Officers: REGAL HOTELS INTERNATIONAL HOLDINGS LIMITED

REGAL HOTELS INTERNATIONAL HOLDINGS LIMITED

Current
History

Main board

	Name	⚥	Age in 2024	Position	From	Until
1	Choi, Michael Chi Wing 蔡志榮	M	73	DirDirector		1991-04-01
2	Lee, Ming Tee 李明治	M	85	DirDirector		1992-03-12
3	Tong, David Cun Lin 湯君年	M	75	NEDNon-Executive Director		1991-05-10
4	Lo, Yuk Sui 羅旭瑞	M	80	MDManaging Director	1984	1987
				Ch, MDChairman, Managing Director	1987	2007-01-11
5	Bong, Daniel Shu Yin 龐述賢	M	85	DirDirector	1989	1990-09-15
6	Gallie, Richard Timothy 顧歷謙	M	83	INEDIndependent Non-Executive Director	1989	1999-01-15
7	Wyllie, William Robert Alexander 韋理	M	92	NEDNon-Executive Director	1989	1998-06-25
8	Yu, Petrus Tat Kong 余達綱	M	75	DirDirector	1989	1990-09-15
9	Bong, Daniel Shu Yin 龐述賢	M	85	Dep MDDeputy Managing Director	1990-09-15	1994-10-07
10	Li, Bartholomew Benedict Shuet Ngo 李雪傲	M	83	DirDirector	1990-09-15	1994-10-28
11	Yu, Petrus Tat Kong 余達綱	M	75	Dep MDDeputy Managing Director	1990-09-15	1995-05-27
12	Woo, William Henry 吳偉文	M	69	INEDIndependent Non-Executive Director	1991-12-16	2002-02-21
13	Bong, Daniel Shu Yin 龐述賢	M	85	Dep ChDeputy Chairman	1994-10-07	1999-06-24
14	Lau, Lawrence Siu Keung 劉少強	M	75	FDFinance Director	1995-05-29	1998-06-25
15	Ho, Steven Shut Kan 何述勤	M	76	DirDirector	1995-09-20	1996-01-02
16	Choi, Michael Chi Wing 蔡志榮	M	73	EDExecutive Director	1996-01-02	1999-07-01
17	Ng, Kenneth Kwai Kai 吳季楷	M	70	EDExecutive Director	1998-06-26
18	Poon, John Cho Ming 潘祖明	M	70	EDExecutive Director	1998-06-26	1999-10-26
19	Lai, Dominic Wing 黎榮	M	78	INEDIndependent Non-Executive Director	1999-04-19	2004-09-21
20	Bong, Daniel Shu Yin 龐述賢	M	85	NEDNon-Executive Director	1999-06-24	2004-01-06
21	Lo Lee, Kitty Kit Tai 羅李潔提	F	74	NEDNon-Executive Director	1999-10-25	2004-08-18
22	Lo, Jimmy Chun To 羅俊圖	M	50	EDExecutive Director	1999-10-25
23	Lam, Tommy Chi Chung 林智中	M	70	EDExecutive Director	2002-02-21	2005-10-01
24	Ng, Thomas Wai Hung 吳偉雄	M	60	INEDIndependent Non-Executive Director	2002-02-21	2004-09-21
25	Fan, Donald Tung 范統	M	68	EDExecutive Director	2002-06-28	2022-12-16
26	Ringenson, Kai Ole	M	74	EDExecutive Director	2002-06-28	2004-01-01
27	Yeung, Belinda Bik Yiu 楊碧瑤	F	66	EDExecutive Director	2002-06-28
28	Ringenson, Kai Ole	M	74	NEDNon-Executive Director	2004-01-01	2006-11-22
29	Wu, Alex Shu Chih 吳樹熾	M	104	INEDIndependent Non-Executive Director	2004-01-06	2005-01-10
30	Choi, Francis Chee Ming 蔡志明	M	79	NED, Vice ChNon-Executive Director, Vice Chairman	2004-08-18
31	Lo, Poman Po Man 羅寶文	F	45	EDExecutive Director	2004-08-18	2013-12-18
32	Kan, Alice Lai Kuen 簡麗娟	F	70	INEDIndependent Non-Executive Director	2004-09-21
33	Wong, Chi Keung (SFC:ABM030) 黃之強	M	69	INEDIndependent Non-Executive Director	2004-09-21
34	Ng, Siu Chan 伍兆燦	M	94	INEDIndependent Non-Executive Director	2005-03-22	2018-01-01
35	Lo, Yuk Sui 羅旭瑞	M	80	Ch, MD, CEOChairman, Managing Director, Chief Executive Officer	2007-01-11	2013-12-18
36	Wan, Allen Tze Wai 溫子偉	M	66	EDExecutive Director	2010-03-01
37	Law, Japhet Sebastian 羅文鈺	M	73	INEDIndependent Non-Executive Director	2012-06-18
38	Lo, Poman Po Man 羅寶文	F	45	Vice Ch, MDVice Chairman, Managing Director	2013-12-18
39	Lo, Yuk Sui 羅旭瑞	M	80	Ch, CEOChairman, Chief Executive Officer	2013-12-18
40	Ng, Winnie J Wing Mui 伍穎梅	F	60	INEDIndependent Non-Executive Director	2018-01-01
41	Leung, Kelvin So Po 梁蘇寶	M	52	EDExecutive Director	2023-09-01

Manager/adviser/other

	Name	⚥	Age in 2024	Position	From	Until
1	Lam, Eliza Sau Fun 林秀芬	F		CoSecCompany Secretary

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