b'BOARD OF DIRECTORS >ROBERT ANDREW HINES JOEY LIM KEONG YEW BENJAMIN LIM KEONG HOEIndependent Non-executive Director Managing Director and Chief ExecutiveNon-executive Director(resigned 31 December 2018) Officer (removed 18 July 2019) (removed 18 July 2019)Experience and expertise BCompSci BBus (InternatBus)Mr Hines is one of Australias leadingExperience and expertise Experience and expertisegaming and wagering executives.Mr J Lim is the Managing Director andMr B Lim is a director of Donaco As Chief Executive Officer of RacingChief Executive Officer of DonacoSingapore Pte Ltd, and a major Victoria Limited from 2008 to 2012,International Limited. He is also ashareholder of Genting Development he led and managed the Victoriandirector of Malahon Securities Limited,Sdn Bhd, a substantial property racing industry through a period ofa stock brokerage company founded indevelopment business in Malaysia.substantial change. Mr Hines also1984, and is a member and participantHe has a bachelors degree in held Chief Executive Officer roles atof the Hong Kong Exchange. He is alsointernational business with design Jupiters Limited (2000 to 2004), whichthe principal of the Slingshot Groupmanagement from Regent Business was acquired by Tabcorp; and at AWAof Companies, which are investmentSchool in the United Kingdom.Limited (1997 to 2000), which wascompanies based in Hong Kong. HisOther current directorshipsacquired by Jupiters. From 2005 toexperience includes: working as anNone2008, he was Chief Executive Officer UKexecutive director to M3 Technologies and Europe for Vecommerce Limited,(Asia) Bhd where he was responsible forFormer directorships (last three years)a natural language speech recognitionstrategic investments and corporateNonecompany providing services to wageringaffairs; working at VXL Capital, China, aSpecial responsibilitiesoperators. Mr Hines currently holdscompany whose business was focused onMember of the Audit and Risk the positions of Chairman Sportsbetinvesting in and restructuring companiesManagement Committee, and the Australia Pty Ltd advisory group, andin Malaysia, Beijing, Shanghai and HongNominations, Remuneration and Non-executive Director of the SportingKong; and working as project managerCorporate Governance CommitteeChance Cancer Foundation. for Glaxo Wellcome, London, UK. Interests in shares Other current directorships Other current directorships 20,000 ordinary sharesNone None Interests in optionsFormer directorships (last three years) Former directorships (last three years) NoneNone NoneSpecial responsibilities Special responsibilitiesChair of the Audit and RiskNoneManagement Committee, and theInterests in shares Nominations, Remuneration and2,343,955 ordinary sharesCorporate Governance Committee (resigned 31 December 2018) Interests in optionsNoneInterests in shares 195,321 ordinary sharesInterests in optionsNoneOther current directorships and Former directorships (last three years) quoted above are directorships for listed entities only, and exclude directorships of all other types of entities, unless otherwise stated.10 DONACO INTERNATIONAL LIMITED 2019 ANNUAL REPORT'