                 |
| President    |   |        |     |     | Mar 2001 |   | Vice President  |
|              |   | Na     |     |     |          |   |                 |
| Human        |   | tional |     |     |          |   | Vickers Ballas  |
| Resource     |   | Ins    |     |     |          |   | Securities      |
| Department   |   | titute |     |     |          |   |                 |
|              |   | of     |     |     |          |   | (Thailand) Co., |
|              |   | Devel  |     |     |          |   | Ltd.            |
|              |   | opment |     |     |          |   |                 |
|              |   |        |     |     |          |   |                 |
|              |   | Ad     |     |     |          |   |                 |
|              |   | minist |     |     |          |   |                 |
|              |   | ration |     |     |          |   |                 |
|              |   |        |     |     |          |   |                 |
|              |   | (NIDA) |     |     |          |   |                 |
+--------------+---+--------+-----+-----+----------+---+-----------------+

Summary of Directors and executives (As of 31 December 2009)

[TABLE]

Title and position of Management and Authorized Directors (As of 31
December 2009)

  --------------------- ---------- ------------ ---------- ---------- ---------
                                   Subsidiary                         
                                   and Related                        
                                   Companies                          

  Management            Position   ONEAM        HOLDCO     KTHL       TRUBB

                                   97% owned by 100% owned 100% owned 5% owned
                                   the Company  by the     by the     by the
                                                Company    Company    Company

  Mr. Foong Hock Meng   A          -            -          -          -

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

  Mr. Chin-Lung Tseng   C          -            -          -          -

  Mr. Wisit Wongpaisan  C, H       -            -          -          -

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

  Dr. Don Bhasavanich   D, G       -            -          -          -

  Mr. Pradit            D, G       -            -          -          -
  Sawattananond                                                       

  Mr. Eugenio Tan       D          -            -          -          -

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

  Ms. Suchada           E, I       -            -          -          C
  Sodthibhapkul                                                       

  Mr. Yen, Chih Chien   E          -            -          -          -

  Ms. Pi-Lin Huang      E          -            -          -          -

  Mr. Suthep            I          -            -          -          -
  Tungkiatsilp                                                        

  Mr. Pisit Patumban *  K          -            -          -          -

  Mr. Somchai           K          -            -          -          -
  Siripaiboolpong                                                     

  Mr. Hua-Feng Chang    K          -            -          -          -

  Mr. Natthawut         K          -            -          -          -
  Khemayotin                                                          

  Ms. Pakavalee         K          -            -          -          -
  Jearsawatvattana                                                    

  Ms. Naruemol          K          -            -          -          -
  Artamnuayvipas                                                      

  Mrs. Jariya           K          -            -          -          -
  Posayajinda                                                         

  Mr. Apichart          K          -            -          -          -
  Tungkiatsilp                                                        

  Ms. Kobkarn           K          -            -          -          -
  Cholchanupatumpa                                                    

  Ms. Saranya           K          -            -          -          -
  Larksukthom                                                         

  Ms. Khunmira Thunnom  K ,L       -            -          -          -

  Ms. Nongluk           K          -            -          -          -
  Ningsanond                                                          
  --------------------- ---------- ------------ ---------- ---------- ---------

 Note : Mr. Pisit Patumban has been appointed as a Managing Director : Retail Equity Business, since 1 January 2010

Director title

  ----------------- ------------------ -------------- ---------------------
  A : Chairman      B : Vice Chairman  C : Director   D : Independent
                                                      Director

  E : Authorized    F : Chairman of                   G : Audit Committee
  Director          Audit Committee                   
  ----------------- ------------------ -------------- ---------------------

Management title

  ----------------------------- ---------------- -------------------------
  H : President / Chief         I : Managing     J : Senior Executive Vice
  Operating Officer             Director         President

  K : Executive Vice President  L : Head of      
                                Finance &        
                                Accounting       
                                Department       
  ----------------------------- ---------------- -------------------------

Subsidiaries

+-----------------------------------------------------------------------+
| ONEAM : One Asset Management Limited                                  |
|                                                                       |
| HOLDCO : KGI Securities (Thailand) International Holdings Limited     |
|                                                                       |
| KTHL : KGI (Thailand) Holdings Limited                                |
|                                                                       |
| TRUBB : Thai Rubber Latex Corporation (Thailand) Public Company       |
| Limited                                                               |
+-----------------------------------------------------------------------+