Jun 2002 Director, Malaysia Land Properties Sdn. Bhd. (current) Jul 2008 Non-Executive Director, Land and General Berhad Jun 2010 Executive Director, Dorsett Hospitality International Ltd. Sep 2010 Chief Strategy Officer, Dorsett Hospitality International Ltd. Nov 2011 President, Dorsett Hospitality International Ltd. (current) Mar 2015 Director, Far East Global Asia Ltd. (current) Jun 2015 Outside Director of the Company Mar 2019 Director of the Company Jun 2019 Executive Director, Far East Consortium International Ltd. (current) Mar 2024 Representative Director, Chairperson of the Company (current) Representative Director, Agora Hospitality Ltd. (current) Representative Director, Agora Hotel Management Sakai Co., Ltd. (current) Representative Director, Agora Hotel Management Osaka Sakai Co., Ltd. (current) Representative Director, Agora Hotel Management Osaka Co., Ltd. (current) Representative Director, Agora Hotel Management Tokyo Co., Ltd. (current) Representative Director, Namba Hotel Operations Co., Ltd. (current)

Jul 1983 Graduated from the Japanese Department, Beijing International Studies University Sep 1983 Japanese Service, China National Radio Mar 1990 Completed Master's Program, Graduate School of Economics, Fukushima University Apr 1990 Chief Foreign Bond Manager, Yamaichi Securities Co., Ltd. Jun 1994 General Manager, Bond Department, Yamaichi Securities (Hong Kong) Ltd. Feb 1998 Director and Executive Vice President, Daiwa SMBC Securities (Hong Kong) Ltd. Jul 2002 Chief Representative, Beijing Representative Office, Daiwa Securities Co., Ltd. Nov 2008 Vice Chairman and Managing Director, Haijidaiwa Securities Co., Ltd. Apr 2014 Chief Representative, Beijing Representative Office, Daiwa Securities Co., Ltd. Apr 2017 President, Daiwa Capital Markets Hong Kong Ltd. Apr 2018 Advisor, Daiwa Securities Group Inc.; President, Daiwa Capital Markets Hong Kong Ltd. Dec 2020 Senior Managing Director and Deputy Head, Asia and Oceania, Daiwa Securities Group Inc. Mar 2021 Advisor (Deputy Head, Asia and Oceania); President, Daiwa Capital Markets Hong Kong Ltd.; Chairman, Daiwa Securities (China) Co., Ltd. Jul 2021 Advisor (Deputy Head, Asia and Oceania); President, Daiwa Capital Markets Hong Kong Ltd.; Chairman, Daiwa Securities (China) Co., Ltd.; President, Daiwa Nikka (Shanghai) Enterprise Consulting Co., Ltd. Sep 2022 Head of China, Daiwa Capital Markets Hong Kong Ltd.; Chairman, Daiwa Securities (China) Co., Ltd. Mar 2024 President and CEO of the Company Director, Agora Hospitality Ltd. (current) Director, Agora Hotel Management Sakai Co., Ltd. (current) Director, Agora Hotel Management Osaka Co., Ltd. (current) Director, Agora Hotel Management Tokyo Co., Ltd. (current) Director, Namba Hotel Operations Co., Ltd. (current) Aug 2024 Representative Director, President and CEO of the Company (current)

Jan 2016 Joined Dorsett Hospitality International Ltd., Executive in charge of PR and IR Nov 2018 Executive in charge of PR and IR, Far East Consortium International Ltd. Sep 2019 Finance Manager, Dorsett Hospitality International Ltd. Feb 2023 Associate Director of Finance, Dorsett Hospitality International Ltd. Mar 2024 Seconded to Agora Hospitality Group Co., Ltd. (current) Mar 2025 Director of the Company Feb 2026 Director and CFO of the Company (current)

Apr 1993 Joined Itochu Corporation Apr 1995 Seconded to Tokyo Humanian Enterprises Co., Ltd., Preparation Office for Hotel Nikko Tokyo Apr 2002 Joined E-Ship Co., Ltd. Jan 2005 Deputy General Manager, Shanghai Hongxuan Advertising Co., Ltd. Oct 2006 Representative Director and President, Xinhua News Network Japan Co., Ltd. Dec 2007 Deputy General Manager, Shanghai Tianji Advertising Co., Ltd. Jan 2011 Director, Agora Hospitality Ltd. (current) Mar 2017 Director of the Company (current)

Apr 1972 Joined the Ministry of Foreign Affairs Jan 1989 Director, Planning and Research Division, Economic Cooperation Bureau, Ministry of Foreign Affairs Dec 1990 Protocol Officer, Minister's Secretariat, Ministry of Foreign Affairs Jul 1998 Minister, Embassy of Japan in China Apr 2004 Consul General of Japan in Hong Kong Sep 2006 Ambassador of Japan to Greece Jul 2010 Retired from the Ministry of Foreign Affairs Aug 2010 Professor, The Chinese University of Hong Kong Mar 2013 Director of the Company (current) Aug 2015 Visiting Professor, The Chinese University of Hong Kong Aug 2023 Honorary Fellow, The Chinese University of Hong Kong (current)

1988 Joined Shangri-La Asia Group 1996 Council Member, Hong Kong Management Association (current) Jun 1999 CEO and Managing Director, Shangri-La Hotels and Resorts Ltd. May 2009 Chairman, Angelini Hospitality Ltd. (current) Apr 2011 Vice Chairman, Dusit Thani Hotel Management (Shanghai) Co., Ltd. (current) Jun 2013 Independent Outside Director, New Century Real Estate Investment Trust Mar 2014 Independent Outside Officer, Dorsett Hospitality International Ltd. Oct 2018 Outside Director of the Company (current) 2018 Professor, The Hong Kong Polytechnic University (current) 2022 Advisory Committee Member, Landmark Development/OTT Financial Group (Canada) (current)

Apr 1980 Joined Tokyo Sogo Credit Corporation Oct 2009 Joined the Company Jan 2010 General Manager, Finance and Accounting Department, the Company Jul 2016 General Manager, Office of the CFO, the Company Mar 2017 Audit and Supervisory Board Member of the Company (current)

Apr 1992 Joined Yamaichi Securities Co., Ltd. Feb 1998 Joined Hitachi, Ltd. Sep 2000 Section Manager, Public Offering Underwriting Department, Nikko Cordial Securities Inc. Sep 2002 Assistant Manager, International Business Planning Department, Daiwa SMBC Securities Co., Ltd. Oct 2004 Deputy General Manager, Haijidaiwa Securities Co., Ltd. Apr 2006 Representative, Beijing Representative Office, Daiwa SMBC Securities Co., Ltd. Dec 2008 Chief Representative, Beijing Representative Office, Daiwa Securities Co., Ltd. Apr 2014 General Manager, Management Planning Department, and Manager, International Planning Section, Daiwa Securities Co., Ltd.; Director, Daiwa SMBC Securities (Hong Kong) Ltd. Apr 2016 General Manager, Daiwa Kokusai Securities (Taipei) Dec 2020 Director, Executive Managing Deputy General Manager, and Member of the Supervisory Committee, Daiwa Securities (China) Co., Ltd. Mar 2025 Outside Audit and Supervisory Board Member of the Company (current)

Sep 1994 Joined Coopers & Lybrand (now PwC) Nov 2009 Director, Merrill Lynch (Asia Pacific) Ltd. Sep 2015 Managing Director, Jefferies Hong Kong Ltd. Feb 2023 Co-CEO, Qualcomm Capital Ltd. Mar 2024 Deputy COO, Lifestyle International Holdings Ltd. Jul 2025 CFO, Dorsett Hospitality International Group (current) Mar 2026 Outside Audit and Supervisory Board Member of the Company (current)