Attachment 1

Details of Directors and Executives 

Summary of Directors and executives (As of 31 December 2004)

+-----------+---+--------+------+-----+----------+-------------------+
| Name      | A | H      | No.  | Rel |          | Relevant work     |
|           | g | ighest | of   | ati |          | experiences       |
|           | e | edu    | sh   | ons |          |                   |
|           | ( | cation | ares | hip |          |                   |
|           | Y |        | held | am  |          |                   |
|           | e |        | in   | ong |          |                   |
|           | a |        | com  | E   |          |                   |
|           | r |        | pany | xec |          |                   |
|           | s |        |      | uti |          |                   |
|           | ) |        |      | ves |          |                   |
+-----------+---+--------+------+-----+----------+-------------------+
| Mr.       | 3 | MBA,   | -    | -   | Jun2000  | Chairman          |
| Angelo    | 9 | The    |      |     | -Present |                   |
| John Ynn  |   | W      |      |     |          | KGI Securities    |
| Koo       |   | harton |      |     | Apr2004  | (Thailand) Plc.   |
|           |   | S      |      |     | -Present |                   |
| Chairman  |   | chool, |      |     |          | President         |
|           |   | USA    |      |     | 1997     |                   |
|           |   |        |      |     | -Present | China Development |
|           |   |        |      |     |          | Financial         |
|           |   |        |      |     | 1995     | Holdings          |
|           |   |        |      |     | -Apr2004 |                   |
|           |   |        |      |     |          | Corporation       |
|           |   |        |      |     | 1        |                   |
|           |   |        |      |     | 994-1995 | Regional          |
|           |   |        |      |     |          | President         |
|           |   |        |      |     |          |                   |
|           |   |        |      |     |          | KGI Group         |
|           |   |        |      |     |          |                   |
|           |   |        |      |     |          | President & COO   |
|           |   |        |      |     |          |                   |
|           |   |        |      |     |          | KGI Securities    |
|           |   |        |      |     |          | Ltd.              |
|           |   |        |      |     |          |                   |
|           |   |        |      |     |          | Executive Vice    |
|           |   |        |      |     |          | President         |
|           |   |        |      |     |          |                   |
|           |   |        |      |     |          | China Trust       |
|           |   |        |      |     |          | Investment Co.,   |
|           |   |        |      |     |          | Ltd.              |
+-----------+---+--------+------+-----+----------+-------------------+
| Mr. Wisit | 5 | MBA,   | -    | -   | Aug2001- | President         |
| W         | 3 | Univ   |      |     | Present  |                   |
| ongpaisan |   | ersity |      |     |          | KGI Securities    |
|           |   | of     |      |     | Oct2000  | (Thailand) Plc.   |
| President |   | East   |      |     | -Jul2001 |                   |
|           |   | Asia,  |      |     |          | Chief Operating   |
|           |   | Macau  |      |     | Jun1993  | Officer           |
|           |   |        |      |     | -Jul2000 |                   |
|           |   |        |      |     |          | KGI Securities    |
|           |   |        |      |     |          | (Thailand) Plc.   |
|           |   |        |      |     |          |                   |
|           |   |        |      |     |          | Executive Vice    |
|           |   |        |      |     |          | President         |
|           |   |        |      |     |          |                   |
|           |   |        |      |     |          | Bank of Asia Plc. |
+-----------+---+--------+------+-----+----------+-------------------+
| Mr. Chen  | 4 | MBA,   | -    | -   | Sept2001 | Chief Operating   |
| Pin-Cheng | 1 | Sy     |      |     | -Present | Officer           |
|           |   | racuse |      |     |          |                   |
| Chief     |   | Unive  |      |     | Mar2000  | KGI Securities    |
| Operating |   | rsity, |      |     | –Jul2001 | (Thailand) Plc.   |
| Officer & |   | USA    |      |     |          |                   |
| A         |   |        |      |     | Jan1997  | Chairman &        |
| uthorized |   | Di     |      |     | -Mar2000 | General Manager   |
| Director  |   | rector |      |     |          |                   |
|           |   | C      |      |     |          | I-invest          |
|           |   | ertifi |      |     |          | Securities        |
|           |   | cation |      |     |          | Incorporation     |
|           |   | P      |      |     |          |                   |
|           |   | rogram |      |     |          | Head of Research  |
|           |   | #2     |      |     |          | Department        |
|           |   | 1/2002 |      |     |          |                   |
|           |   | from   |      |     |          | President         |
|           |   | Thai   |      |     |          | Securities        |
|           |   | Ins    |      |     |          | Corporation       |
|           |   | titute |      |     |          |                   |
|           |   | of     |      |     |          |                   |
|           |   | Dir    |      |     |          |                   |
|           |   | ectors |      |     |          |                   |
|           |   | Assoc  |      |     |          |                   |
|           |   | iation |      |     |          |                   |
|           |   | (IOD)  |      |     |          |                   |
+-----------+---+--------+------+-----+----------+-------------------+
| Dr. Pisit | 5 | Ph.D.  | -    | -   | M        | Vice Chairman     |
| Leeahtam  | 3 | Eco    |      |     | ar2004 - |                   |
|           |   | nomics |      |     | Present  | KGI Securities    |
| Audit     |   |        |      |     |          | (Thailand) Plc.   |
| Committee |   | E      |      |     | May2001- |                   |
| Chairman  |   | rasmus |      |     | Present  | Independent       |
|           |   | Unive  |      |     |          | Director &        |
|           |   | rsity, |      |     | A        |                   |
|           |   | H      |      |     | pr2001 - | Audit Committee   |
|           |   | olland |      |     | Sept2003 | Chairman          |
|           |   |        |      |     |          |                   |
|           |   | Di     |      |     | N        | KGI Securities    |
|           |   | rector |      |     | ov1997 - | (Thailand) Plc.   |
|           |   | C      |      |     | Feb 2001 |                   |
|           |   | ertifi |      |     |          | President & Chief |
|           |   | cation |      |     |          | Operating Officer |
|           |   | P      |      |     |          |                   |
|           |   | rogram |      |     |          | TT&T Public       |
|           |   | #1     |      |     |          | Company Limited   |
|           |   | 8/2002 |      |     |          |                   |
|           |   | from   |      |     |          | Deputy Minister   |
|           |   | Thai   |      |     |          | of Finance        |
|           |   | Ins    |      |     |          |                   |
|           |   | titute |      |     |          | Ministry of       |
|           |   | of     |      |     |          | Finance           |
|           |   | Dir    |      |     |          |                   |
|           |   | ectors |      |     |          |                   |
|           |   | Assoc  |      |     |          |                   |
|           |   | iation |      |     |          |                   |
|           |   | (IOD)  |      |     |          |                   |
+-----------+---+--------+------+-----+----------+-------------------+
| Dr. Don   | 5 | Doctor |   -  | -   | A        | Independent       |
| Bh        | 3 | in     |      |     | pril2001 | Director & Audit  |
| asavanich |   | Phil   |      |     | -Present | Committee         |
|           |   | osophy |      |     |          |                   |
| Audit     |   |        |      |     | 2004 -   | KGI Securities    |
| Committee |   | Univ   |      |     | Present  | (Thailand) Plc.   |
|           |   | ersity |      |     |          |                   |
|           |   | of     |      |     | 2        | President         |
|           |   | Live   |      |     | 002-2004 |                   |
|           |   | rpool, |      |     |          | Nakornthai Strip  |
|           |   | UK     |      |     | 1999 -   | Mill Plc.         |
|           |   |        |      |     | 2002     |                   |
|           |   |        |      |     |          | CEO               |
|           |   |        |      |     | 1        |                   |
|           |   |        |      |     | 996-1999 | Unithai Group of  |
|           |   |        |      |     |          | Companies         |
|           |   |        |      |     |          |                   |
|           |   |        |      |     |          | General Manager   |
|           |   |        |      |     |          |                   |
|           |   |        |      |     |          | DHL International |
|           |   |        |      |     |          | (Thailand)        |
|           |   |        |      |     |          | Co.,Ltd.          |
|           |   |        |      |     |          |                   |
|           |   |        |      |     |          | Senior Vice       |
|           |   |        |      |     |          | President         |
|           |   |        |      |     |          |                   |
|           |   |        |      |     |          | TT&T Public       |
|           |   |        |      |     |          | Company Limited   |
+-----------+---+--------+------+-----+----------+-------------------+

 

Summary of Directors and executives (As of 31 December 2004)

+----------+---+---+---+--------+------+------+---------+-------------------+
| Name     | A |   | H |        | No.  | Rela |         | Relevant work     |
|          | g |   | i |        | of   | tion |         | experiences       |
|          | e |   | g |        | sh   | ship |         |                   |
|          | ( |   | h |        | ares | a    |         |                   |
|          | Y |   | e |        | held | mong |         |                   |
|          | e |   | s |        | in   | Ex   |         |                   |
|          | a |   | t |        | Com  | ecut |         |                   |
|          | r |   | e |        | pany | ives |         |                   |
|          | s |   | d |        |      |      |         |                   |
|          | ) |   | u |        |      |      |         |                   |
|          |   |   | c |        |      |      |         |                   |
|          |   |   | a |        |      |      |         |                   |
|          |   |   | t |        |      |      |         |                   |
|          |   |   | i |        |      |      |         |                   |
|          |   |   | o |        |      |      |         |                   |
|          |   |   | n |        |      |      |         |                   |
+----------+---+---+---+--------+------+------+---------+-------------------+
| Mr.      |   | 5 |   | MBA,   | -    | -    | J       | Independent       |
| Pradit   |   | 6 |   | C      |      |      | an2000- | Director &        |
| Sawat    |   |   |   | entral |      |      | Present |                   |
| tananond |   |   |   | State  |      |      |         | Audit Committee   |
|          |   |   |   | Unive  |      |      | Ap      |                   |
| Audit    |   |   |   | rsity, |      |      | r2004 - | KGI Securities    |
| C        |   |   |   | USA.   |      |      | Present | (Thailand) Plc.   |
| ommittee |   |   |   |        |      |      |         |                   |
|          |   |   |   | Di     |      |      | Dec2003 | Director and      |
|          |   |   |   | rector |      |      | –       | Chairman of Audit |
|          |   |   |   | C      |      |      | Present |                   |
|          |   |   |   | ertifi |      |      |         | Committee         |
|          |   |   |   | cation |      |      | A       |                   |
|          |   |   |   | P      |      |      | ug2001- | Asia Sermkij      |
|          |   |   |   | rogram |      |      | Present | Leasing Plc.      |
|          |   |   |   | #4     |      |      |         |                   |
|          |   |   |   | 8/2004 |      |      | 19      | Director          |
|          |   |   |   |        |      |      | 96-2000 |                   |
|          |   |   |   | And    |      |      |         | Thailand          |
|          |   |   |   |        |      |      |         | Securities        |
|          |   |   |   | Di     |      |      |         | Depository        |
|          |   |   |   | rector |      |      |         | Co.,Ltd.          |
|          |   |   |   | A      |      |      |         |                   |
|          |   |   |   | ccredi |      |      |         | Academic Finance, |
|          |   |   |   | tation |      |      |         | Banking and       |
|          |   |   |   | Pro    |      |      |         |                   |
|          |   |   |   | gram#1 |      |      |         | Financial         |
|          |   |   |   | 9/2004 |      |      |         | Institution       |
|          |   |   |   | from   |      |      |         | Committee         |
|          |   |   |   | Thai   |      |      |         |                   |
|          |   |   |   | Ins    |      |      |         | The House of      |
|          |   |   |   | titute |      |      |         | Representatives   |
|          |   |   |   | of     |      |      |         |                   |
|          |   |   |   | Dir    |      |      |         | Senior District   |
|          |   |   |   | ectors |      |      |         | Manager           |
|          |   |   |   | Assoc  |      |      |         |                   |
|          |   |   |   | iation |      |      |         | Siam City Bank    |
|          |   |   |   | (IOD)  |      |      |         | Plc.              |
+----------+---+---+---+--------+------+------+---------+-------------------+
| Ms. Bee  | 4 |   | M |        | 20   | -    | A       | Managing Director |
| Leng Ooi | 5 |   | B |        | ,000 |      | pr2001- |                   |
|          |   |   | A |        |      |      | Present | KGI Securities    |
| Managing |   |   |   |        |      |      |         | (Thailand) Plc.   |
| Director |   |   | U |        |      |      | D       |                   |
| &        |   |   | n |        |      |      | ec2000- | Director          |
| Au       |   |   | i |        |      |      | Present |                   |
| thorized |   |   | v |        |      |      |         | KGI Securities    |
| Director |   |   | e |        |      |      | 2000    | (Thailand) Plc.   |
|          |   |   | r |        |      |      |         |                   |
|          |   |   | s |        |      |      | 19      | Director,         |
|          |   |   | i |        |      |      | 99-2000 | Business Planning |
|          |   |   | t |        |      |      |         |                   |
|          |   |   | y |        |      |      |         | KGI Asia Ltd      |
|          |   |   | o |        |      |      |         |                   |
|          |   |   | f |        |      |      |         | Managing Director |
|          |   |   | C |        |      |      |         |                   |
|          |   |   | h |        |      |      |         | GK GOH Securities |
|          |   |   | i |        |      |      |         | Philippines       |
|          |   |   | c |        |      |      |         |                   |
|          |   |   | a |        |      |      |         |                   |
|          |   |   | g |        |      |      |         |                   |
|          |   |   | o |        |      |      |         |                   |
|          |   |   | , |        |      |      |         |                   |
|          |   |   | U |        |      |      |         |                   |
|          |   |   | S |        |      |      |         |                   |
|          |   |   | A |        |      |      |         |                   |
+----------+---+---+---+--------+------+------+---------+-------------------+
| Mrs.     | 5 |   | M |        | -    | -    | A       | Managing Director |
| Suchada  | 0 |   | B |        |      |      | pr2001- |                   |
| Sodth    |   |   | A |        |      |      | Present | KGI Securities    |
| ibhapkul |   |   |   |        |      |      |         | (Thailand) Plc.   |
|          |   |   | C |        |      |      | 1997-   |                   |
| Managing |   |   | h |        |      |      | Mar2001 | Executive         |
| Director |   |   | u |        |      |      |         | Director          |
| &        |   |   | l |        |      |      | 19      |                   |
| Au       |   |   | a |        |      |      | 90-1997 | KGI Securities    |
| thorized |   |   | l |        |      |      |         | (Thailand) Plc.   |
| Director |   |   | o |        |      |      |         |                   |
|          |   |   | n |        |      |      |         | Executive         |
|          |   |   | g |        |      |      |         | Director          |
|          |   |   | k |        |      |      |         |                   |
|          |   |   | o |        |      |      |         | First Asia        |
|          |   |   | r |        |      |      |         | Securities Plc.   |
|          |   |   | n |        |      |      |         |                   |
|          |   |   | U |        |      |      |         |                   |
|          |   |   | n |        |      |      |         |                   |
|          |   |   | i |        |      |      |         |                   |
|          |   |   | v |        |      |      |         |                   |
|          |   |   | e |        |      |      |         |                   |
|          |   |   | r |        |      |      |         |                   |
|          |   |   | s |        |      |      |         |                   |
|          |   |   | i |        |      |      |         |                   |
|          |   |   | t |        |      |      |         |                   |
|          |   |   | y |        |      |      |         |                   |
|          |   |   | , |        |      |      |         |                   |
|          |   |   | T |        |      |      |         |                   |
|          |   |   | h |        |      |      |         |                   |
|          |   |   | a |        |      |      |         |                   |
|          |   |   | i |        |      |      |         |                   |
|          |   |   | l |        |      |      |         |                   |
|          |   |   | a |        |      |      |         |                   |
|          |   |   | n |        |      |      |         |                   |
|          |   |   | d |        |      |      |         |                   |
|          |   |   |   |        |      |      |         |                   |
|          |   |   | 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 |        |      |      |         |                   |
|          |   |   | # |        |      |      |         |                   |
|          |   |   | 3 |        |      |      |         |                   |
|          |   |   | 8 |        |      |      |         |                   |
|          |   |   | / |        |      |      |         |                   |
|          |   |   | 2 |        |      |      |         |                   |
|          |   |   | 0 |        |      |      |         |                   |
|          |   |   | 0 |        |      |      |         |                   |
|          |   |   | 3 |        |      |      |         |                   |
|          |   |   |   |        |      |      |         |                   |
|          |   |   | 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 |        |      |      |         |                   |
|          |   |   | ) |        |      |      |         |                   |
+----------+---+---+---+--------+------+------+---------+-------------------+
| Mr. Paul | 3 |   | M |        | -    | -    | A       | Director          |
| Wai Kai  | 7 |   | B |        |      |      | pr1998- |                   |
| Wong     |   |   | A |        |      |      | Present | KGI Securities    |
|          |   |   | ( |        |      |      |         | (Thailand) Plc.   |
| Director |   |   | F |        |      |      | 2004 -  |                   |
| and      |   |   | i |        |      |      | Present | Executive Vice    |
| Au       |   |   | n |        |      |      |         | President         |
| thorized |   |   | a |        |      |      | 2004 -  |                   |
| Director |   |   | n |        |      |      | Present | China Development |
|          |   |   | c |        |      |      |         | Financial         |
|          |   |   | e |        |      |      | 2003 –  | Holdings          |
|          |   |   | ) |        |      |      | Mar2004 | Corporation       |
|          |   |   | , |        |      |      |         |                   |
|          |   |   | T |        |      |      | N       | President         |
|          |   |   | h |        |      |      | ov2000- |                   |
|          |   |   | e |        |      |      | Jul2001 | China Development |
|          |   |   | W |        |      |      |         | Asset Management  |
|          |   |   | h |        |      |      | 19      | Corporation       |
|          |   |   | a |        |      |      | 97-2003 |                   |
|          |   |   | r |        |      |      |         | Director          |
|          |   |   | t |        |      |      |         |                   |
|          |   |   | o |        |      |      |         | Sage Asset        |
|          |   |   | n |        |      |      |         | Management        |
|          |   |   | S |        |      |      |         | Limited           |
|          |   |   | c |        |      |      |         |                   |
|          |   |   | h |        |      |      |         | Managing Director |
|          |   |   | o |        |      |      |         |                   |
|          |   |   | o |        |      |      |         | KGI Securities    |
|          |   |   | l |        |      |      |         | (Thailand) Plc.   |
|          |   |   | , |        |      |      |         |                   |
|          |   |   | U |        |      |      |         | Director          |
|          |   |   | S |        |      |      |         |                   |
|          |   |   | A |        |      |      |         | KGI Hong Kong Ltd |
+----------+---+---+---+--------+------+------+---------+-------------------+

 Summary of Directors and executives (As of 31 December 2004)

+-----------+---+---+---------+------+------+---------+-----------------+---+
| Name      | A | H |         | No.  | Rela |         | Relevant work   |   |
|           | g | i |         | of   | tion |         | experiences     |   |
|           | e | g |         | sh   | ship |         |                 |   |
|           | ( | h |         | ares | a    |         |                 |   |
|           | Y | e |         | held | mong |         |                 |   |
|           | e | s |         | in   | Ex   |         |                 |   |
|           | a | t |         | the  | ecut |         |                 |   |
|           | r | e |         | Com  | ives |         |                 |   |
|           | s | d |         | pany |      |         |                 |   |
|           | ) | u |         |      |      |         |                 |   |
|           |   | c |         |      |      |         |                 |   |
|           |   | a |         |      |      |         |                 |   |
|           |   | t |         |      |      |         |                 |   |
|           |   | i |         |      |      |         |                 |   |
|           |   | o |         |      |      |         |                 |   |
|           |   | n |         |      |      |         |                 |   |
+-----------+---+---+---------+------+------+---------+-----------------+---+
| Mr. Kin   | 4 | M |         | -    | -    | Apr1998 | Director        |   |
| Wa Pun    | 2 | a |         |      |      | -       |                 |   |
|           |   | s |         |      |      | Present | KGI Securities  |   |
| A         |   | t |         |      |      |         | (Thailand) Plc. |   |
| uthorized |   | e |         |      |      | Ma      |                 |   |
| Director  |   | r |         |      |      | r2003 - | Chief Advisor   |   |
|           |   | o |         |      |      | Present |                 |   |
|           |   | f |         |      |      |         | KGI Asia        |   |
|           |   | S |         |      |      | O       | Limited         |   |
|           |   | c |         |      |      | ct2003– |                 |   |
|           |   | i |         |      |      | May     | Director        |   |
|           |   | e |         |      |      | 2004    |                 |   |
|           |   | n |         |      |      |         | SAGE Asset      |   |
|           |   | c |         |      |      | 1997-S  | Management (HK) |   |
|           |   | e |         |      |      | ept2003 | Ltd.            |   |
|           |   | D |         |      |      |         |                 |   |
|           |   | e |         |      |      |         | Director        |   |
|           |   | g |         |      |      |         |                 |   |
|           |   | r |         |      |      |         | KG Investment   |   |
|           |   | e |         |      |      |         | Holdings Ltd.   |   |
|           |   | e |         |      |      |         |                 |   |
|           |   | , |         |      |      |         |                 |   |
|           |   | U |         |      |      |         |                 |   |
|           |   | n |         |      |      |         |                 |   |
|           |   | i |         |      |      |         |                 |   |
|           |   | v |         |      |      |         |                 |   |
|           |   | e |         |      |      |         |                 |   |
|           |   | r |         |      |      |         |                 |   |
|           |   | s |         |      |      |         |                 |   |
|           |   | i |         |      |      |         |                 |   |
|           |   | t |         |      |      |         |                 |   |
|           |   | y |         |      |      |         |                 |   |
|           |   | o |         |      |      |         |                 |   |
|           |   | f |         |      |      |         |                 |   |
|           |   | H |         |      |      |         |                 |   |
|           |   | o |         |      |      |         |                 |   |
|           |   | n |         |      |      |         |                 |   |
|           |   | g |         |      |      |         |                 |   |
|           |   | K |         |      |      |         |                 |   |
|           |   | o |         |      |      |         |                 |   |
|           |   | n |         |      |      |         |                 |   |
|           |   | g |         |      |      |         |                 |   |
+-----------+---+---+---------+------+------+---------+-----------------+---+
| Mr.Min-Fu | 3 |   | B       | -    | -    | M       | Director        |   |
| Chuang    | 8 |   | achelor |      |      | ar2004- |                 |   |
|           |   |   | Degree  |      |      | Present | KGI Securities  |   |
| A         |   |   | in      |      |      |         | (Thailand) Plc. |   |
| uthorized |   |   | Intern  |      |      | Nov     | Executive Vice  |   |
| Director  |   |   | ational |      |      | 2003-   | President       |   |
|           |   |   | Finance |      |      | Present |                 |   |
|           |   |   | &       |      |      |         | KGI Securities  |   |
|           |   |   | B       |      |      | Sept    | Co.,Ltd.        |   |
|           |   |   | anking, |      |      | 2000-   |                 |   |
|           |   |   |         |      |      | Mar2003 | General Manager |   |
|           |   |   | N       |      |      |         |                 |   |
|           |   |   | ational |      |      |         | Citibank        |   |
|           |   |   | Cheng   |      |      |         | Securities      |   |
|           |   |   | Chi     |      |      |         | Taiwan Limited  |   |
|           |   |   | Univ    |      |      |         |                 |   |
|           |   |   | ersity, |      |      |         |                 |   |
|           |   |   | Taiwan  |      |      |         |                 |   |
+-----------+---+---+---------+------+------+---------+-----------------+---+
| Mr        | 4 |   | MBA,    | -    | -    | Mar     | Director        |   |
| .Tuan-Wen | 1 |   | Drexel  |      |      | 2004-   |                 |   |
| Wu        |   |   | Univers |      |      | Present | KGI Securities  |   |
|           |   |   | ity,USA |      |      |         | (Thailand) Plc. |   |
| Director  |   |   |         |      |      | A       |                 |   |
| &         |   |   |         |      |      | pr1999– | Executive       |   |
| A         |   |   |         |      |      | Oct2003 | Director        |   |
| uthorized |   |   |         |      |      |         |                 |   |
| Director  |   |   |         |      |      |         | Morgan Stanley  |   |
|           |   |   |         |      |      |         | Dean Witter     |   |
|           |   |   |         |      |      |         | Asia Limited    |   |
+-----------+---+---+---------+------+------+---------+-----------------+---+
| Mr.Supon  | 4 |   | MBA,    | -    | -    | Sep     | Senior          |   |
|           | 1 |   | Uni     |      |      | t2004 - | Executive Vice  |   |
| Tien-     |   |   | versity |      |      | Present | President,      |   |
| Iam-Arnan |   |   | of      |      |      |         |                 |   |
|           |   |   | Chicago |      |      | M       | Investment      |   |
| Senior    |   |   |         |      |      | ar2004– | Banking         |   |
| Executive |   |   |         |      |      | S       | Department      |   |
| Vice      |   |   |         |      |      | ept2004 |                 |   |
| president |   |   |         |      |      |         | KGI Securities  |   |
|           |   |   |         |      |      | 2003 -  | (Thailand) Plc  |   |
|           |   |   |         |      |      | 2004    |                 |   |
|           |   |   |         |      |      |         | Senior          |   |
|           |   |   |         |      |      | 2002 –  | Executive Vice  |   |
|           |   |   |         |      |      | 2003    | President,      |   |
|           |   |   |         |      |      |         |                 |   |
|           |   |   |         |      |      | 1999 -  | COO Office      |   |
|           |   |   |         |      |      | 2001    |                 |   |
|           |   |   |         |      |      |         | KGI Securities  |   |
|           |   |   |         |      |      |         | (Thailand) Plc  |   |
|           |   |   |         |      |      |         | Managing        |   |
|           |   |   |         |      |      |         | Director        |   |
|           |   |   |         |      |      |         |                 |   |
|           |   |   |         |      |      |         | Lighthouse      |   |
|           |   |   |         |      |      |         | Advisory        |   |
|           |   |   |         |      |      |         | Co.,Ltd.        |   |
|           |   |   |         |      |      |         |                 |   |
|           |   |   |         |      |      |         | Financial       |   |
|           |   |   |         |      |      |         | Advisory to     |   |
|           |   |   |         |      |      |         | various         |   |
|           |   |   |         |      |      |         | companies       |   |
|           |   |   |         |      |      |         |                 |   |
|           |   |   |         |      |      |         | Director        |   |
|           |   |   |         |      |      |         |                 |   |
|           |   |   |         |      |      |         | Citi Capital,   |   |
|           |   |   |         |      |      |         | (Citicorp       |   |
|           |   |   |         |      |      |         | Capital Asia)   |   |
|           |   |   |         |      |      |         | Ltd.            |   |
+-----------+---+---+---------+------+------+---------+-----------------+---+
| Mrs.      | 5 |   | Master  | -    | -    | A       | Executive Vice  |   |
| Kobkarn   | 2 |   | of      |      |      | pr2001- | President       |   |
| Cholcha   |   |   | Public  |      |      | Present |                 |   |
| nupatumpa |   |   | A       |      |      |         | KGI Securities  |   |
|           |   |   | dminist |      |      | Aug1    | (Thailand) Plc. |   |
| Executive |   |   | ration, |      |      | 998-Mar |                 |   |
| Vice      |   |   | NIDA,   |      |      | 2001    | Vice President  |   |
| President |   |   | T       |      |      |         |                 |   |
|           |   |   | hailand |      |      |         | Vickers Ballas  |   |
|           |   |   |         |      |      |         | Securities      |   |
|           |   |   |         |      |      |         | (Thailand)Co.,  |   |
|           |   |   |         |      |      |         | Ltd.            |   |
+-----------+---+---+---------+------+------+---------+-----------------+---+
| Ms.       | 4 |   | MBA,    | -    |      | M       | Executive Vice  |   |
| Saranya   | 2 |   | Strayer |      |      | ar2001- | President       |   |
| La        |   |   | C       |      |      | Present |                 |   |
| rksukthom |   |   | ollege, |      |      |         | KGI Securities  |   |
|           |   |   | USA     |      |      | 1999-   | (Thailand) Plc. |   |
| Executive |   |   |         |      |      | Feb2001 |                 |   |
| Vice      |   |   |         |      |      |         | Senior Vice     |   |
| President |   |   |         |      |      | 19      | President       |   |
|           |   |   |         |      |      | 96-1998 |                 |   |
|           |   |   |         |      |      |         | KGI Securities  |   |
|           |   |   |         |      |      |         | (Thailand) Plc. |   |
|           |   |   |         |      |      |         |                 |   |
|           |   |   |         |      |      |         | Assistant Vice  |   |
|           |   |   |         |      |      |         | President       |   |
|           |   |   |         |      |      |         |                 |   |
|           |   |   |         |      |      |         | Nava Vickers    |   |
|           |   |   |         |      |      |         | Ballas Co.,     |   |
|           |   |   |         |      |      |         | Ltd.            |   |
+-----------+---+---+---------+------+------+---------+-----------------+---+

 Summary of Directors and executives (As of 31 December 2004)

+-----------+---+---+---------+------+------+---------+-----------------+
| Name      | A |   | Highest | No.  | Rela |         | Relevant work   |
|           | g |   | ed      | of   | tion |         | experiences     |
|           | e |   | ucation | sh   | ship |         |                 |
|           | ( |   |         | ares | a    |         |                 |
|           | Y |   |         | held | mong |         |                 |
|           | e |   |         | in   | Ex   |         |                 |
|           | a |   |         | the  | ecut |         |                 |
|           | r |   |         | Com  | ives |         |                 |
|           | s |   |         | pany |      |         |                 |
|           | ) |   |         |      |      |         |                 |
+-----------+---+---+---------+------+------+---------+-----------------+
| Mr.       | 4 | M |         | -    | -    | 2001-   | Executive Vice  |
| Preecha   | 1 | B |         |      |      | Present | President       |
| Lee       |   | A |         |      |      |         |                 |
| lasithorn |   | , |         |      |      | 19      | KGI Securities  |
|           |   | C |         |      |      | 99-2000 | (Thailand) Plc. |
| Executive |   | h |         |      |      |         |                 |
| Vice      |   | u |         |      |      | 19      | Senior          |
| President |   | l |         |      |      | 98-1999 | Executive Vice  |
|           |   | a |         |      |      |         | President,      |
|           |   | l |         |      |      |         |                 |
|           |   | o |         |      |      |         | Equity Sales    |
|           |   | n |         |      |      |         | Department.     |
|           |   | g |         |      |      |         |                 |
|           |   | k |         |      |      |         | United          |
|           |   | o |         |      |      |         | Securities Plc. |
|           |   | r |         |      |      |         |                 |
|           |   | n |         |      |      |         | Executive       |
|           |   | U |         |      |      |         | Director,       |
|           |   | n |         |      |      |         | Equity Sales    |
|           |   | i |         |      |      |         | Department.     |
|           |   | v |         |      |      |         |                 |
|           |   | e |         |      |      |         | Securities One  |
|           |   | r |         |      |      |         | Plc.            |
|           |   | s |         |      |      |         |                 |
|           |   | i |         |      |      |         |                 |
|           |   | t |         |      |      |         |                 |
|           |   | y |         |      |      |         |                 |
|           |   | , |         |      |      |         |                 |
|           |   | T |         |      |      |         |                 |
|           |   | h |         |      |      |         |                 |
|           |   | a |         |      |      |         |                 |
|           |   | i |         |      |      |         |                 |
|           |   | l |         |      |      |         |                 |
|           |   | a |         |      |      |         |                 |
|           |   | n |         |      |      |         |                 |
|           |   | d |         |      |      |         |                 |
+-----------+---+---+---------+------+------+---------+-----------------+
| Mr.       | 4 | M |         | -    | -    | 2001-   | Executive Vice  |
| Nakorn    | 1 | S |         |      |      | Present | President       |
| K         |   | , |         |      |      |         |                 |
| olsrichai |   | E |         |      |      | 19      | KGI Securities  |
|           |   | c |         |      |      | 99-2000 | (Thailand) Plc. |
| Executive |   | o |         |      |      |         |                 |
| Vice      |   | n |         |      |      | 19      | Executive Vice  |
| President |   | o |         |      |      | 98-1999 | President       |
|           |   | m |         |      |      |         |                 |
|           |   | i |         |      |      |         | United          |
|           |   | c |         |      |      |         | Securities Plc. |
|           |   | s |         |      |      |         |                 |
|           |   | N |         |      |      |         | Senior Sales    |
|           |   | o |         |      |      |         | Executive       |
|           |   | r |         |      |      |         |                 |
|           |   | t |         |      |      |         | ING Barings     |
|           |   | h |         |      |      |         | Securities      |
|           |   | e |         |      |      |         | (Thailand)      |
|           |   | a |         |      |      |         |                 |
|           |   | s |         |      |      |         |                 |
|           |   | t |         |      |      |         |                 |
|           |   | e |         |      |      |         |                 |
|           |   | r |         |      |      |         |                 |
|           |   | n |         |      |      |         |                 |
|           |   | U |         |      |      |         |                 |
|           |   | n |         |      |      |         |                 |
|           |   | i |         |      |      |         |                 |
|           |   | v |         |      |      |         |                 |
|           |   | e |         |      |      |         |                 |
|           |   | r |         |      |      |         |                 |
|           |   | s |         |      |      |         |                 |
|           |   | i |         |      |      |         |                 |
|           |   | t |         |      |      |         |                 |
|           |   | y |         |      |      |         |                 |
|           |   | , |         |      |      |         |                 |
|           |   | U |         |      |      |         |                 |
|           |   | . |         |      |      |         |                 |
|           |   | S |         |      |      |         |                 |
|           |   | . |         |      |      |         |                 |
|           |   | A |         |      |      |         |                 |
|           |   | . |         |      |      |         |                 |
+-----------+---+---+---------+------+------+---------+-----------------+
| Mr.       | 5 | B |         | -    | -    | 2000-   | Executive Vice  |
| Somchai   | 1 | A |         |      |      | Present | President       |
| Siripa    |   | , |         |      |      |         |                 |
| iboolpong |   | C |         |      |      | 19      | KGI Securities  |
|           |   | h |         |      |      | 94-1999 | (Thailand) Plc. |
| Executive |   | u |         |      |      |         |                 |
| Vice      |   | l |         |      |      | 19      | SCCF Finance &  |
| President |   | a |         |      |      | 91-1994 | Securities      |
|           |   | l |         |      |      |         |                 |
|           |   | o |         |      |      |         | JF Thanakom     |
|           |   | n |         |      |      |         | Securities      |
|           |   | g |         |      |      |         |                 |
|           |   | k |         |      |      |         |                 |
|           |   | o |         |      |      |         |                 |
|           |   | r |         |      |      |         |                 |
|           |   | n |         |      |      |         |                 |
|           |   | U |         |      |      |         |                 |
|           |   | n |         |      |      |         |                 |
|           |   | i |         |      |      |         |                 |
|           |   | v |         |      |      |         |                 |
|           |   | e |         |      |      |         |                 |
|           |   | r |         |      |      |         |                 |
|           |   | s |         |      |      |         |                 |
|           |   | i |         |      |      |         |                 |
|           |   | t |         |      |      |         |                 |
|           |   | y |         |      |      |         |                 |
|           |   | , |         |      |      |         |                 |
|           |   | T |         |      |      |         |                 |
|           |   | h |         |      |      |         |                 |
|           |   | a |         |      |      |         |                 |
|           |   | i |         |      |      |         |                 |
|           |   | l |         |      |      |         |                 |
|           |   | a |         |      |      |         |                 |
|           |   | n |         |      |      |         |                 |
|           |   | d |         |      |      |         |                 |
+-----------+---+---+---------+------+------+---------+-----------------+
| M         | 4 | M |         | -    | -    | A       | Executive Vice  |
| s.Tasamol | 0 | B |         |      |      | ug2003- | President       |
| Wit       |   | A |         |      |      | Present |                 |
| ayaruksul |   | , |         |      |      |         | KGI Securities  |
|           |   | U |         |      |      | J       | (Thailand) Plc. |
|           |   | n |         |      |      | un2002- |                 |
|           |   | i |         |      |      | Aug2003 | Head of         |
|           |   | v |         |      |      |         | Institution     |
|           |   | e |         |      |      | Aug1999 | Sales           |
|           |   | r |         |      |      | –       |                 |
|           |   | s |         |      |      | Sep2001 | Intel Vision    |
|           |   | i |         |      |      |         | Securities      |
|           |   | t |         |      |      |         | Co.,Ltd         |
|           |   | y |         |      |      |         |                 |
|           |   | o |         |      |      |         | Head of         |
|           |   | f |         |      |      |         | Institution     |
|           |   | A |         |      |      |         | Sales           |
|           |   | l |         |      |      |         |                 |
|           |   | a |         |      |      |         | DBS Thai-Danu   |
|           |   | b |         |      |      |         | Securities      |
|           |   | a |         |      |      |         | Co.,Ltd         |
|           |   | m |         |      |      |         |                 |
|           |   | a |         |      |      |         |                 |
|           |   | , |         |      |      |         |                 |
|           |   | B |         |      |      |         |                 |
|           |   | i |         |      |      |         |                 |
|           |   | r |         |      |      |         |                 |
|           |   | m |         |      |      |         |                 |
|           |   | i |         |      |      |         |                 |
|           |   | n |         |      |      |         |                 |
|           |   | g |         |      |      |         |                 |
|           |   | h |         |      |      |         |                 |
|           |   | a |         |      |      |         |                 |
|           |   | m |         |      |      |         |                 |
|           |   | , |         |      |      |         |                 |
|           |   | U |         |      |      |         |                 |
|           |   | . |         |      |      |         |                 |
|           |   | S |         |      |      |         |                 |
|           |   | . |         |      |      |         |                 |
|           |   | A |         |      |      |         |                 |
|           |   | . |         |      |      |         |                 |
+-----------+---+---+---------+------+------+---------+-----------------+
| M         | 4 | M |         | -    | -    | May     | Executive Vice  |
| r.Patipat | 2 | B |         |      |      | 2004 -  | president,      |
| Pat       |   | A |         |      |      | Present |                 |
| taphongse |   | , |         |      |      |         | Research        |
|           |   |   |         |      |      | Nov2002 | Department      |
| Executive |   | B |         |      |      | – Apr   |                 |
| Vice      |   | o |         |      |      | 2004    | KGI Securities  |
| president |   | s |         |      |      |         | (Thailand) Plc. |
|           |   | t |         |      |      | Mar1    |                 |
|           |   | o |         |      |      | 995-Jan | Senior Vice     |
|           |   | n |         |      |      | 2002    | President,      |
|           |   | U |         |      |      |         |                 |
|           |   | n |         |      |      |         | Research        |
|           |   | i |         |      |      |         | Department      |
|           |   | v |         |      |      |         |                 |
|           |   | e |         |      |      |         | KGI Securities  |
|           |   | r |         |      |      |         | (Thailand) Plc. |
|           |   | s |         |      |      |         |                 |
|           |   | i |         |      |      |         | Head of         |
|           |   | t |         |      |      |         | Research        |
|           |   | y |         |      |      |         | /Deputy Head/   |
|           |   | S |         |      |      |         | Senior Analyst  |
|           |   | c |         |      |      |         |                 |
|           |   | h |         |      |      |         | CLSA Securities |
|           |   | o |         |      |      |         | Asia            |
|           |   | o |         |      |      |         |                 |
|           |   | l |         |      |      |         |                 |
|           |   | o |         |      |      |         |                 |
|           |   | f |         |      |      |         |                 |
|           |   | M |         |      |      |         |                 |
|           |   | a |         |      |      |         |                 |
|           |   | n |         |      |      |         |                 |
|           |   | a |         |      |      |         |                 |
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|           |   | A |         |      |      |         |                 |
|           |   | . |         |      |      |         |                 |
+-----------+---+---+---------+------+------+---------+-----------------+
| Ms.       | 3 | M |         | -    |      | M       | Senior Vice     |
| Kitiwan   | 9 | a |         |      |      | ar2001- | President       |
| Thunnom   |   | s |         |      |      | Present |                 |
|           |   | t |         |      |      |         | KGI Securities  |
| Senior    |   | e |         |      |      | 1993-   | (Thailand) Plc. |
| Vice      |   | r |         |      |      | Feb2001 |                 |
| President |   | o |         |      |      |         | Vice President  |
|           |   | f |         |      |      | 1989    |                 |
| Finance   |   | F |         |      |      | -1992   | KGI Securities  |
| and       |   | i |         |      |      |         | (Thailand) Plc. |
| A         |   | n |         |      |      |         |                 |
| ccounting |   | a |         |      |      |         | Assistant       |
| D         |   | n |         |      |      |         | Manager         |
| epartment |   | c |         |      |      |         |                 |
|           |   | i |         |      |      |         | Ernst & Young   |
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+-----------+---+---+---------+------+------+---------+-----------------+

 

Title and position of Management and Authorized Directors 

(As of 31 March 2005)

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

                                                                          

  Management            Position   1            2         3       4       5

  Mr. Angelo John Ynn   A          -            -         -       -       -
  Koo                                                                     

  Mr. Wisit Wongpaisan  C, H       -            -         -       -       -

  Mr. Chen Pin-Cheng    E, H       -            E         -       -       E

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

  Dr. Don Bhasavanich   D, G       -            -         -       -       -

  Mr. Pradit            D, G       -            -         -       -       -
  Sawattananond                                                           

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

  Mrs. Suchada          E, I       -            -         -       -       -
  Sodthibhapkul                                                           

  Mr. Paul Wai Kai Wong E          -            -         -       -       -

  Mr. Kin Wa Pun        E          -            -         -       -       -

  Mr.Tuan-Wen Wu        E, L       -            -         -       -       -

  Mr.Min-Fu Chuang      E          -            -         -       -       -

  Mr.Supon              J          -            -         -       -       -
  Tien-Iam-Arnan                                                          

  Mrs.Kobkarn           K          -            -         -       -       -
  Cholchanupatumpa                                                        

  Ms. Saranya           K          -            -         -       -       -
  Larksukthom                                                             

  Mr. Preecha           K          -            -         -       -       -
  leelasithorn                                                            

  Mr. Nakorn Kolsrichai K          -            -         -       -       -

  Mr. Somchai           K          -            -         -       -       -
  Siripaiboolpong                                                         

  Ms.Tasamol            K          -            -         -       -       -
  Witayaruksul                                                            

  Mr.Patipat            K          -            -         -       -       -
  Pattaphongse                                                            

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

Director and management title

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

Audit Committee title

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

Management title

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

Subsidiaries

+---------------------+-----------------+--------------------------+---+
| 1 : KG              | 2 : KGI S       |                          |   |
| I E-World Co., Ltd. | ecurities (Thai |                          |   |
|                     | land) Internati |                          |   |
|                     | onal Holdings L |                          |   |
|                     | imited (HOLDCO) |                          |   |
+---------------------+-----------------+--------------------------+---+
| 3 : One Asset       | 4 : Ace Ca      | 5 : KGI (Thailand)       |   |
| Management Limited  | pital Co., Ltd. |  Holdings Limited (KTHL) |   |
+---------------------+-----------------+--------------------------+---+

Note: excluding companies under liquidation process