Donaco International Limited / 2017 Annual Report Donaco International Limited / 2017 Annual Report 6 7 Board of Directors Board of Directors Stuart James McGregor Independent Non-Executive Chairman (appointed 19 November 2004) B.Com, LLB, MBA Experience and expertise Over the last 30 years, Mr McGregor has had a wide- ranging business career with active involvement across the Australasian and Asian Region. In business, he has been Company Secretary of Carlton United Breweries, Managing Director of Cascade Brewery Company Ltd in Tasmania and Managing Director of San Miguel Brewery Hong Kong Ltd, a publicly listed Hong Kong-based company with subsidiary businesses in China. In the public sector, he served as Chief of Staff to a Minister for Industry and Commerce in the Australian Federal Government, and as Chief Executive of the Tasmanian Government’s economic development agency. Other current directorships EBOS Group Limited (ASX:EBO) (appointed in July 2013) Former directorships (last three years) None Special responsibilities Member of the Audit & Risk Management Committee and the Nominations, Remunerations & Corporate Governance Committee Interests in shares 411,735 ordinary shares Interests in options None Joey Lim Keong Yew Managing Director and Chief Executive Officer (appointed 1 February 2013) B. Computer Science Experience and expertise Mr J Lim is the Managing Director and Chief Executive Officer (CEO) of Donaco International Limited. He is also a director of Malahon Securities Limited, a stock brokerage company founded in 1984, and is a member and participant of the Hong Kong Exchange. He is also the principal of the Slingshot Group of Companies, which are investment companies based in Hong Kong. Relevant experience includes: working as an Executive Director to M3 Technologies (Asia) Bhd where he was responsible for strategic investments and corporate affairs; working at VXL Capital, China, a company whose business was focused on investing in and restructuring companies in Malaysia, Beijing, Shanghai and Hong Kong; and working as Project Manager for Glaxo Wellcome, London, UK. Other current directorships None Former directorships (last three years) None Special responsibilities None Interests in shares 230,059,325 ordinary shares Interests in options 1,931,757 unlisted employee options Benedict Paul Reichel Executive Director, Group General Counsel, Company Secretary (appointed 20 July 2007) BA, LLB (Hons), LLM (Hons) Experience and expertise Mr Reichel is an executive and company director in the gaming, media, and technology sectors, with more than twenty years’ experience in major Australian listed public companies and law firms. Mr Reichel held the position of CEO and Managing Director of the Company (then called Two Way Limited) from July 2007 to January 2012, and has remained on the Board since then. Previously, Mr Reichel was General Counsel of Tab Limited, a $2 billion ASX-listed company with operations in wagering, gaming and media. Prior to that, he was General Counsel of racing broadcaster Sky Channel Pty Limited, and held a number of executive positions at Publishing and Broadcasting Limited. Other current directorships None Former directorships (last three years) None Special responsibilities None Interests in shares 400,094 ordinary shares Interests in options 1,026,593 unlisted employee options Benjamin Lim Keong Hoe Non-Executive Director (appointed 1 February 2013) B. International Business Experience and expertise Mr B Lim is a director of Donaco Singapore Pte Ltd, and a major shareholder of Genting Development Sdn Bhd, a substantial property development business in Malaysia. He has a bachelors degree in international business with design management from Regent Business School in the United Kingdom. Other current directorships None Former directorships (last three years) None Special responsibilities Member of the Audit & Risk Management Committee and the Nominations, Remuneration & Corporate Governance Committee. Interests in shares 107,311,200 ordinary shares Interests in options None