Board of Directors of Harilela Hotels Hong Kong

Chairman & CEO

Dr. Aron Hari Harilela, BBS JP

Directors

Mr. Bob N. Harilela, JP

Mr. Gary N. Harilela, JP

Mrs. Kamilla M. Harilela

Mr. David J. Harilela

Mr. Luke Harilela

Hotel Division

Mr. M. S. Kalra (Executive)

Mr. Brad Kirk (Chief Operating Officer)

Mr. Michael Yau (Chief Financial Officer)