Attachment 2

Details of Directors in subsidiary companies 

Details of subsidiary companies’ Directors (As of 31 December 2006)

+---------------------+-------------+--------------+------------------+
|   Director          | 1 AM        | HOLDCO       | KTHL             |
+---------------------+-------------+--------------+------------------+
|   Mr. Wei Chang     |             | A            | A                |
|   Fang              |             |              |                  |
+---------------------+-------------+--------------+------------------+
|   Ms. Tehsin Chiu   |             | A            | A                |
+---------------------+-------------+--------------+------------------+
|   Mr. Wong Sai Hung | A           |              |                  |
+---------------------+-------------+--------------+------------------+
|   Dr. Somjin        | B           |              |                  |
|   Sornpaisarn       |             |              |                  |
+---------------------+-------------+--------------+------------------+
|   Mr. Suripol       | B           |              |                  |
|   Khemjinda         |             |              |                  |
+---------------------+-------------+--------------+------------------+
|   Ms. Tivarat       | B           |              |                  |
|   Taychamekiatchai  |             |              |                  |
+---------------------+-------------+--------------+------------------+
|   Ms. Sheng         | A           |              |                  |
|   Chia-Chen         |             |              |                  |
+---------------------+-------------+--------------+------------------+
|   Mrs. Li Ching     | A           |              |                  |
|   Ching             |             |              |                  |
+---------------------+-------------+--------------+------------------+
|   Mr. Shaw-Tzeng    | A           |              |                  |
|   Ding              |             |              |                  |
+---------------------+-------------+--------------+------------------+
|   Mr. Chen          | A           |              |                  |
|   Pin-Cheng         |             |              |                  |
+---------------------+-------------+--------------+------------------+

+-------------------------------------------+---------+----------------+
| Subsidiary companies                      |         |                |
+-------------------------------------------+---------+----------------+
| 1AM : One Asset Management Limited        |         |                |
|                                           |         |                |
| HOLDCO: KGI Securities (Thailand)         |         |                |
| International Holdings Limited            |         |                |
+-------------------------------------------+---------+----------------+
| KTHL: KGI (Thailand) Holdings Limited     |         |                |
+-------------------------------------------+---------+----------------+

+-----------------------+----------------------+----------------------+
| Director title        |                      |                      |
+-----------------------+----------------------+----------------------+
| A: Director           | B: Executive         |                      |
|                       | Director             |                      |
+-----------------------+----------------------+----------------------+