b'< BOARD OF DIRECTORSYAN HO LEO CHAN KURKYE WONG YUGO KINOSHITANon-executive Director Non-executive Director Non-executive Director(appointed 12 August 2019)(appointed 12 August 2019)(appointed 14 August 2019) BEconFin BBus, JD, MFE BHumSci, MBAExperience and expertise Experience and expertise Experience and expertiseMr Chan is a representative from ArgyleMr Wong is a representative fromMr Kinoshita is the Global Chief Street Management Limited (ASM), anASM, an institutional investor. ASMExecutive Officer of Aruze Gaming institutional investor. ASM was foundedwas founded in Hong Kong SAR in 2002America, Inc, a global entertainment in Hong Kong SAR in 2002 and currentlyand currently manages approximatelycompany that designs, develops, manages approximately USD1.7 billion.USD1.7 billion. Mr Wong is Vice Presidentmanufactures, distributes and services Mr Chan is an Executive Director ofof ASM, and has previously workedslot machines and other gaming ASM, and has more than 13 years ofat KPMG and FTI Consulting in Hongdevices for the world-wide casino experience in making and managingKong. He holds a Bachelor of Businessmarket. Mr Kinoshitas professional investments throughout Asia. He holdsfrom the Queensland University ofexperience includes senior marketing a Bachelor of Economics and FinanceTechnology, a Juris Doctor from theand advertising roles at Nike Japan from the University of Hong Kong. Chinese University of Hong Kong, and aand Dentsu Inc. in Tokyo. He holds a Other current directorships Masters Degree in Financial EngineeringMasters of Business Administration from None from Stanford University. Babson College in Massachusetts, USA, Other current directorships and a Bachelor of Human Science from Former directorships (last three years)Waseda University in Tokyo, Japan.None NoneFormer directorships (last three years)Other current directorshipsSpecial responsibilities NoneNone NoneSpecial responsibilities Former directorships (last three years) Interests in sharesNoneNone NoneInterests in sharesSpecial responsibilitiesInterests in options Member of the Audit and Risk None NoneManagement Committee, and the Interests in options Nominations, Remunerations and None Corporate Governance CommitteeInterests in shares NoneInterests in optionsNoneDONACO INTERNATIONAL LIMITED 2019 ANNUAL REPORT 9'