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United States

Donaco International Ltd (DNA.AX)

DNA.AX on Australia Stock Exchange

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Summary

Name Age Since Current Position

Stuart McGregor

2004 Independent Non-Executive Chairman of the Board

Keong Yew Lim

2013 Chief Executive Officer, Managing Director, Executive Director

Att Asavanund

2016 Deputy Chief Executive Officer, Chief Operating Officer

Kwong Yang Chong

2015 Chief Financial Officer

Kenny Goh

2013 Deputy Chief Financial Officer and Chief Executive Officer - Donaco Singapore

Benedict Reichel

2014 Executive Director, Group General Counsel, Company Secretary

Ham Sukjaroenkraisri

2015 Executive Director

Paul Amatavivadhana

2015 Non-Executive Director

Robert Hines

2013 Non-Executive Director

Keong Hoe Lim

2013 Non-Executive Director

Biographies

Name Description

Stuart McGregor

Mr. Stuart James McGregor is Independent Non-Executive Chairman of the Board of Donaco International Ltd, formerly Two Way Limited. Over the past 30 years, Mr McGregor has had a wideranging business career with active involvement across the Australasian and Asian region. In business, he has been Company Secretary of Carlton United Breweries, Managing Director of Cascade Brewery Company Ltd in Tasmania and Managing Director of San Miguel Brewery Hong Kong Ltd, a publicly listed Hong Kong-based company with subsidiary businesses in China. In the public sector, he served as Chief of Staff to a Minister for Industry and Commerce in the Federal Government, and as Chief Executive of the Tasmanian Government’s economic development agency.

Keong Yew Lim

Mr. Lim Keong Yew is Chief Executive Officer, Managing Director, Executive Director of the Company. He is also a director of Malahon Securities Limited, a stock brokerage company founded in 1984, and is a member and participant of the Hong Kong Exchange. He is also the principal of the Slingshot Group of Companies, which are investment companies based in Hong Kong. Relevant experience includes: working as an executive director to M3 Technologies (Asia) Bhd where he was responsible for strategic investments and corporate affairs; working at VXL Capital, China, a company whose business was focused on investing in and restructuring companies in Malaysia, Beijing, Shanghai and Hong Kong; and working as Project Manager for Glaxo Wellcome, London, UK.

Att Asavanund

Mr. Att Asavanund is Deputy Chief Executive Officer, Chief Operating Officer of the Company. He joined Donaco during December 2015 in the role of Chief Operating Officer, having previously been the advisor to the vendor of the Star Vegas business, now Donaco’s Thailand-based partner. He has more than 15 years of strong experience in business development and strategic investments across a wide range of industries including technology, entertainment, real estate, and energy. Mr. Asavanund has a Master of Business Administration from the SASIN Graduate Institute of Business Administration at Chulalongkorn University, and a Bachelor of Liberal Arts and Science from the University of Illinois, Chicago.

Kwong Yang Chong

Mr. Chong Kwong Yang is Chief Financial Officer of Donaco International Limited. He has played a key role over the past 12 months in managing the due diligence, and completing the acquisition, of the business of the Star Vegas Resort and Club. Prior to joining the Company, Mr Chong was the Corporate Finance Manager and Company Secretary of Eaton Industries Pty Ltd, a wholly owned company of Eaton Corporation, a Fortune 500 company listed on the US stock exchange. Eaton is a global technology leader in power management systems and products. Before joining Eaton, Mr Chong was Financial Controller of a leading commercial advertisement production group in Malaysia for ten years, and prior to that was audit manager at Ernst & Young for ten years. Mr Chong is of Australian nationality, and is a member of CPA Australia. He is also a nonexecutive Director of iSentric Limited (ASX:ICU). He will be based primarily in Bangkok and in Poipet, Cambodia, at the premises of the Star Vegas.

Kenny Goh

Mr. Kenny Goh is Deputy Chief Financial Officer and Chief Executive Officer - Donaco Singapore of the Company. He has 8 years working experience in Genting Group 24 years working experience in Lim family private business Two terms as General Director of Lao Cai International Hotel JVC Former CEO of Donaco Singapore.

Benedict Reichel

Mr. Benedict Paul Reichel is Executive Director, Group General Counsel, Company Secretary of the Company. He is an executive and company director in the gaming, media and technology sectors, with more than 20 years’ experience in major Australian listed public companies and law firms. Mr Reichel held the position of Chief Executive Officer and Managing Director of the Company (then called Two Way Limited) from July 2007 to January 2012, and has remained on the Board since then. Previously, Mr Reichel was General Counsel of Tab Limited, a $2 billion ASX-listed company with operations in wagering, gaming and media. Prior to that, he was General Counsel of racing broadcaster Sky Channel Pty Limited, and held a number of executive positions at Publishing and Broadcasting Limited.

Ham Sukjaroenkraisri

Mr. Ham Techatut Sukjaroenkraisri serves as Executive Director of the Company. He is Vice President, Casino at Star Vegas Casino & Resorts Co, Ltd. He has more than nine years’ experience in gaming and casino management. In his role at Star Vegas, one of Cambodia’s largest and most successful casino resorts, Mr Sukjaroenkraisri has been responsible for developing the model for the slot machine business. This has become one of the most successful and profitable businesses for Star Vegas, and has helped to put Star Vegas into its current leadership position in the Cambodian gaming market.

Paul Amatavivadhana

Mr. Paul Porntat Amatavivadhana is Non-Executive Director of the Company. He is a founding principal and the CEO of Infinite Capital, a successful boutique corporate advisory firm based in Bangkok. He has considerable experience in Mergers & Acquisitions, Corporate Restructuring and Capital Raisings. Mr Amatavivadhana is currently an independent director at Sansiri Plc, one of the largest real estate developers in Thailand, which is listed on the Stock Exchange of Thailand. His previous roles include senior positions at Ayudhya Securities Plc (Managing Director); Ploenchit Advisory Co Ltd (Assistant Managing Director); UOB KayHian Securities (Thailand) Ltd; BNP Paribas Peregrine Securities (Thailand) Ltd; and Securities One Plc.

Robert Hines

Mr. Robert Andrew Hines is Non-Executive Director of Donaco International Ltd. He is one of Australia’s leading gaming and wagering executives. As CEO of Racing Victoria Limited from 2008 to 2012, he led and managed the Victorian racing industry through a period of substantial change. Mr Hines also held CEO roles at Jupiters Limited (2000 to 2004), which was acquired by Tabcorp; and AWA Limited (1997 to 2000), which was acquired by Jupiters. From 2005 to 2008, he was CEO UK and Europe for Vecommerce Limited, a natural language speech recognition company providing services to wagering operators. Mr Hines currently holds the positions of Non-Executive Director with Sportsbet Australia Pty Ltd; Group Chairman CEO Circle; and Non-Executive Director of the Sporting Chance Cancer Foundation.

Keong Hoe Lim

Mr. Lim Keong Hoe is Non-Executive Director of the Company. He is also director of Donaco Singapore Pte Ltd, and a major shareholder of Genting Development Sdn Bhd, a substantial property development business in Malaysia. He has a Bachelor Degree in International Business with Design Management from Regent Business School, United Kingdom.

Basic Compensation

Name Fiscal Year Total

Stuart McGregor

170,389

Keong Yew Lim

1,450,450

Att Asavanund

144,165

Kwong Yang Chong

252,810

Kenny Goh

665,739

Benedict Reichel

602,322

Ham Sukjaroenkraisri

23,220

Paul Amatavivadhana

106,104

Robert Hines

150,344

Keong Hoe Lim

195,521
As Of  29 Jun 2016