Mr. Bunyong Visatemongkolchai was appointed to the Board on 23 January 2024. He currently sits on the boards of BIC Corporation Company Limited, World Flex Public Company Limited, Tree Money Holding Company Limited, Bangkok Commercial Asset Management Public Company Limited and Able Asset Company Limited, amongst others. He was previously a director of several private and public companies such as Latex Systems Public Company Limited, TFD Real Estate Management Company Limited and Thai Credit Guarantee Corporation. Mr. Visatemongkolchai was an asset management specialist at Bangkok Commercial Asset Management Company Limited from 2010 to 2012.

Mr. Visatemongkolchai graduated from Thammasat University, Thailand with a Bachelor of Laws before obtaining a Master of Laws from Temple University, United States of America.

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Mr. Iqbal Jumabhoy was appointed to the Board on 23 January 2024. He is the founder and chief executive officer of Edge Capital Pte. Ltd., an investment vehicle and consulting platform focused on travel and real estate sectors since 2015. He currently sits on the board of several companies such as Freemont Capital Pte. Ltd., SIG (S) Pte. Ltd. and BlackBook Technologies Pte. Ltd.

He was previously an associate director of Continental Illinois National Bank andTrust Company of Chicago from 1984 to 1987, an executive director of Scotts Holdings Limited from 1987 to 1996, and the chief financial officer of The East Asiatic Company Limited from 1998 to 2005 and has also served as the chief executive officer of companies in the hospitality and real estate development industry such as the Encorp Group from 1997 to 1998, the WIRE Group from 2006 to 2009, Rendezvous Hospitality Group Private Limited from 2009 to 2011 and Silver Needle Hospitality Pte. Ltd. from 2012 to 2015.

Mr.Jumabhoy is currently a member of the Asian Executive Board at MIT Sloan School of Management and a member of Young Presidents Organisation. He is also a Fellow Member of the Singapore Institute of Directors.

Mr.Jumabhoy graduated from the University of Newcastle Upon Tyne with a Bachelor of Science in Naval Architecture and Shipbuilding and the Massachusetts Institute of Technology with a Master of Science in both Open SystemsManagement and Management.

Mrs. Sasinan Allmand was appointed to the Board on 23 January 2024. She is the president and country director of the Japan branch office of DTGO Corporation Limited. Mrs. Allmand has broad experience in corporate brand, marketing and communications strategy roles across a range of industries and geographies.

These include executive committee member and director of public relations, Thailand& ASEAN at General Motors and Chevrolet Sales Thailand, regional marketing communications manager at Volvo Group Thailand, head of global corporate communications at Thai Union Group PLC (where she earned the Executive Chairman’s Award) and prior to her current role, executive vice president for corporate marketing at DTGO Group and its MQDC subsidiary.

Mrs. Allmand graduated from Webster University and Royal Holloway and Bedford New College, University of London with a Bachelor of Arts and a Master of Business Administration in International Business Management, respectively.

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Mr. Christopher Tang Kok Kai was appointed to the Board on 23 January 2024. He has been providing business advisory services as a principal of CT Advisory since 2020. He is also a non-executive director of Fife Capital Singapore Pte. Ltd.,a real estate investment advisory and management company. He is also a director and treasurer of Ren Ci Hospital, a charitable healthcare organisation.

Mr. Tang has more than 20 years of experience in the real estate sector. His past appointments in the real estate sector include his roles in Frasers Property Limited (listed on theMain Board of the SGX-ST) where his last held appointment was chief executive officer (Singapore). He has also served as a non-executive director of related companies such as Frasers Centrepoint Asset Management Ltd, the Manager of Frasers Centrepoint Trust (a real estate investment trust listed on the Main Board of the SGX-ST).

Mr. Tang graduated from the National University of Singapore with a Bachelor of Science and a Master of Business Administration.

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Mr. Chiew Chun Wee was appointed to the Board on 23 January 2024. He has around 25 years of experience in the accounting and audit industry. Mr. Chiew was a board member of the International Auditing and Assurance Standards Board (IAASB) from 2018 to 2023 and has been a Regional Lead in Policy and Insights of the Association of Chartered Certified Accountants (ACCA) for Asia Pacific since 2011.

His past roles in the industry include appointments as senior manager in the professional practice and audit departments of Deloitte & Touche LLP from1999 to 2011 and as technical advisor to a board member of IAASB from 2016 to2017 before being appointed as a board member in 2018. He is a fellow member of the Institute of Singapore Chartered Accountants.

Mr. Chiew holds a Bachelor of Accountancy from Nanyang Technological University.

Appointed to the Board on 26 August 2024, Mr. Thongbenjamas currently serves as the Group Deputy CEO of T&B Media Global Company Limited. With over 26 years of experience in the hospitality industry, he brings a wealth of knowledge in finance, operational efficiency, and development, complemented by his expertise in real estate development, including mixed-use and integrated destinations.

Mr. Thongbenjamas’ previous engagements spanned United States, Europe, and Asia, where he worked with renowned global hospitality companies such as Intercontinental Hotels Group (IHG), Sheraton, Hilton, Marriot, Hard Rock Hotels and Resorts, and ClubMed Resort. Notably, he played a pivotal role in establishing the Mövenpick Hotels and Resorts’ presence in Asia from 2006 to 2017.

Mr. Thongbenjamas holds a Bachelor of Arts in Architecture and Economic from the University of California, Berkeley and continued with an Executive Master of Business Administration from the San Francisco State University. Furthermore, he holds various positions on the board of several private and public-listed companies and provides strategic stewardship to diverse ventures in hospitality and real estate development.

Mr. Weerachai Amornrat-Tana was appointed to the Board on 26 August 2024. As the Chief Investment Officer at DTGO Corporation Limited, he provides strategic investment directions and focuses on recurring income generation from brownfield investments.

Mr. Amornrat-Tana currently sits on the board of several private and public-listed companies in Thailand and has over 30 years of banking experience in various commercial banks in Thailand, holding executive positions and specializing in global transactional banking and relationship management.

Besides holding a Bachelor of Social Science from Kasetsart University and a Bachelor of Accounting from Sukhothai Thammathirat Open University, Mr. Amornrat-Tana also graduated from the George Washington University in USA with a Master of Business Administration. He is also an active member of Thai Federation of Accounting Professions and held the Certificate of Public Accountant (CPA).

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