Board of Directors of Harilela Hotels Hong Kong

Chairman & CEO

Dr. Aron Hari Harilela, JP

Directors

Mr. David J. Harilela

Mrs. Jyoti P. Harilela

Mr. Bob N. Harilela, JP

Mr. Gary N. Harilela, JP

Mrs. Kamilla M. Harilela

Hotel Division

Mr. M. S. Kalra (Executive)

Mr. Brad Kirk (Chief Operating Officer)

Mr. Lucas Lim (Chief Financial Officer)