Page 386 - BTSGroup ONE REPORT 2021/22_EN

384 l Introduction l Nature of Business l Organisation and Shareholding Structure l Business Review l Corporate Governance l Financial Statements l Other Information l

2020-Present Director Vienna House Cluster Tschechien s.r.o. 2020-2021 Director Vienna House Germany III GmbH
2019-Present Director U Hospitality Holding (Mauritius) 2020-2021 Director Vienna House Germany IV GmbH
2019-Present Director Vienna House Easy Bucharest S.R.L. 2020-2021 Director Vienna House Schaffhausen GmbH
2019-Present Director Vienna House Diplomat Prague RE s.r.o. 2019-2021 Director Vienna House REVO Katowice Sp. Z.o.o.
2018-Present Director VHE Bratislava s.r.o. 2018-2021 Director REVO Munchen Hotelbetriebs GmbH
2018-Present Director VHE Bratislava Real Estate s.r.o. 2017-2021 Director VH Warsaw Hotel Sp. Z.o.o.
2017-Present Director Andel’s Berlin Hotelbetriebs GmbH 2017-2021 Director Andel’s Berlin Hotelbetriebs GmbH
2017-Present Director VH Amber Baltic Sp. Z.o.o. 2017-2021 Director VHE Berlin Hotelbetriebs GmbH
2017-Present Director Vienna House Easy Cracow RE Sp. Z.o.o. 2017-2021 Director VH Dresden Hotelbetriebs GmbH
2017-Present Director Vienna House Easy Katowice Sp. Z.o.o. 2017-2021 Director VHE Leipzig Hotelbetriebs GmbH
2017-Present Director VH Andel’s Lodz Sp. Z 2017-2021 Director VH Kronberg Hotelbetriebs GmbH
2017-Present Director Vienna House Diplomat Prague a.s. 2017-2021 Director Vienna House Andel’s Cracow Sp. zoo
2017-Present Director Vienna House Hotel Management GmbH 2017-2018 Director Keystone Management Co., Ltd.
2017-Present Director Vienna House Easy Pilsen s.r.o. 2016-2018 Director Thirty Three Gracechurch 2 Limited
2017-Present Director VHE Cracow Sp. Z.o.o. 2015-2017 Director Natural Park Ville Co., Ltd.
2017-Present Director UBX Plzen Real Estate s.r.o. 2015-2017 Director Natural Real Estate Co., Ltd.
2017-Present Director UBX Katowice Sp. Z.o.o. 2015-2017 Director Park Opera Co., Ltd.
2017-Present Director Comtel Focus S.A. 2015-2017 Director Richee Property Management Co., Ltd.
2017-Present Director Vienna House Cluster Deutschland GmbH 2015-2017 Director Park Gourmet Co., Ltd.
2017-Present Director Vienna International Asset GmbH 2015-2017 Director Khukhot Station Alliance Co., Ltd.
2017-Present Director Vienna House Real Estate GmbH 2015-2017 Director Prime Area 38 Co., Ltd.
2017-Present Director Vienna House Capital GmbH 2015-2017 Director Mo Chit Land Company Limited
2017-Present Director VHE Raunheim Hotelbetriebs GmbH 2015-2017 Director Kamkoong Property Co., Ltd.
2016-Present Director Travelodge (Thailand) Co., Ltd.
2016-Present Director Absolute Hotel Services Co., Ltd.
2016-Present Director Absolute Hotel Services Hong Kong Limited
2016-Present Director Absolute Hotel Services Hong Indochina Mr. Lap Shun Nelson Leung
Limited Age 47
2016-Present Director Thirty Three Gracechurch 1 Limited Chief Officer of MIX Business
2016-Present Director AHS Hospitality India Private Limited
2017-2021 Director Underwood Street Limited Education
2020-2021 Director Vienna House Germany II GmbH • Bachelor of Mathematics, University of Waterloo, Canada
2020-2021 Director Vienna House Easy Potsdam GmbH • MBA (Executive) Sasin Graduate Institute of Business Administration
2020-2021 Director Vienna House Stralsund GmbH Of Chulalongkorn University
2020-2021 Director Vienna House Leipzig GmbH
2020-2021 Director Vienna House Baden-Baden GmbH Nationality : Chinese
2020-2021 Director Vienna House Parkhotel Braunschweig GmbH
2020-2021 Director Vienna House Munchen GmbH Shareholding in the Company (%)*
2020-2021 Director Vienna House Bremen GmbH -None-
2020-2021 Director Vienna House Eisenach GmbH
2020-2021 Director Vienna House Rostock GmbH Family Relationship among the Executives
-None-