Attachment 1

Details of Directors and Executives 

*Summary of Directors and executives (As of 31 December 2008)

[TABLE]

 Summary of Directors and executives (As of 31 December 2008)

[TABLE]

 Summary of Directors and executives (As of 31 December 2008)

+----------+---+---------+-----+-----+----------+---+--------------------+
| Name     | A | Highest | No. | Rel |          | R |                    |
|          | g | ed      | of  | ati |          | e |                    |
|          | e | ucation | sha | ons |          | l |                    |
|          | ( |         | 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 |                    |
+----------+---+---------+-----+-----+----------+---+--------------------+
| Mr.      | 6 | MBA,    |   - | -   | Jan      |   | Independent        |
| Pradit   | 1 | Central |     |     | 2000 -   |   | Director & Audit   |
| Sawat    |   | State   |     |     | Present  |   | Committee          |
| tananond |   | Univ    |     |     |          |   |                    |
|          |   | ersity, |     |     | Mar      |   | KGI Securities     |
| Audit    |   | USA.    |     |     | 2004 -   |   | (Thailand) Plc.    |
| C        |   |         |     |     | Present  |   |                    |
| ommittee |   | D       |     |     |          |   | Chairman of the    |
| Ind      |   | irector |     |     | May      |   | Audit Committee    |
| ependent |   | Certif  |     |     | 2005 -   |   | and Independent    |
| Director |   | ication |     |     | Feb 2006 |   | Director           |
|          |   | Program |     |     |          |   |                    |
|          |   | #       |     |     | Jan      |   | Asia Sermkij       |
|          |   | 3/2000, |     |     | 2004 -   |   | Leasing Plc.       |
|          |   |         |     |     | Present  |   |                    |
|          |   | Audit   |     |     |          |   | Advisor to the     |
|          |   | Co      |     |     | Dec      |   | Committee on       |
|          |   | mmittee |     |     | 2003 -   |   | Economics          |
|          |   | P       |     |     | Dec 2006 |   | Department, The    |
|          |   | rogram# |     |     |          |   | House of           |
|          |   | 3/2004, |     |     | Aug      |   | Representatives    |
|          |   | and     |     |     | 2001 -   |   |                    |
|          |   | Im      |     |     | Feb 2006 |   | Independent        |
|          |   | proving |     |     |          |   | Director and       |
|          |   | the     |     |     |          |   |                    |
|          |   | Quality |     |     |          |   | Audit Committee    |
|          |   | of      |     |     |          |   | Member             |
|          |   | Fi      |     |     |          |   |                    |
|          |   | nancial |     |     |          |   | Thai Film          |
|          |   | Re      |     |     |          |   | Industries Plc.    |
|          |   | porting |     |     |          |   |                    |
|          |   | Program |     |     |          |   | Director           |
|          |   | #       |     |     |          |   |                    |
|          |   | 4/2006  |     |     |          |   | Thailand           |
|          |   | from    |     |     |          |   | Securities         |
|          |   | Thai    |     |     |          |   | Depository         |
|          |   | In      |     |     |          |   | Co.,Ltd.           |
|          |   | stitute |     |     |          |   |                    |
|          |   | of      |     |     |          |   | Specialist of      |
|          |   | Di      |     |     |          |   | Committee on       |
|          |   | rectors |     |     |          |   | Finance, Banking   |
|          |   | Asso    |     |     |          |   | and Financial      |
|          |   | ciation |     |     |          |   | Institution        |
|          |   | (IOD)   |     |     |          |   |                    |
|          |   |         |     |     |          |   | The House of       |
|          |   | Chief   |     |     |          |   | Representatives    |
|          |   | Fi      |     |     |          |   |                    |
|          |   | nancial |     |     |          |   |                    |
|          |   | Officer |     |     |          |   |                    |
|          |   | Certif  |     |     |          |   |                    |
|          |   | ication |     |     |          |   |                    |
|          |   | Program |     |     |          |   |                    |
|          |   | Class   |     |     |          |   |                    |
|          |   | 1/2004  |     |     |          |   |                    |
|          |   | from    |     |     |          |   |                    |
|          |   | The     |     |     |          |   |                    |
|          |   | In      |     |     |          |   |                    |
|          |   | stitute |     |     |          |   |                    |
|          |   | of      |     |     |          |   |                    |
|          |   | Ce      |     |     |          |   |                    |
|          |   | rtified |     |     |          |   |                    |
|          |   | Acco    |     |     |          |   |                    |
|          |   | untants |     |     |          |   |                    |
|          |   | and     |     |     |          |   |                    |
|          |   | A       |     |     |          |   |                    |
|          |   | uditors |     |     |          |   |                    |
|          |   | of      |     |     |          |   |                    |
|          |   | T       |     |     |          |   |                    |
|          |   | hailand |     |     |          |   |                    |
+----------+---+---------+-----+-----+----------+---+--------------------+
| Mr.      | 4 | MBA,    | -   | -   | Jun 2008 |   | Independent        |
| Eugenio  | 6 | S       |     |     | –        |   | Director           |
| Tan      |   | tanford |     |     | Present  |   |                    |
|          |   | Uni     |     |     |          |   | KGI Securities     |
| Ind      |   | versity |     |     | Oct 2007 |   | (Thailand) Plc.    |
| ependent |   |         |     |     | –        |   |                    |
| Director |   |         |     |     | Present  |   | Independent        |
|          |   |         |     |     |          |   | Financial Advisor  |
|          |   |         |     |     | Jan 2004 |   | / Investor         |
|          |   |         |     |     | – Sep    |   |                    |
|          |   |         |     |     | 2007     |   | Managing Director  |
|          |   |         |     |     |          |   |                    |
|          |   |         |     |     | Jan 2002 |   | HSBC Investment    |
|          |   |         |     |     | – Dec    |   | Bank (Hong Kong)   |
|          |   |         |     |     | 2003     |   |                    |
|          |   |         |     |     |          |   | Managing Director  |
|          |   |         |     |     |          |   |                    |
|          |   |         |     |     |          |   | GE Capital (Hong   |
|          |   |         |     |     |          |   | Kong)              |
+----------+---+---------+-----+-----+----------+---+--------------------+
| Ms. Bee  | 4 | MBA     |     | -   | Apr      |   | Managing Director  |
| Leng Ooi | 9 |         | 20, |     | 2001 -   |   |                    |
|          |   | Uni     | 000 |     | Present  |   | KGI Securities     |
| Managing |   | versity |     |     |          |   | (Thailand) Plc.    |
| Director |   | of      |     |     | Dec      |   |                    |
| &        |   | C       |     |     | 2000 -   |   | Director           |
| Au       |   | hicago, |     |     | Present  |   |                    |
| thorized |   | USA     |     |     |          |   | KGI Securities     |
| Director |   |         |     |     | 2000     |   | (Thailand) Plc.    |
|          |   |         |     |     |          |   |                    |
|          |   |         |     |     | 1999 -   |   | Director, Business |
|          |   |         |     |     | 2000     |   | Planning           |
|          |   |         |     |     |          |   |                    |
|          |   |         |     |     |          |   | KGI Asia Ltd       |
|          |   |         |     |     |          |   |                    |
|          |   |         |     |     |          |   | Managing Director  |
|          |   |         |     |     |          |   |                    |
|          |   |         |     |     |          |   | GK GOH Securities  |
|          |   |         |     |     |          |   | Philippines        |
+----------+---+---------+-----+-----+----------+---+--------------------+
|          |   |         |     |     |          |   |                    |
+----------+---+---------+-----+-----+----------+---+--------------------+

 Summary of Directors and executives (As of 31 December 2008)

+----------+---+---------+-----+-----+----------+--------------------+
| 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 |          |                    |
+----------+---+---------+-----+-----+----------+--------------------+
| Ms.      | 5 | MBA     |   - | -   | Apr      | Managing Director  |
| Suchada  | 4 |         |     |     | 2001 -   |                    |
| Sodth    |   | Chulal  |     |     | Present  | KGI Securities     |
| ibhapkul |   | ongkorn |     |     |          | (Thailand) Plc.    |
|          |   | Univ    |     |     | Jan 2008 |                    |
| Managing |   | ersity, |     |     | –        | Director           |
| Director |   | T       |     |     | Present  |                    |
| &        |   | hailand |     |     |          | Thai Rubber Latex  |
| Au       |   |         |     |     | 1997 -   | Corporation        |
| thorized |   | D       |     |     | Mar 2001 |                    |
| Director |   | irector |     |     |          | (Thailand) Plc.    |
|          |   | Certif  |     |     | 1990 -   |                    |
|          |   | ication |     |     | 1997     | Executive Director |
|          |   | Program |     |     |          |                    |
|          |   | #       |     |     |          | KGI Securities     |
|          |   | 38/2003 |     |     |          | (Thailand) Plc.    |
|          |   |         |     |     |          |                    |
|          |   | from    |     |     |          | Executive Director |
|          |   | Thai    |     |     |          |                    |
|          |   | In      |     |     |          | First Asia         |
|          |   | stitute |     |     |          | Securities Plc.    |
|          |   | of      |     |     |          |                    |
|          |   | Di      |     |     |          |                    |
|          |   | rectors |     |     |          |                    |
|          |   | Asso    |     |     |          |                    |
|          |   | ciation |     |     |          |                    |
|          |   | (IOD)   |     |     |          |                    |
|          |   |         |     |     |          |                    |
|          |   | Capital |     |     |          |                    |
|          |   | Market  |     |     |          |                    |
|          |   | Academy |     |     |          |                    |
|          |   | Lea     |     |     |          |                    |
|          |   | dership |     |     |          |                    |
|          |   | Program |     |     |          |                    |
|          |   | #2/2006 |     |     |          |                    |
+----------+---+---------+-----+-----+----------+--------------------+
| Ms. Shen | 5 | Bac     | -   | -   | Jul      | Director           |
| Chu Wang | 7 | helor’s |     |     | 2006 -   |                    |
|          |   | degree, |     |     | Present  | KGI Securities     |
| Director |   | Dep     |     |     |          | (Thailand) Plc.    |
|          |   | artment |     |     | Jan      |                    |
|          |   | of      |     |     | 2003 -   | Director           |
|          |   | B       |     |     | Present  |                    |
|          |   | usiness |     |     |          | KGI Securities Co. |
|          |   | A       |     |     | Jul      | Ltd.               |
|          |   | dminist |     |     | 2008 -   |                    |
|          |   | ration, |     |     | Present  | Taiwan             |
|          |   | Fu Jen  |     |     |          |                    |
|          |   | C       |     |     | Apr      | Chairman           |
|          |   | atholic |     |     | 2006 -   |                    |
|          |   | Uni     |     |     | Mar 2007 | KGI Securities Co. |
|          |   | versity |     |     |          | Ltd.               |
|          |   |         |     |     | Jun      |                    |
|          |   |         |     |     | 2003 -   | Taiwan             |
|          |   |         |     |     | Apr 2006 |                    |
|          |   |         |     |     |          | Chief Executive    |
|          |   |         |     |     | Aug      | Officer            |
|          |   |         |     |     | 2002 -   |                    |
|          |   |         |     |     | Jan      | KGI Securities Co. |
|          |   |         |     |     | 2003     | Ltd.               |
|          |   |         |     |     |          |                    |
|          |   |         |     |     |          | Taiwan             |
|          |   |         |     |     |          |                    |
|          |   |         |     |     |          | Chairman           |
|          |   |         |     |     |          |                    |
|          |   |         |     |     |          | KGI Securities Co. |
|          |   |         |     |     |          | Ltd.               |
|          |   |         |     |     |          |                    |
|          |   |         |     |     |          | Taiwan             |
|          |   |         |     |     |          |                    |
|          |   |         |     |     |          | Chief Consultant   |
|          |   |         |     |     |          |                    |
|          |   |         |     |     |          | KGI Securities Co. |
|          |   |         |     |     |          | Ltd.               |
|          |   |         |     |     |          |                    |
|          |   |         |     |     |          | Taiwan             |
+----------+---+---------+-----+-----+----------+--------------------+

 Summary of Directors and executives (As of 31 December 2008)

+----------+---+-----------+-----+------+----------+-----------------+
| Name     | A | Highest   | No. | Rela |          | Relevant work   |
|          | g | education | of  | tion |          | experiences     |
|          | e |           | sha | ship |          |                 |
|          | ( |           | res | a    |          |                 |
|          | Y |           | h   | mong |          |                 |
|          | e |           | eld | Ex   |          |                 |
|          | a |           | in  | ecut |          |                 |
|          | r |           | C   | ives |          |                 |
|          | s |           | omp |      |          |                 |
|          | ) |           | any |      |          |                 |
+----------+---+-----------+-----+------+----------+-----------------+
| Ms.      | 3 | Bachelor, | -   | -    | Jul      | Director        |
| Pi-Lin   | 9 | A         |     |      | 2005 -   |                 |
| Huang    |   | ccounting |     |      | Present  | KGI Securities  |
|          |   |           |     |      |          | (Thailand) Plc. |
| Au       |   | National  |     |      | Jan      |                 |
| thorized |   | Taiwan    |     |      | 2005 -   | Senior Vice     |
| Director |   | U         |     |      | Present  | President,      |
|          |   | niversity |     |      |          | Finance         |
|          |   |           |     |      | Mar      |                 |
|          |   |           |     |      | 2005 -   | KGI Securities  |
|          |   |           |     |      | Present  | Co. Ltd         |
|          |   |           |     |      |          |                 |
|          |   |           |     |      | Mar      | Taiwan          |
|          |   |           |     |      | 2005 -   |                 |
|          |   |           |     |      | Present  | Director        |
|          |   |           |     |      |          |                 |
|          |   |           |     |      | Mar      | KGI Asia        |
|          |   |           |     |      | 2005 -   | Limited, Hong   |
|          |   |           |     |      | Feb 2008 | Kong            |
|          |   |           |     |      |          |                 |
|          |   |           |     |      | Mar      | Director        |
|          |   |           |     |      | 2004 -   |                 |
|          |   |           |     |      | Jan 2005 | KGI Efficient   |
|          |   |           |     |      |          | Frontier Ltd.   |
|          |   |           |     |      | 1999 -   |                 |
|          |   |           |     |      | Jan 2004 | Hong Kong       |
|          |   |           |     |      |          |                 |
|          |   |           |     |      |          | Director        |
|          |   |           |     |      |          |                 |
|          |   |           |     |      |          | KGI Securities  |
|          |   |           |     |      |          | (Korea) Co.,    |
|          |   |           |     |      |          | Ltd.            |
|          |   |           |     |      |          |                 |
|          |   |           |     |      |          | Korea           |
|          |   |           |     |      |          |                 |
|          |   |           |     |      |          | Manager and     |
|          |   |           |     |      |          | Head of         |
|          |   |           |     |      |          | Accounting and  |
|          |   |           |     |      |          | Credit Control  |
|          |   |           |     |      |          | Department      |
|          |   |           |     |      |          |                 |
|          |   |           |     |      |          | Yageo Corp,     |
|          |   |           |     |      |          | Taiwan          |
|          |   |           |     |      |          |                 |
|          |   |           |     |      |          | Manager         |
|          |   |           |     |      |          |                 |
|          |   |           |     |      |          | Deloitte        |
|          |   |           |     |      |          | Consulting      |
|          |   |           |     |      |          | (Arthur         |
|          |   |           |     |      |          | Andersen        |
|          |   |           |     |      |          | Business        |
|          |   |           |     |      |          | Con             |
|          |   |           |     |      |          | sulting),Taiwan |
+----------+---+-----------+-----+------+----------+-----------------+
| Mr. Yen, | 4 | MBA, MIT, | -   | -    | Jul      | Director        |
| Ch       | 4 | Sloan     |     |      | 2005 -   |                 |
| ih-Chien |   | School of |     |      | Present  | KGI Securities  |
|          |   | M         |     |      |          | (Thailand) Plc. |
| Au       |   | anagement |     |      | Jan      |                 |
| thorized |   |           |     |      | 2005 -   | Director        |
| Director |   | LLM,      |     |      | Present  |                 |
|          |   | U         |     |      |          | KGI Efficient   |
|          |   | niversity |     |      | Mar      | Frontier        |
|          |   | of        |     |      | 2007 -   | Limited         |
|          |   | Michigan  |     |      | Present  |                 |
|          |   | Law       |     |      |          | Hong Kong       |
|          |   | School    |     |      | May      |                 |
|          |   |           |     |      | 2004 -   | Director        |
|          |   |           |     |      | Present  |                 |
|          |   |           |     |      |          | Global          |
|          |   |           |     |      | Jun      | Securities      |
|          |   |           |     |      | 2005 -   | Finance         |
|          |   |           |     |      | Feb 2008 | Corporation     |
|          |   |           |     |      |          |                 |
|          |   |           |     |      | May      | Taiwan          |
|          |   |           |     |      | 1994 -   |                 |
|          |   |           |     |      | Mar 2004 | Executive Vice  |
|          |   |           |     |      |          | President       |
|          |   |           |     |      | Jan      |                 |
|          |   |           |     |      | 2001 -   | KGI Securities  |
|          |   |           |     |      | Jan 2002 | Co. Ltd.        |
|          |   |           |     |      |          |                 |
|          |   |           |     |      |          | Taiwan          |
|          |   |           |     |      |          |                 |
|          |   |           |     |      |          | Standing        |
|          |   |           |     |      |          | Director        |
|          |   |           |     |      |          |                 |
|          |   |           |     |      |          | KGI Securities  |
|          |   |           |     |      |          | (Korea) Co.,    |
|          |   |           |     |      |          | Ltd.            |
|          |   |           |     |      |          |                 |
|          |   |           |     |      |          | Korea           |
|          |   |           |     |      |          |                 |
|          |   |           |     |      |          | Senior Lawyer   |
|          |   |           |     |      |          |                 |
|          |   |           |     |      |          | Lee and Li,     |
|          |   |           |     |      |          | At              |
|          |   |           |     |      |          | torneys-at-Law, |
|          |   |           |     |      |          |                 |
|          |   |           |     |      |          | Taiwan          |
|          |   |           |     |      |          |                 |
|          |   |           |     |      |          | Senior Vice     |
|          |   |           |     |      |          | President       |
|          |   |           |     |      |          |                 |
|          |   |           |     |      |          | Lee and Li      |
|          |   |           |     |      |          | Business        |
|          |   |           |     |      |          | Consultant      |
|          |   |           |     |      |          |                 |
|          |   |           |     |      |          | (Shanghai)      |
|          |   |           |     |      |          | Co.,Ltd, China  |
+----------+---+-----------+-----+------+----------+-----------------+

 Summary of Directors and executives (As of 31 December 2008)

+-----------+----+-----------+-----+-----+----------+----------------+
| Name      | A  | Highest   | No. | Rel |          | Relevant work  |
|           | ge | education | of  | ati |          | experiences    |
|           | (  |           | sha | ons |          |                |
|           | Ye |           | res | hip |          |                |
|           | ar |           | h   | am  |          |                |
|           | s) |           | eld | ong |          |                |
|           |    |           | in  | E   |          |                |
|           |    |           | the | xec |          |                |
|           |    |           | C   | uti |          |                |
|           |    |           | omp | ves |          |                |
|           |    |           | any |     |          |                |
+-----------+----+-----------+-----+-----+----------+----------------+
| Mr. Pisit | 44 | MA.       | -   | -   | Jun      | Executive Vice |
| Patumban  |    | P         |     |     | 2006 -   | president,     |
|           |    | sychology |     |     | Present  |                |
| Executive |    | and       |     |     |          | Securities     |
| Vice      |    | Co        |     |     | 2001 -   | Business       |
| President |    | unseling, |     |     | 2006     | Development    |
|           |    |           |     |     |          |                |
|           |    | Kasetsart |     |     | 1996 -   | KGI Securities |
|           |    | U         |     |     | 2000     | (Thailand) Plc |
|           |    | niversity |     |     |          |                |
|           |    |           |     |     |          | Senior Vice    |
|           |    | MINI      |     |     |          | president      |
|           |    | MASTER OF |     |     |          |                |
|           |    |           |     |     |          | Equity         |
|           |    | M         |     |     |          | Business       |
|           |    | ANAGEMENT |     |     |          | Division       |
|           |    |           |     |     |          |                |
|           |    | NATIONAL  |     |     |          | Asia Plus      |
|           |    | INSTITUTE |     |     |          | Securities     |
|           |    | OF        |     |     |          | Plc.           |
|           |    |           |     |     |          |                |
|           |    | DE        |     |     |          | Vice president |
|           |    | VELOPMENT |     |     |          |                |
|           |    | ADMIN     |     |     |          | Human Resource |
|           |    | ISTRATION |     |     |          | Department     |
|           |    | (NIDA)    |     |     |          |                |
|           |    |           |     |     |          | Asia Plus      |
|           |    |           |     |     |          | Securities     |
|           |    |           |     |     |          | Plc.           |
+-----------+----+-----------+-----+-----+----------+----------------+
| Ms.       | 56 | Master of | -   | -   | Apr      | Executive Vice |
| Kobkarn   |    | Public    |     |     | 2001 -   | President      |
| Cholcha   |    | Admini    |     |     | Present  |                |
| nupatumpa |    | stration, |     |     |          | KGI Securities |
|           |    |           |     |     | Aug      | (Thailand)     |
| Executive |    | NATIONAL  |     |     | 1998 -   | Plc.           |
| Vice      |    | INSTITUTE |     |     | Mar 2001 |                |
| President |    | OF        |     |     |          | Vice President |
|           |    |           |     |     |          |                |
|           |    | DE        |     |     |          | Vickers Ballas |
|           |    | VELOPMENT |     |     |          | Securities     |
|           |    | ADMIN     |     |     |          |                |
|           |    | ISTRATION |     |     |          | (Thailand)     |
|           |    | (NIDA)    |     |     |          | Co., Ltd.      |
+-----------+----+-----------+-----+-----+----------+----------------+
| M         | 46 | MBA,      | -   |     | Mar      | Executive Vice |
| s.Saranya |    | Strayer   |     |     | 2001 -   | President      |
| La        |    | College,  |     |     | Present  |                |
| rksukthom |    | U.S.A.    |     |     |          | KGI Securities |
|           |    |           |     |     | 1999 -   | (Thailand)     |
| Executive |    |           |     |     | Feb 2001 | Plc.           |
| Vice      |    |           |     |     |          |                |
| President |    |           |     |     | 1996 -   | Senior Vice    |
|           |    |           |     |     | 1998     | President      |
|           |    |           |     |     |          |                |
|           |    |           |     |     |          | KGI Securities |
|           |    |           |     |     |          | (Thailand)     |
|           |    |           |     |     |          | Plc.           |
|           |    |           |     |     |          |                |
|           |    |           |     |     |          | Assistant Vice |
|           |    |           |     |     |          | President      |
|           |    |           |     |     |          |                |
|           |    |           |     |     |          | Nava Vickers   |
|           |    |           |     |     |          | Ballas         |
|           |    |           |     |     |          | Securities     |
|           |    |           |     |     |          |                |
|           |    |           |     |     |          | (Thailand)     |
|           |    |           |     |     |          | Co., Ltd.      |
+-----------+----+-----------+-----+-----+----------+----------------+
| Mr.       | 55 | BA,       | -   | -   | 2000 -   | Executive Vice |
| Somchai   |    | Chul      |     |     | Present  | President      |
| Siripa    |    | alongkorn |     |     |          |                |
| iboolpong |    | Un        |     |     | 1994 -   | KGI Securities |
|           |    | iversity, |     |     | 1999     | (Thailand)     |
| Executive |    | Thailand  |     |     |          | Plc.           |
| Vice      |    |           |     |     | 1991 -   |                |
| President |    |           |     |     | 1994     | SCCF Finance & |
|           |    |           |     |     |          | Securities     |
|           |    |           |     |     |          |                |
|           |    |           |     |     |          | JF Thanakom    |
|           |    |           |     |     |          | Securities     |
+-----------+----+-----------+-----+-----+----------+----------------+
|           |    |           |     |     |          |                |
+-----------+----+-----------+-----+-----+----------+----------------+

Summary of Directors and executives (As of 31 December 2008)

+-------------+---+---+----------+-----+-----+---------+---+----------------+
| Name        | A |   | Highest  | No. | Rel |         | R |                |
|             | g |   | e        | of  | ati |         | e |                |
|             | e |   | ducation | sha | ons |         | l |                |
|             | ( |   |          | res | hip |         | e |                |
|             | Y |   |          | h   | am  |         | v |                |
|             | e |   |          | eld | ong |         | a |                |
|             | a |   |          | in  | E   |         | n |                |
|             | r |   |          | the | xec |         | t |                |
|             | s |   |          | C   | uti |         | w |                |
|             | ) |   |          | omp | ves |         | o |                |
|             |   |   |          | any |     |         | r |                |
|             |   |   |          |     |     |         | k |                |
|             |   |   |          |     |     |         | e |                |
|             |   |   |          |     |     |         | x |                |
|             |   |   |          |     |     |         | p |                |
|             |   |   |          |     |     |         | e |                |
|             |   |   |          |     |     |         | r |                |
|             |   |   |          |     |     |         | i |                |
|             |   |   |          |     |     |         | e |                |
|             |   |   |          |     |     |         | n |                |
|             |   |   |          |     |     |         | c |                |
|             |   |   |          |     |     |         | e |                |
|             |   |   |          |     |     |         | s |                |
+-------------+---+---+----------+-----+-----+---------+---+----------------+
| Mr.         |   | 4 | MBA,     | -   | -   | Sept    |   | Executive Vice |
| Rat         |   | 3 |          |     |     | 2004 -  |   | President,     |
| chakritpong |   |   | Western  |     |     | Present |   |                |
| Ekrangsun   |   |   | Inter    |     |     |         |   | KGI Securities |
|             |   |   | national |     |     | 2008 –  |   | (Thailand)     |
| Executive   |   |   | Uni      |     |     | Present |   | Plc.           |
| Vice        |   |   | versity, |     |     |         |   |                |
| President   |   |   | USA      |     |     | 2007    |   | Member of the  |
|             |   |   |          |     |     |         |   | Board of       |
|             |   |   | BA - CIS |     |     | 2007    |   | Directors,     |
|             |   |   |          |     |     |         |   | Thai Bond      |
|             |   |   | Weber    |     |     | 2002 -  |   | Market         |
|             |   |   | State    |     |     | 2004    |   | Association    |
|             |   |   | Uni      |     |     |         |   | (ThaiBMA)      |
|             |   |   | versity, |     |     | 2000 -  |   |                |
|             |   |   | Utah,    |     |     | 2001    |   | BEX            |
|             |   |   | USA      |     |     |         |   | Sub-Committee  |
|             |   |   |          |     |     |         |   | of Fixed       |
|             |   |   |          |     |     |         |   | Income Market  |
|             |   |   |          |     |     |         |   | Development,   |
|             |   |   |          |     |     |         |   |                |
|             |   |   |          |     |     |         |   | The Stock      |
|             |   |   |          |     |     |         |   | Exchange of    |
|             |   |   |          |     |     |         |   | Thailand       |
|             |   |   |          |     |     |         |   |                |
|             |   |   |          |     |     |         |   | MWA Business   |
|             |   |   |          |     |     |         |   | Improvement    |
|             |   |   |          |     |     |         |   |                |
|             |   |   |          |     |     |         |   | Sub-Committee, |
|             |   |   |          |     |     |         |   |                |
|             |   |   |          |     |     |         |   | Metropolitan   |
|             |   |   |          |     |     |         |   | Waterworks     |
|             |   |   |          |     |     |         |   |                |
|             |   |   |          |     |     |         |   | Authority      |
|             |   |   |          |     |     |         |   |                |
|             |   |   |          |     |     |         |   | Advisor/       |
|             |   |   |          |     |     |         |   | Senior Fund    |
|             |   |   |          |     |     |         |   | Manager        |
|             |   |   |          |     |     |         |   |                |
|             |   |   |          |     |     |         |   | Social         |
|             |   |   |          |     |     |         |   | Security Fund  |
|             |   |   |          |     |     |         |   |                |
|             |   |   |          |     |     |         |   | Vice           |
|             |   |   |          |     |     |         |   | President -    |
|             |   |   |          |     |     |         |   | Provident Fund |
|             |   |   |          |     |     |         |   | Management,    |
|             |   |   |          |     |     |         |   | UOB Asset      |
|             |   |   |          |     |     |         |   | Management     |
|             |   |   |          |     |     |         |   | Co.,Ltd.       |
+-------------+---+---+----------+-----+-----+---------+---+----------------+
| Ms.         |   | 4 | MBA, (   | -   | -   | Mar     |   | Executive Vice |
| Pakavalee   |   | 5 | Finance) |     |     | 2006 -  |   | president,     |
| Jears       |   |   | ,        |     |     | Present |   |                |
| awatvattana |   |   | National |     |     |         |   | Investment     |
|             |   |   | I        |     |     | Jul     |   | Banking        |
| Executive   |   |   | nstitute |     |     | 2002 -  |   | Department     |
| Vice        |   |   | of       |     |     | Mar     |   |                |
| President   |   |   | Dev      |     |     | 2006    |   | KGI Securities |
|             |   |   | elopment |     |     |         |   | (Thailand) Plc |
|             |   |   | Admini   |     |     | 1999 -  |   |                |
|             |   |   | stration |     |     | 2001    |   | Vice President |
|             |   |   | (NIDA)   |     |     |         |   |                |
|             |   |   |          |     |     |         |   | Investment     |
|             |   |   |          |     |     |         |   | Banking        |
|             |   |   |          |     |     |         |   | Department     |
|             |   |   |          |     |     |         |   | Finansa        |
|             |   |   |          |     |     |         |   | Securities     |
|             |   |   |          |     |     |         |   | Limited        |
|             |   |   |          |     |     |         |   |                |
|             |   |   |          |     |     |         |   | Vice President |
|             |   |   |          |     |     |         |   |                |
|             |   |   |          |     |     |         |   | Corporate      |
|             |   |   |          |     |     |         |   | Finance        |
|             |   |   |          |     |     |         |   | Department,    |
|             |   |   |          |     |     |         |   |                |
|             |   |   |          |     |     |         |   | DBS Thai Dhanu |
|             |   |   |          |     |     |         |   | Securities     |
|             |   |   |          |     |     |         |   | Limited        |
+-------------+---+---+----------+-----+-----+---------+---+----------------+
| Mr.         |   | 4 | MBA in   | -   | -   | Apr     |   | Executive Vice |
| Hua-Feng    |   | 7 | Inter    |     |     | 2008 –  |   | President      |
| Chang       |   |   | national |     |     | present |   |                |
|             |   |   | Business |     |     |         |   | KGI Securities |
| Executive   |   |   |          |     |     | Feb     |   | (Thailand)     |
| Vice        |   |   | Monterey |     |     | 2001 –  |   | Plc.           |
| President   |   |   | I        |     |     | M       |   |                |
|             |   |   | nstitute |     |     | ar.2008 |   | Senior Vice    |
|             |   |   | of       |     |     |         |   | President      |
|             |   |   | Inter    |     |     |         |   | (2004 - 2008)  |
|             |   |   | national |     |     |         |   |                |
|             |   |   | Studies. |     |     |         |   | Vice President |
|             |   |   | CA USA   |     |     |         |   | (2001 - 2004)  |
|             |   |   |          |     |     |         |   |                |
|             |   |   |          |     |     |         |   | KGI Securities |
|             |   |   |          |     |     |         |   | (Thailand)     |
|             |   |   |          |     |     |         |   | Plc.           |
+-------------+---+---+----------+-----+-----+---------+---+----------------+

 Summary of Directors and executives (As of 31 December 2008)

+--------------+---+-------+------+------+---+---------+-----------------+
| Name         | A | Hi    | No.  | Rela |   |         | Relevant work   |
|              | g | ghest | of   | tion |   |         | experiences     |
|              | e | educ  | sh   | ship |   |         |                 |
|              | ( | ation | ares | a    |   |         |                 |
|              | Y |       | held | mong |   |         |                 |
|              | e |       | in   | Ex   |   |         |                 |
|              | a |       | the  | ecut |   |         |                 |
|              | r |       | Com  | ives |   |         |                 |
|              | s |       | pany |      |   |         |                 |
|              | ) |       |      |      |   |         |                 |
+--------------+---+-------+------+------+---+---------+-----------------+
| Ms. Naruemol | 3 | MBA   | -    | -    |   | Apr     | Executive Vice  |
| Ar           | 9 | Fi    |      |      |   | 2008 –  | President       |
| tamnuayvipas |   | nance |      |      |   | present |                 |
|              |   |       |      |      |   |         | KGI Securities  |
| Executive    |   | Kent  |      |      |   | Dec     | (Thailand) Plc. |
| Vice         |   | ucky, |      |      |   | 1998 –  |                 |
| President    |   | USA   |      |      |   | Mar     | Senior Vice     |
|              |   |       |      |      |   | 2008    | President       |
|              |   |       |      |      |   |         | (2005 - 2008)   |
|              |   |       |      |      |   |         |                 |
|              |   |       |      |      |   |         | Vice President  |
|              |   |       |      |      |   |         | (2002 - 2004)   |
|              |   |       |      |      |   |         |                 |
|              |   |       |      |      |   |         | KGI Securities  |
|              |   |       |      |      |   |         | (Thailand) Plc. |
+--------------+---+-------+------+------+---+---------+-----------------+
| Ms. Kitiwan  | 4 | M     | -    |      |   | Apr     | Executive Vice  |
| Thunnom      | 3 | aster |      |      |   | 2008 -  | President       |
|              |   | of    |      |      |   | Present |                 |
| Executive    |   | Fina  |      |      |   |         | KGI Securities  |
| Vice         |   | ncial |      |      |   | 1993 –  | (Thailand) Plc. |
| President    |   | A     |      |      |   | Mar     |                 |
|              |   | ccoun |      |      |   | 2008    | Senior Vice     |
| Finance and  |   | ting, |      |      |   |         | President (2001 |
| Accounting   |   | Chu   |      |      |   | 1989 -  | – 2008)         |
| Department   |   | lalon |      |      |   | 1992    |                 |
|              |   | gkorn |      |      |   |         | Vice President  |
|              |   | U     |      |      |   |         | (1993 – 2001)   |
|              |   | niver |      |      |   |         |                 |
|              |   | sity, |      |      |   |         | Finance &       |
|              |   | Thai  |      |      |   |         | Accounting      |
|              |   | land. |      |      |   |         | Department      |
|              |   |       |      |      |   |         |                 |
|              |   |       |      |      |   |         | KGI Securities  |
|              |   |       |      |      |   |         | (Thailand) Plc. |
|              |   |       |      |      |   |         |                 |
|              |   |       |      |      |   |         | Assistant       |
|              |   |       |      |      |   |         | Manager         |
|              |   |       |      |      |   |         |                 |
|              |   |       |      |      |   |         | Ernst & Young   |
|              |   |       |      |      |   |         | Office Limited  |
+--------------+---+-------+------+------+---+---------+-----------------+
| Ms. Nongluk  | 4 | MBA   | 55   | -    |   | Apr     | Executive Vice  |
| Ningsanond   | 6 | of    |      |      |   | 2008 -  | President       |
|              |   | Ba    |      |      |   | present |                 |
| Executive    |   | ngkok |      |      |   |         | KGI Securities  |
| Vice         |   | Unive |      |      |   | Mar     | (Thailand) Plc. |
| President    |   | rsity |      |      |   | 2       |                 |
|              |   |       |      |      |   | 001-Mar | Senior Vice     |
|              |   |       |      |      |   | 2008    | President       |
|              |   |       |      |      |   |         |                 |
|              |   |       |      |      |   |         | KGI Securities  |
|              |   |       |      |      |   |         | (Thailand) Plc. |
+--------------+---+-------+------+------+---+---------+-----------------+

Title and position of Management and Authorized Directors

(As of 31 December 2008)

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

  Management                 Position    ONEAM        HOLDCO      KTHL

  Mr. Chin-Lung Tseng        A           -            -           -

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

  Mr. Wisit Wongpaisan       C, H        -            -           -

  Mr. Wei Chang Fang         E, H        -            C           C

  Dr. Don Bhasavanich        D, G        -            -           -

  Mr. Pradit Sawattananond   D, G        -            -           -

  Mr. Eugenio Tan            D           -            -           -

  Ms. Bee Leng Ooi           E, I        -            -           -

  Ms. Suchada Sodthibhapkul  E, I        -            -           -

  Ms. Shen Chu Wang          C           -            -           -

  Mr. Yen, Chih Chien        E           -            -           -

  Ms. Pi-Lin Huang           E           -            -           -

  Mr. Pisit Patumban         K           -            -           -

  Ms. Kobkarn                K           -            -           -
  Cholchanupatumpa                                                

  Ms. Saranya Larksukthom    K           -            -           -

  Mr. Somchai                K           -            -           -
  Siripaiboolpong                                                 

  Mr. Ratchakritpong         K           -            -           -
  Ekrangsun                                                       

  Ms. Pakavalee              K           -            -           -
  Jearsawatvattana                                                

  Mr. Hua-Feng Chang         K           -            -           -

  Ms. Naruemol               K           -            -           -
  Artamnuayvipas                                                  

  Ms. Kitiwan Thunnom        K ,L        -            -           -

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

Director title

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

  D : Independent Director       E : Authorized Director    
  ------------------------------ ----------------------- -- ---------------

Audit Committee title

+-------------------------+--------------------------------------------+
| F : Chai                | G : Audit Committee                        |
| rman of Audit Committee |                                            |
+-------------------------+--------------------------------------------+

Management title

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

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

  Subsidiaries

+------------------------------------+-------------------+---+---+---------+
| ONE                                |                   |   |   |         |
| AM : One Asset Management Limited  |                   |   |   |         |
|                                    |                   |   |   |         |
|   HOLDCO : KGI Securities          |                   |   |   |         |
|   (Thailand) International         |                   |   |   |         |
|   Holdings Limited                 |                   |   |   |         |
|                                    |                   |   |   |         |
|   KTHL : KGI (Thailand) Holdings   |                   |   |   |         |
|   Limited                          |                   |   |   |         |
+------------------------------------+-------------------+---+---+---------+
|                                    |                   |   |   |         |
+------------------------------------+-------------------+---+---+---------+