Laguna Resorts & Hotels Plc.

Mr. Ho KwonPing

Mr. Ho KwonPing⁽¹⁾

Chairman

Highest Educational Background / Director Certificate Program

-	Honorary Doctorate of Business Administration in Hospitality Management , Johnson & Wales University, USA
-	Bachelor of Arts (Economics),University of Singapore (Currently known as National University of Singapore)

Percentage of Shareholding in the Company : None

Family Relation Between Management :
Mr. Ho KwonCjan’s elder brother

Working Experiences for the Past 5 Years

Present :

-	Chairman and Chief Executive Officer , Laguna Resorts & Hotels Public Company Limited
-	Director, Certain related companies of Laguna Resorts & Hotels Public Company Limited ⁽²⁾
-	Chairman and Chief Executive Officer, Thai Wah Food Products Public Company Limited
-	Executive Chairman and Director, Banyan Tree Holdings Limited
-	Chairman / Director, Certain related companies of Banyan Tree Holdings Limited
-	Chairman / Director, Singapore Management University
-	Chairman / Director, Tropical Resorts Limited
-	Chairman / Director, Tropical Resorts Management Co Ltd.
-	Director, Li-Ho Holdings (Private) Limited
-	Director, Chang Fung Company Limited
-	Director, Wah-Chang Offshore (Hong Kong) Company Limited
-	Director, Bibace Investments Ltd
-	Director, KAP Holdings Ltd.
-	Director, Recourse Investments Ltd.
-	Director, Freesia Investments Ltd
-	Director, Asia Tapioca Products Company Limited
-	Director, Tay Ninh Tapioca Company Limited

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