Chairman and Non-executive Director Mr. Lo Yuk Sui, Mr. Lo was appointed as the Chairman and Non-executive
Director of the REIT Manager in 2006. He has over 41 years of experience in the real estate and hospitality
sectors. He is the chairman and chief executive officer of Regal Hotels International Holdings Limited (“RHIHL”) of which
Regal REIT is a listed subsidiary. He has held the position as the chairman of RHIHL since 1989 when RHIHL was
established in Bermuda as the holding company for the RHIHL Group and was designated as chief executive officer in
January 2007. He has been the managing director and chairman of the predecessor listed company of the RHIHL Group
since 1984 and 1987, respectively. He is also the chairman and chief executive officer of Century City International
Holdings Limited (“CCIHL”) and Paliburg Holdings Limited (“PHL”), of which RHIHL is a listed associate. He is a qualified
Vice Chairman and Non-executive Director
Lo Po Man, Miss Lo was appointed as the Vice Chairman and Non-executive Director of the REIT Manager with effect from 18th December, 2013 and 24th September, 2012, respectively. Miss Lo graduated from Duke University, North Carolina, U.S.A. with a Bachelor’s degree in psychology. She is currently the Vice Chairman of CCIHL and RHIHL and an executive director of PHL. Miss Lo oversees the sales and marketing functions of RHIHL and directed the marketing campaign of the Regalia Bay, a luxurious residential property in Stanley, Hong Kong. She also undertakes responsibilities in the business development function of RHIHL. Miss Lo is the daughter of Mr. Lo Yuk Sui.
Executive Director and Responsible Officer Mr. Simon Lam Man Lim, Mr. Lam joined the REIT Manager as the Director of Finance and Investment and Investor Relations in September 2010. He was appointed as an Executive Director on 23rd March, 2011 and with effect from 1st April, 2011. Mr. Lam is responsible for, among other things, overseeing and managing the finance, accounting and investment activities of Regal REIT. He is also responsible, jointly with Mr. Francis Chiu, for making the disclosures and communications of Regal REIT to investors. Mr. Lam holds a Master of Business Administration degree and is a Fellow member of The Hong Kong Institute of Certified Public Accountants and an associate member of The Chartered Institute of Management Accountants. Mr. Lam has over 30 years of finance and accounting experience from his professional career. Prior to joining the REIT Manager, he was an executive director and chief financial officer of Binhai Investment Company Limited, a listed company on the GEM Board of The Stock Exchange of Hong Kong Limited. Prior to that, he held various management positions in different major Hong Kong listed companies and other multinationals, including The Link Management Limited (the REIT Manger of The Link REIT), Johnson Electric, Motorola Asia Pacific Limited and Philips Electronics Group.
Non-executive Director Mr. Donald Fan Tung, Mr. Fan was appointed as a Non-executive Director of the REIT Manager in 2006. He is an executive director of CCIHL, PHL and RHIHL. He is also the chief operating officer of PHL. He is involved in the property development, architectural design and project management functions of PHL and in charge of all hotel project work in RHIHL. He is a qualified architect.
Non-executive Director Mr. Jimmy Lo Chun To, Mr. Lo was appointed as a Non-executive Director of the REIT Manager in 2006. He is the Vice Chairman of CCIHL and PHL and an executive director of RHIHL. He graduated from Cornell University, New York, U.S.A. with a Bachelor of Architecture degree. In addition to his involvement in the design of RHIHL Group property and hotel projects, he also undertakes responsibilities in the business development functions of CCIHL, PHL and RHIHL. He is the son of Mr. Lo Yuk Sui.
Kenneth Ng Kwai Kai, Mr. Ng was appointed as a Non-executive Director and of the REIT Manager with effect from 24th September, 2012. Mr. Ng is a Chartered Secretary. He is currently an executive director and the chief operating officer of CCIHL, an executive director of PHL and RHIHL, and a non-executive director of Cosmopolitan International Holdings Limited, all of which are companies listed on the Hong Kong Stock Exchange. Mr. Ng is in charge of the corporate finance, company secretarial and administrative functions of CCIHL, PHL and RHIHL and their respective subsidiaries (excluding Regal REIT and its subsidiaries).
Independent Non-executive Director Mr. John William Crawford, JP, Mr. Crawford was appointed as an Independent Non-executive Director of the REIT Manager in 2006. He was one of the founders of Ernst & Young, Hong Kong office and vice-chairman of the firm when he retired at the end of 1997. During his 25 years in public practice, he was also the chairman of the audit division of Ernst & Young and was active in a number of large private and public company takeover and/or restructuring exercises. He has continued to undertake consultancy/advisory work in a private capacity since retirement, is active in the education sector and is the chairman of International Quality Education Limited. He also remains active in various community service areas such as being a founding member of UNICEF Hong Kong Committee and the Hong Kong Institute of Directors. In 1997, he was appointed a Justice of the Peace in Hong Kong. He currently acts as an independent non-executive director on the board of two Hong Kong listed companies, namely e-Kong Group Limited and Titan Petrochemicals Group Limited, where he also chairs the audit committees. He is also an independent non-executive director of Entertainment Gaming Asia Inc. which is listed on the American Stock Exchange.
Independent Non-executive Director Mr. Alvin Leslie Lam Kwing Wai, Mr. Lam was appointed as an Independent Non-executive Director of the REIT Manager in 2006. He is the chairman and managing director of Golden Resources Development International Limited, which is listed on the Hong Kong Stock Exchange. He holds a Master of Business Administration degree from the University of California, Berkeley, U.S.A.. He has extensive experience in financial management and investment planning.
IndependentNon-executive Director Mr. Kai Ole Ringenson, Mr. Ringenson was redesignated as a Independent Non-executive Director of the REIT Manager with effect from 24th September, 2012. He was the Chief Executive Officer and Executive Director of the REIT Manager in 2006 and a Responsible Officer of the REIT Manager in 2007 until he become a Non-executive Director on 1st March, 2010. He has extensive experience in international hotel management and asset management. He has managed hotels in Asia, Europe and the United States and has managed numerous hotel turn-around situations. He obtained a Bachelor of Science (Hotel) degree from Cornell University, New York, U.S.A.. He joined the RHIHL Group in 2001 and was an executive director of RHIHL and the chief operating officer of Regal Hotels International Limited, a wholly-owned subsidiary of RHIHL, from 2002 until he became a non-executive director of RHIHL in January 2004. He resigned as a non-executive director of RHIHL in 2006 to become the sole Executive Director and Chief Executive Officer of the REIT Manager.
Independent Non-executive Director Hon. Abraham Shek Lai Him, SBS, JP, Mr. Shek was appointed as an
Independent Non-executive Director of the REIT Manager in 2006. He holds a Bachelor of Arts degree from the University
of Sydney. He is currently a member of the Legislative Council for the Hong Kong Special Administrative Region and vice
chairman of the Independent Police Complaints Council. He is also a member of the Court of The Hong Kong University
of Science & Technology, a member of the Court of The University of Hong Kong, a director of The Hong Kong Mortgage
Corporation Limited. He is the vice chairman, independent non-executive director and audit committee member of ITC
Properties Group Limited and an independent non-executive director and a member of the audit committee of Chuang’s
Consortium International Limited, Country Garden Holdings Company Limited, ITC Corporation Limited, Kosmopolito
Hotels International Limited, Lifestyle International Holdings Limited, Midas International Holdings Limited, NWS Holdings
Limited, PHL (of which RHIHL is a listed associate), SJM Holdings Limited and Titan Petrochemicals Group Limited and the
chairman and independent non-executive director of Chuang’s China Investments Limited, all of which are companies
listed on the Hong Kong Stock Exchange. He also currently acts as an independent non-executive director of China
Resources Cement Holdings Limited, Hop Hing Group Holdings Limited, Hsin Chong Construction Group Limited and MTR
Corporation Limited, which are listed on the Hong Kong Stock Exchange. He is an independent non-executive director
and a member of the audit committee of Eagle Asset Management (CP) Limited which is the manager of Champion Real
Estate Investment Trust, the units of which are listed on the Hong Kong Stock Exchange.
Regal REIT (a Hong Kong collective investment scheme authorized under section 104
of the Securities and Futures Ordinance (Chapter 571 of the Laws of Hong Kong))