The ORBIS Macau Board of Directors consists of the following individuals:

Mr. Mohan J. Thazhathu, Secretary
Chief Operating Officer    
ORBIS International 

Mr. Paul Forrest, Executive Director
Director, Global Development  
ORBIS Hong Kong  

Mr. Langdon P. Cook   
Gates Capital

Mr. Peter P. Mullen
Partner 
Skadden, Arps, Slate, Meagher & Flom  

Mr. A. L. Ueltschi
Chairman 
FlightSafety International, Inc.

Mr. Desmong G. FitzGerald
Greenwich, CT, USA

Mr. Thomas S. Knight Jr.
Greenwich, Connecticut, USA