b'BOA R D O F D I R E C TO RS >STUART JAMES M c GREGOR BENEDICT PAUL REICHEL DAVID JOHN GREENIndependent Non-executive Chairman Executive Director, Group GeneralNon-executive Director(appointed 19 November 2004) Counsel, Company Secretary (appointed 9 April 2019) BCom, LLB, MBA (appointed 20 July 2007) BCom, LLB(Hons), LLM, MBA(Hons)Experience and expertise BA, LLB(Hons), LLM(Hons) Experience and expertiseOver the last 30 years, Mr McGregorExperience and expertise Mr Green has extensive experience has had a wide-ranging businessMr Reichel is an executive and companyin the gaming industry, particularly career with active involvement acrossdirector in the gaming, media, andin Asia, with specific experience in the Australasian and Asian Region.technology sectors, with more than 20Cambodia and Vietnam. His experience In business, he has been Companyyears of experience in major Australianspans both regulations and operations, Secretary of Carlton United Breweries,listed public companies and law firms.as well as board positions, and he Managing Director of Cascade BreweryMr Reichel was Chief Executive Officerspecialises in governance matters.Company Limited in Tasmania andand Managing Director of the companyMr Green is both a qualified lawyer and Managing Director of San Miguel(then called Two Way Limited) from Julyqualified accountant and is a former Brewery Hong Kong Limited, a publicly2007 to January 2012, and has remainedpartner and director of the Gaming listed Hong Kong-based company withon the Board since then. Previously,Practice of PricewaterhouseCoopers subsidiary businesses in China. In theMr Reichel was General Counsel of Tab(Macau) Limitada. He has worked with public sector, he served as Chief of StaffLimited, an AUD2 billion ASX-listedthe Macau SAR Government on the to a Minister for Industry and Commercecompany with operations in wagering,liberalisation and regulation of the in the Australian Government, andgaming and media. Prior to that, he wascasino industry, and also consulted the as Chief Executive of the TasmanianGeneral Counsel of racing broadcasterRoyal Government of Cambodia on the Governments economic developmentSky Channel Pty Limited, and helddrafting of the proposed Law on the agency. a number of executive positions atManagement of Integrated Resorts and Other current directorships Publishing and Broadcasting Limited. Commercial Gaming.EBOS Group Limited (ASX:EBO)Other current directorships Other current directorships(appointed in July 2013) None NoneFormer directorships (last three years) Former directorships (last three years) Former directorships (last three years)None None Silver Heritage Group Limited (ASX:SVH)Special responsibilities Special responsibilities Special responsibilitiesMember of the Audit and RiskNone Chair of the Audit and Risk Management Committee, Interests in sharesManagement Committee, and the and the Nominations, Remuneration1,106,924 ordinary shares Nominations, Remuneration and and Corporate Governance Committee Corporate Governance CommitteeInterests in optionsInterests in sharesNone Interests in shares 496,735 ordinary shares 71,000 ordinary sharesInterests in options Interests in optionsNone None8 DONACO INTERNATIONAL LIMITED 2019 ANNUAL REPORT'