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| Mr. Michael Ramon Ayling(1) |
Director |
| Highest Educational Background / Director Certificate Program |
| - |
BA (Hons) Degree in Accounting and Finance, Manchester Metropolitan
University, England |
| - |
Associate Chartered Accountant, Institute of Chartered Accountants in England and Wales |
| - |
Directors Certification Program, Thai Institute of Directors Association |
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| Percentage of Shareholding in the Company : None |
| Family Relation Between Management : No relation |
| Working Experiences for the Past 5 Years |
| Present : |
| - |
Director, Laguna Resorts & Hotels Public Company Limited and certain related companies(2) |
| - |
Director, Banyan Tree Indochina (GP) Company Limited |
| - |
Managing Director, Laguna Resorts & Hotels Public Company Limited |
| - |
Managing Director (Laguna Phuket), Laguna Resorts & Hotels Public Company Limited |
| - |
Vice President - Finance /Deputy Managing Director (Laguna Phuket), Laguna Resorts &
Hotels Public Company Limted |
| 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 |
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