Laguna Resorts & Hotels Plc.

Mr. Ho KwonCjan

Mr. Ho KwonCjan⁽¹⁾

Director

Highest Educational Background / Director Certificate Program

-	Bachelor of Architecture (Hons), National University of Singapore

Percentage of Shareholding in the Company : None

Family Relation Between Management :
Mr. Ho KwonPing’s younger brother

Working Experiences for the Past 5 Years

Present :

-	Managing Director (Design Services) and Director, Laguna Resorts & Hotels Public Company Limited
-	Director, Certain related companies of Laguna Resorts & Hotels Public Company Limited⁽²⁾
-	Director, Thai Wah Food Products Public Company Limited
-	Director, Certain related companies of Banyan Tree Holdings Limited
-	Director, Asia Tapioca Products Company Limited
-	Director, Li-Ho Holdings (Private) Limited
-	Director, Chang Fung Company Limited
-	Director, PT Bintan Hotels
-	Director, Bibace Investments Ltd
-	Director, Freesia Investments Ltd

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