About S Hotels & Resorts

Mr. Sompong Tantapart

Independent Director, Chairman of the Board of Directors and Chairman of the Audit Committee

AGE: 62 Years Old

FIRST APPOINTMENT DATE: 30 November 2018

EDUCATION:

• Master of Public Management, Chulalongkorn University
• Bachelor of Accounting, Thammasart University

DIRECTOR TRAINING COURSES BY THAI INSTITUTE OF DIRECTORS ASSOCIATION (IOD):

• Advanced Audit Committee Program (AACP 33/2019)
• Director Certification Program (DCP 210/2015)

OTHER TRAININGS:

• Senior Governing Executive, Class 61, Damrong Rajanubhab Office of the Permanent Secretary for Interior
• Financial Executive Development Program (FINEX), Class 14, the Thai Institute of Banking and Finance Association

WORK EXPERIENCE:

• 2017 – 2018 Vice President and Chairman of the Executive Committee, Dhanarak Asset Development Company Limited
• 2016 – 2018 Principal Advisor on Strategic Tax Administration (Finance and Banking), The Revenue Department
• 2014 – 2018 Director, Erawan Hotel Public Company Limited
• 2014 – 2017 Director and Member of the Executive Committee, Dhanarak Asset Development Co., Ltd.
• 2014 – 2015 Deputy Director-General, The Revenue Department

OTHER CURRENT POSITIONS:

Listed Company: None

Public Company:

• Independent Director, Member of the Audit Committee and Member of the Nomination and Remuneration Committee, Central Retail Corporation Public Company Limited

Limited Company None

Organization/Institution: None

State Enterprise: None

Securities Holding in S Hotels and Resorts as of 30 December 2019:

• Ordinary shares (SHR) : None
• Warrants (SHR-W1) : 1,500,000 units

Family Relation with Other Directors: None

Lawsuits in the 10 Preceding Years: None

Mr. Praisun Wongsmith

Independent Director, Member of the Audit Committee and Chairman of the Risk Management Committee

AGE: 60 Years Old

FIRST APPOINTMENT DATE: 30 November 2018

EDUCATION:

• Master of Economics/Finance, Oklahoma State University, USA
• Bachelor of Economics, Oklahoma State University, USA

DIRECTOR TRAINING COURSES BY THAI INSTITUTE OF DIRECTORS ASSOCIATION (IOD):

• Digital Transformation –A Must of all Companies (November 6, 2018)
• IT Governance and Cyber Resilience Program (ITG 8/2018)
• Ethical Leadership Program (ELP 10/2017)
• Advanced Audit Committee Program (AACP 24/2016)
• Boards that Make a Difference (BMD 1/2016)
• Role of the Chairman Program (RCP 37/2015)
• Director Certification Program (DCP 92/2007)
• Director Accreditation Program (DAP 11/2004)

OTHER TRAININGS:

• Advanced Security Management Program, Class 5, The National Defence College Association of Thailand (NDCAT)
• Capital Market AcademyLeader Program, Class 4, Capital Market Academy
• The Leadership Grid, Grid Teamwork Limited

WORK EXPERIENCE:

• 2017 – 2019 Independent Director, Industrial Estate Authority of Thailand
• 2017 – 2019 Independent Director, Islamic Bank Asset Management Limited
• 2016 – 2016 Independent Director, CAT Telecom Public Company Limited
• 2016 – 2017 Advisor to the Ministry of Industry, Ministry of Industry
• 2015 – 2016 Advisor to the Minister, Ministry of Information and Communication Technology
• 2014 – 2015 Independent Director and Audit Committee, Thantawan Industry Public Company LimitedDevelopment Bank of Thailand
• 2012 – 2016 Managing Director, SCMB Company Limited

OTHER CURRENT POSITIONS:

Listed Company:

• Independent Director, TMB Public Company Limited.
• Chairman of the Board and Independent Director, Thantawan Industry Public Company Limited.

Public Company:

• Independent Director and Chairman of the Audit Committee, Jakpaisan Estate Public Company Limited

Limited Company

• Director, P Advisory Company Limited
• Director, PW Consultants Company Limited.

Organization/Institution: None

State Enterprise: None

Securities Holding in S Hotels and Resorts as of December 30, 2019

• Ordinary shares (SHR): None
• Warrants (SHR-W1): 1,000,000 units

Family Relation with Other Directors: None

Lawsuits in the 10 Preceding Years: None

Mr. Jukr Boon-Long

Independent Director and Member of the Audit Committee

AGE: 62 Years Old

FIRST APPOINTMENT DATE: 30 November 2018

EDUCATION:

• Master of Arts (International Politics and Economics), University of Detroit, USA
• Bachelor of Law from Ramkhamhaeng University

DIRECTOR TRAINING COURSES BY THAI INSTITUTE OF DIRECTORS ASSOCIATION (IOD):

• Director Certification Program (DCP 271/2019)

OTHER TRAININGS:

• Capital Market Academy Leader Program, Class 29, Capital Market Academy
• Diploma, National Defence College, The National Defence Course Class 52
• The Programme for Senior Executiveson Justice Administration Class 16

WORK EXPERIENCE:

• 2017 – 2018 Ambassador of Royal Thai Embassy in Yangon, The Republic of Union of Myanmar
• 2014 – 2016 Ambassador of Royal Thai Embassy in Oslo, Norway
• 2012 – 2014 Ambassador of Royal Thai Embassy in Tel Aviv, Israel

OTHER CURRENT POSITIONS:

Listed Company:

• Independent Director and Member of the Audit Committee, Glow Energy Public Company Limited
• Independent Director, Member of the Audit Committee and Chairman of the Nomination and Remuneration Committee, P.C.S. Machine Group Holding Public Company
• Independent Director, Member of the Audit Committee and Member of the Corporate Governance Committee, Siam Makro Public Company Limited

Public Company: None

Limited Company

• Director, Glow Company Limited
• Director, Glow SPP 11 Company Limited
• Director, Glow SPP 2 Company Limited
• Director, Glow SPP 3 Company Limited
• Director, Glow IPP Company Limited
• Director, Glow IPP 2 Holding Company Limited
• Director, Ruan Romyen Company Limited

Organization/Institution: None

State Enterprise: None

Securities Holding in S Hotels and Resorts as of December 30, 2019

• Ordinary shares (SHR): None
• Warrants (SHR-W1): 1,000,000 units

Family Relation with Other Directors: None

Lawsuits in the 10 Preceding Years: None

Mr. Chayanin Debhakam, D.B.A.

Director

AGE: 50 Years Old

FIRST APPOINTMENT DATE: November 10, 2015 – (Re-elected on April 30, 2018)

EDUCATION:

• Doctorate degree in Business Administration, Rattana Bundit University
• Master of Management, Sasin Graduate Institute of Business Administration, Chulalongkorn University
• Biomedical Science, Kingston University, United Kingdom.

DIRECTOR TRAINING COURSES BY THAI INSTITUTE OF DIRECTORS ASSOCIATION (IOD):

• Director Certification Program (DCP 191/2014)

OTHER TRAININGS:

• Securities & Exchange Commission Capital Market Leader Program: Building Competitiveness of Nation and Thai Capital Market, the Securities and Exchange Commission (SEC)
• Advanced Certificate Course in Politic and Governance in Democratic Systems for Executive 12
• Advanced Certificate Course in Judicial Training for Executive 15

WORK EXPERIENCE:

• Director of CTG 2002 Co., Ltd.
• Director, Boonrawd Brewery Company Limited
• Director, C.V.S. Syndicate Company Limited
• Director, Leo Links Company Limited
• Director, Fine Food Capital Company Limited

OTHER CURRENT POSITIONS:

Listed Company:

• Director, Chairman of the Nomination and Remuneration Committee, Member of the Corporate Governance and Sustainable Development Committee and Chairman of the Executive Committee, Singha Estate Public Company Limited

Public Company: None

Limited Company

• Director of 35 subsidiaries and/or joint ventures of the company
• Director, Singha Property Management Company Limited
• Director, Park Industry Company Limited
• Director, Mahasan Enterprise Company Limited
• Director, Angthong Power Company Limited
• Director, Siam Parboiled Rice Company Limited
• Director, Khao Pun Dee Company Limited
• Director, Absolute Power P Company Limited
• Director, Solar Innovation Company Limited
• Director, G-Force Company Limited
• Director, Bangkok 12 Company Limited
• Director, Kasem Wanarom Company Limited
• Director and Deputy Managing Director, Singha Corporation Company Limited

Organization/Institution: None

State Enterprise: None

Securities Holding in S Hotels and Resorts as of December 30, 2019

• Ordinary shares (SHR): 40,020 shares, 0.0011 % of total paid-up capital
• Warrants (SHR-W1): 1,000,000 units

Family Relation with Other Directors: None

Lawsuits in the 10 Preceding Years: None

Mr. Naris Cheyklin

Director and Chairman of the Executive Committee

AGE: 58 Years Old

FIRST APPOINTMENT DATE: 10 November 2015 – (Re-elected on 26 April 2019)

EDUCATION:

• Master of Accounting, Thammasat University
• Bachelor of Accounting, Thammasat University

DIRECTOR TRAINING COURSES BY THAI INSTITUTE OF DIRECTORS ASSOCIATION (IOD):

• Director Certification Program (DCP 9/2002)

OTHER TRAININGS:

• Institute of Metropolitan Development (Class 4/2015)
• Advanced Security Management Program (Class 4/2013)
• Capital Market Academy Leader Program (Class 2/2006)
• Organizational Risk Management Program, Sasin Graduate Institute of Business Administration of Chulalongkorn University (Class 2/2004)
• Corporate Financial Strategies, Kellogg School of Management, Chicago, U.S.A.
• Executive Development Program in Real Estate Management, Thammasat University (1993)
• Computer Audit Program, Arthur Andersen
• General Audit Program, SGV-Na Thalang, Bangkok and SGV Manila, Philippines

WORK EXPERIENCE:

• 2015 – 2017: Director, S36 Property Company Limited
• 2015 – 2017: Chairman, Nirvana Development Company Limited
• 2014 – 2017: Director, Thai Setakij Insurance Public Company Limited
• 2012 – 2013: President of Thai Shopping Center Association
• 1998 – 2013: Senior Executive Vice President, Central Pattana Public Company Limited

OTHER CURRENT POSITIONS:

Listed Company:

• Director, Member of the Risk Management Committee, Member of the Sustainable Development Committee, Member of the Executive Committee, and Chief Executive Officer, Singha Estate Public Company Limited
• Director, Chairman of the Executive Committee and Member of the Nomination and Remuneration Committee, Nirvana Daii Public Company Limited

Public Company: None

Limited Company

• Chairman, Nirvana River Company Limited
• Director of 51 subsidiaries and/or joint ventures of the company
• Director, Siratara Company Limited
• Director, Interaccy Company Limited

Organization/Institution: None

State Enterprise: None

Securities Holding in S Hotels and Resorts as of December 30, 2019

• Ordinary shares (SHR): 1,060,060 shares, 0.0295 % of total paid-up capital
• Warrants (SHR-W1): 1,000,000 units

Family Relation with Other Directors: None

Lawsuits in the 10 Preceding Years: None

Mrs. Thitima Rungkwansiriroj

Director, Member of the Executive Committee and Member of the Risk Management Committee

AGE: 58 Years Old

FIRST APPOINTMENT DATE: 29 June 2018

EDUCATION:

• Master of Accounting, Thammasat University
• Bachelor of Accounting, Thammasat University

DIRECTOR TRAINING COURSES BY THAI INSTITUTE OF DIRECTORS ASSOCIATION (IOD):

• Director Certification Program (DCP 131/2015)
• Director Accreditation Program (DAP 65/2007)

OTHER TRAININGS:

• Financial Statement Analysis, Faculty of Commerce and Accountancy, Chulalongkorn University
• Withholding tax and Tax Deduction, GTO Training Company Limited
• Advanced Management Program, INSEAD Business School, Singapore
• Advance Derivative and Financial Risk Management, Hong Kong
• CFO Becoming a Strategic Partner, Singapore
• CFO Regional Summit Forum, Singapore

WORK EXPERIENCE:

• 2017 – 2018: President and Director, Sukhumwit Asset management Company Limited
• 2014 – 2016: Executive Director, KPMG Phoomchai Advisory (Thailand) Limited
• 2010 – 2013: Group Chief Financial Officer, Thoresen Thai Agencies Public Company Limited
• 2007 – 2010: Head of Equity Investment, Siam Commercial Bank Public Company Limited
• 2003 – 2007: Group Chief Financial Officer, GMM Grammy Public Company Limited

OTHER CURRENT POSITIONS:

Listed Company:

• Member of the Executive Committee, Chief Financial Officer and Company Secretary, Singha Estate Public Company Limited
• Director and Member of The Executive Committee, Nirvana Daii Public Company Limited

Public Company: None

Limited Company

• Director of 7 subsidiaries and/or joint ventures of the company

Organization/Institution: None

State Enterprise: None

Securities Holding in S Hotels and Resorts as of December 30, 2019:

• Ordinary shares (SHR): None
• Warrants (SHR-W1): 1,500,000 Units

Family Relation with Other Directors: None

Lawsuits in the 10 Preceding Years: None

Mr. Terachart Numanit

Director

AGE: 63 Years Old

FIRST APPOINTMENT DATE: 10 January 2019 – (Re-elected on 26 April 2019)

EDUCATION:

• Bachelor Degree in Civil Engineering, Polytechnic University, New York, USA

DIRECTOR TRAINING COURSES BY THAI INSTITUTE OF DIRECTORS ASSOCIATION (IOD):

• None

OTHER TRAININGS: None

WORK EXPERIENCE:

• 2017: Director and Member of the Executive Committee, Nirvana Daii Public Company Limited
• Director of 5 subsidiaries and/or joint ventures of Nirvana Daii Public Company Limited
• Director of 5 subsidiaries and/or joint ventures of Nirvana Daii Public Company Limited
• 2014 – 2017: Director of 8 subsidiaries and/or joint ventures of the Company
• 2003 – 2014: Executive Vice President, Central Pattana Public Company Limited

OTHER CURRENT POSITIONS:

Listed Company:

• Member of The Executive Committeeand Chief Design and Construction Officer, Singha Estate Public Company Limited

Public Company: None

Limited Company None

Organization/Institution: None

State Enterprise: None

Securities Holding in S Hotels and Resorts as of December 30, 2019

• Ordinary shares (SHR): 100,000 shares, 0.0028 % of total paid-up capital
• Warrants (SHR-W1): 1,500,000 units

Family Relation with Other Directors: None

Lawsuits in the 10 Preceding Years: None

Mr. Dirk André L. De Cuyper

Director, Member of the Executive Committee, Member of the Risk Management Committee

AGE: 54 Years Old

FIRST APPOINTMENT DATE: 14 November 2018

EDUCATION:

• Bachelor of Hotel Management, Brussels Erasmus University, Belgium

DIRECTOR TRAINING COURSES BY THAI INSTITUTE OF DIRECTORS ASSOCIATION (IOD):

• Director Certification Program (English Program) (DCP 247/2017)

OTHER TRAININGS:

• Executive Leadership – Cornell, IMD and LBS

WORK EXPERIENCE:

• 2012 – 2015: Regional General Manager Thailand & General Manager Millennium Hilton Bangkok, Hilton Worldwide
• 2012: Senior Director – Openings, Hilton Worldwide, Regional Office Shanghai, PR China
• 2009 – 2012: General Manager, Waldorf Astoria Shanghai on the Bund, PR China

OTHER CURRENT POSITIONS:

Listed Company:

• Member of the Executive Committee, Singha Estate Public Company Limited

Public Company: None

Limited Company

• Director of 51 subsidiaries and/or joint ventures of the company

Organization/Institution: None

State Enterprise: None

Securities Holding in S Hotels and Resorts as of December 30, 2019:

• Ordinary shares (SHR): –
• Warrants (SHR-W1): 1,250,000 Units

Family Relation with Other Directors: None

Lawsuits in the 10 Preceding Years: None