Board of Directors

Date of being a director of the company: 14 November 2014

Age: 77 years

Percent of Shareholding in the Company: 30,000 shares (or 0.00 % of paid up shares)

Education:

• Hotel and Catering School Bad Ueberkinger, Germany
• Senior Hotel Management Institute Heidelberg, Germany
• Diploma/Bachelor of Business Administration (equivalent)
• Vice President Students Organisation

Completed Program from Thai Institute of Directors (IOD): -None-

Experience:

• President and Director of Centara Hotel & Resorts
• Managing Director of Centara Hotel & Resorts
• Executive Vice President of Centara Hotel & Resorts
• Vice President - Operations of Centara Hotel & Resorts
• General manager of ACCOR Group
• General manager and Regional Manager of ACCOR Group

Listed Company: -None-

Non Listed Company: -None-

Other companies which materially compete directly or have related business with the Company (possible conflict of interest): -None-

The Board of Director's meetings: 4/4

The relationship in the Company, Subsidiary, Associated Company or other Independent director conflicted business entity in present of during the past 2 years

• Not being a director who takes part in the management of the Company, employee, staff member, or advisor receiving a regular salary
• Not being a professional service provider (i.e. auditor or legal advisory)
• Not having business relationship significantly in a way that may impact the performing task independently (i.e.buy – sell materials/ products/ service or financial support)