REGAL HOTELS INTERNATIONAL HOLDINGS LIMITED

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Snapshot date:

exclude unknown removal dates

Main board

	Name	⚥	Age in 2020	Position	From	Until
1	Bong, Daniel Shu Yin 龐述賢	M	81	DirDirector	1989	1990-09-15
				Dep MDDeputy Managing Director	1990-09-15	1994-10-07
				Dep ChDeputy Chairman	1994-10-07	1999-06-24
				NEDNon-Executive Director	1999-06-24	2004-01-06
2	Choi, Francis Chee Ming 蔡志明	M	75	NED, Vice ChNon-Executive Director, Vice Chairman	2004-08-18
3	Choi, Michael Chi Wing 蔡志榮	M	69	DirDirector		1991-04-01
				EDExecutive Director	1996-01-02	1999-07-01
4	Fan, Donald Tung 范統	M	64	EDExecutive Director	2002-06-28	2022-12-16
5	Gallie, Richard Timothy 顧歷謙	M	79	INEDIndependent Non-Executive Director	1989	1999-01-15
6	Ho, Steven Shut Kan 何述勤	M	72	DirDirector	1995-09-20	1996-01-02
7	Kan, Alice Lai Kuen 簡麗娟	F	66	INEDIndependent Non-Executive Director	2004-09-21
8	Lai, Dominic Wing 黎榮	M	74	INEDIndependent Non-Executive Director	1999-04-19	2004-09-21
9	Lam, Tommy Chi Chung 林智中	M	66	EDExecutive Director	2002-02-21	2005-10-01
10	Lau, Lawrence Siu Keung 劉少強	M	71	FDFinance Director	1995-05-29	1998-06-25
11	Law, Japhet Sebastian 羅文鈺	M	69	INEDIndependent Non-Executive Director	2012-06-18
12	Lee, Ming Tee 李明治	M	81	DirDirector		1992-03-12
13	Li, Bartholomew Benedict Shuet Ngo 李雪傲	M	79	DirDirector	1990-09-15	1994-10-28
14	Lo Lee, Kitty Kit Tai 羅李潔提	F	70	NEDNon-Executive Director	1999-10-25	2004-08-18
15	Lo, Jimmy Chun To 羅俊圖	M	46	EDExecutive Director	1999-10-25
16	Lo, Poman Po Man 羅寶文	F	41	EDExecutive Director	2004-08-18	2013-12-18
				Vice Ch, MDVice Chairman, Managing Director	2013-12-18
17	Lo, Yuk Sui 羅旭瑞	M	76	MDManaging Director	1984	1987
				Ch, MDChairman, Managing Director	1987	2007-01-11
				Ch, MD, CEOChairman, Managing Director, Chief Executive Officer	2007-01-11	2013-12-18
				Ch, CEOChairman, Chief Executive Officer	2013-12-18
18	Ng, Kenneth Kwai Kai 吳季楷	M	66	EDExecutive Director	1998-06-26
19	Ng, Siu Chan 伍兆燦	M	90	INEDIndependent Non-Executive Director	2005-03-22	2018-01-01
20	Ng, Thomas Wai Hung 吳偉雄	M	56	INEDIndependent Non-Executive Director	2002-02-21	2004-09-21
21	Ng, Winnie J Wing Mui 伍穎梅	F	56	INEDIndependent Non-Executive Director	2018-01-01
22	Poon, John Cho Ming 潘祖明	M	66	EDExecutive Director	1998-06-26	1999-10-26
23	Ringenson, Kai Ole	M	70	EDExecutive Director	2002-06-28	2004-01-01
				NEDNon-Executive Director	2004-01-01	2006-11-22
24	Tong, David Cun Lin 湯君年	M	71	NEDNon-Executive Director		1991-05-10
25	Wan, Allen Tze Wai 溫子偉	M	62	EDExecutive Director	2010-03-01
26	Wong, Chi Keung (SFC:ABM030) 黃之強	M	65	INEDIndependent Non-Executive Director	2004-09-21
27	Woo, William Henry 吳偉文	M	65	INEDIndependent Non-Executive Director	1991-12-16	2002-02-21
28	Wu, Alex Shu Chih 吳樹熾	M	100	INEDIndependent Non-Executive Director	2004-01-06	2005-01-10
29	Wyllie, William Robert Alexander 韋理	M	88	NEDNon-Executive Director	1989	1998-06-25
30	Yeung, Belinda Bik Yiu 楊碧瑤	F	62	EDExecutive Director	2002-06-28
31	Yu, Petrus Tat Kong 余達綱	M	71	DirDirector	1989	1990-09-15
				Dep MDDeputy Managing Director	1990-09-15	1995-05-27

Manager/adviser/other

	Name	⚥	Age in 2020	Position	From	Until
1	Lam, Eliza Sau Fun 林秀芬	F		CoSecCompany Secretary

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