Laguna Resorts & Hotels Plc.

Dr. Jingjai Hanchanlash

Dr. Jingjai Hanchanlash

Independent Director

Highest Educational Background / Director Certificate Program

-	Doctorate University de Caen (Mention droit), France
-	Director Accreditation Program, Thai Institute of Directors Association
-	Audit Committee Program, Thai Institute of Directors Association

Percentage of Shareholding in the Company : None

Family Relation Between Management : No relation

Working Experiences for the Past 5 Years

Present :

-	Independent Director, Audit and Risk Committee Member and Nomination and Remuneration Committee Chairman, Laguna Resorts & Hotels Public Company Limited
-	Independent Director and Audit Committee Member, Thai Wah Food Products Public Company Limited
-	Honorary Chairman, Greater Mekong Sub-Region Business Forum
-	Chairman, Rutnin Eye Hospital
-	Chairman, SPIE Oil & Gas Services (Thailand) Limited
-	Executive Chairman, Office for National Education Standards and Quality Assessment (Public Organization)
-	Director, Asian Phytoceuticals Public Company Limited⁽³⁾
-	Director, Societé Commercial Lao Company Limited, Lao People’s Democratic Republic
-	Director and Member of Executive Board, Thai Chamber of Commerce
-	Executive Vice President , Loxley Public Company Limited
-	Member, The National Science and Technology Development Agency
-	Member,The National Education Council
-	Secretary General, Development Cooperation Foundation

Remark
No directors or management of the Company have any record of committing any illegal action.
(1)	Authorized directors as shown in the Company Affidavit
(2)	Details as shown in the section of “Position of Directors and Management as at 31 December 2010″
(3)	Not a listed company in the Stock Exchange of Thailand