| Name | Age | Family relationship with any director, CEO and/or substantial shareholder | Current position and duties, and the year the position was first held | Details of changes in duties and position held, if any, during the year |
|---|---|---|---|---|
| Ho KwonCjan | 51 | Brother of Ho KwonPing (Executive Chairman & Substantial Shareholder) | Managing Director, Design Services - Responsible for heading and overseeing the project and design teams - since March 2005 |
N.A. |
| Chiang See Ngoh Claire | 56 | Spouse of Ho KwonPing (Executive Chairman & Substantial Shareholder) | Managing Director, Retail Operations - Responsible for the strategic direction, management and operation of Banyan Tree and Angsana Galleries - since March 2005 |
N.A. |