Corporate Information
Stock Code : 1881
Corporate Profile
A Hong Kong collective investment scheme authorised under section 104 of the Securities and Futures Ordinance (Chapter 571 of the Laws of Hong Kong)
Registered Office:
Unit No. 2001, 20th Floor, 68 Yee Wo Street, Causeway Bay, Hong Kong
Contact Us:
General Line : (852) 2805 6336
General Fax : (852) 2577 8686
E-mail : info@RegalREIT.com
Board of Directors
Mr. Lo Yuk Sui
Chairman and Non-executive Director
Miss Lo Po Man
Vice Chairman and Non-executive Director
Mr. Johnny Chen Sing Hung
Executive Director
Mr. Simon Lam Man Lim (Alias: Simon)
Executive Director
Mr. Jimmy Lo Chun To (Alias: Jimmy)
Non-executive Director
Mr. Kenneth Ng Kwai Kai (Alias: Kenneth)
Non-executive Director
Mr. John William Crawford, JP
Independent Non-executive Director
Mr. Bowen Joseph Leung Po Wing, GBS, JP
Independent Non-executive Director
Mr. Kai Ole Ringenson
Independent Non-executive Director
Mr. Abraham Shek Lai Him(Alias: Abraham Razack), GBS, JP
Independent Non-executive Director
Board Committees
Audit Committee
Mr. John William Crawford, JP
Chairman
Mr. Bowen Joseph Leung Po Wing, GBS, JP
Member
Mr. Kai Ole Ringenson
Member
Mr. Abraham Shek Lai Him, GBS, JP
Member
Mr. Kenneth Ng Kwai Kai
Member
Disclosure Committee
Mr. John William Crawford, JP
Chairman
Mr. Johnny Chen Sing Hung
Member
Mr. Simon Lam Man Lim
Member
Mr. Kenneth Ng Kwai Kai
Member
Mr. Kai Ole Ringenson
Member
Nomination Committee
Mr. Lo Yuk Sui
Chairman
Mr. Kenneth Ng Kwai Kai
Member
Mr. John William Crawford, JP
Member
Mr. Bowen Joseph Leung Po Wing, GBS, JP
Member
Mr. Kai Ole Ringenson
Member
Mr. Abraham Shek Lai Him, GBS, JP
Member
Responsible Officers
Mr. Simon Lam Man Lim (Alias: Simon)
Executive Director - Finance
Ms. Peony Choi Ka Ka
Senior Executive Manager and Company Secretary
Mr. Johnny Chen Sing Hung
Executive Director - Asset Management