Laguna Resorts & Hotels Plc.

Mr. Udom Vichayabhai

Mr. Udom Vichayabhai

Independent Director

Highest Educational Background / Director Certificate Program

-	Bachelor of Business Administration, Boston University, USA
-	Director Certification Program, Thai Institute of Directors Association
-	Director Accreditation Program, Thai Institute of Directors Association
-	Role of the Chairman Program, Thai Institute of Directors Association
-	Finance for Non-Finance Directors, Thai Institute of Directors Association
-	Audit Committee Program, Thai Institute of Directors Association
-	Role of the Compensation Committee, 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 Member, Laguna Resorts & Hotels Public Company Limited
-	Independent Director and Nomination and Remuneration Committee Chairman, Thai Wah Food Products Public Company Limited
-	Chairman, Phuket Fantasea Public Company Limited⁽³⁾
-	Independent Director and Audit Committee Chairman, Thai Reinsurance Public Company Limited
-	Independent Director and Audit Committee Member, Thai German Ceramic Industry Public Company Limited
-	Independent Director, Amcor Flexibles Bangkok Public Company Limited ⁽³⁾

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