REGAL HOTELS INTERNATIONAL HOLDINGS LIMITED

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Main board

Name ⚥ Age
in
2023		 Position From Until
1 Choi, Francis Chee Ming 蔡志明 M 78 NED, Vice ChNon-Executive Director, Vice Chairman 2004-08-18
2 Kan, Alice Lai Kuen 簡麗娟 F 69 INEDIndependent Non-Executive Director 2004-09-21
3 Law, Japhet Sebastian 羅文鈺 M 72 INEDIndependent Non-Executive Director 2012-06-18
4 Lo, Jimmy Chun To 羅俊圖 M 49 EDExecutive Director 1999-10-25
5 Lo, Poman Po Man 羅寶文 F 44 Vice Ch, MDVice Chairman, Managing Director 2013-12-18
6 Lo, Yuk Sui 羅旭瑞 M 79 Ch, CEOChairman, Chief Executive Officer 2013-12-18
7 Ng, Kenneth Kwai Kai 吳季楷 M 69 EDExecutive Director 1998-06-26
8 Ng, Winnie J Wing Mui 伍穎梅 F 59 INEDIndependent Non-Executive Director 2018-01-01
9 Wan, Allen Tze Wai 溫子偉 M 65 EDExecutive Director 2010-03-01
10 Wong, Chi Keung (SFC:ABM030) 黃之強 M 68 INEDIndependent Non-Executive Director 2004-09-21
11 Yeung, Belinda Bik Yiu 楊碧瑤 F 65 EDExecutive Director 2002-06-28
12 Lo, Yuk Sui 羅旭瑞 M 79 MDManaging Director 1984 1987
13 Bong, Daniel Shu Yin 龐述賢 M 84 DirDirector 1989 1990-09-15
14 Yu, Petrus Tat Kong 余達綱 M 74 DirDirector 1989 1990-09-15
15 Choi, Michael Chi Wing 蔡志榮 M 72 DirDirector 1991-04-01
16 Tong, David Cun Lin 湯君年 M 74 NEDNon-Executive Director 1991-05-10
17 Lee, Ming Tee 李明治 M 84 DirDirector 1992-03-12
18 Bong, Daniel Shu Yin 龐述賢 M 84 Dep MDDeputy Managing Director 1990-09-15 1994-10-07
19 Li, Bartholomew Benedict Shuet Ngo 李雪傲 M 82 DirDirector 1990-09-15 1994-10-28
20 Yu, Petrus Tat Kong 余達綱 M 74 Dep MDDeputy Managing Director 1990-09-15 1995-05-27
21 Ho, Steven Shut Kan 何述勤 M 75 DirDirector 1995-09-20 1996-01-02
22 Lau, Lawrence Siu Keung 劉少強 M 74 FDFinance Director 1995-05-29 1998-06-25
23 Wyllie, William Robert Alexander 韋理 M 91 NEDNon-Executive Director 1989 1998-06-25
24 Gallie, Richard Timothy 顧歷謙 M 82 INEDIndependent Non-Executive Director 1989 1999-01-15
25 Bong, Daniel Shu Yin 龐述賢 M 84 Dep ChDeputy Chairman 1994-10-07 1999-06-24
26 Choi, Michael Chi Wing 蔡志榮 M 72 EDExecutive Director 1996-01-02 1999-07-01
27 Poon, John Cho Ming 潘祖明 M 69 EDExecutive Director 1998-06-26 1999-10-26
28 Woo, William Henry 吳偉文 M 68 INEDIndependent Non-Executive Director 1991-12-16 2002-02-21
29 Ringenson, Kai Ole M 73 EDExecutive Director 2002-06-28 2004-01-01
30 Bong, Daniel Shu Yin 龐述賢 M 84 NEDNon-Executive Director 1999-06-24 2004-01-06
31 Lo Lee, Kitty Kit Tai 羅李潔提 F 73 NEDNon-Executive Director 1999-10-25 2004-08-18
32 Lai, Dominic Wing 黎榮 M 77 INEDIndependent Non-Executive Director 1999-04-19 2004-09-21
33 Ng, Thomas Wai Hung 吳偉雄 M 59 INEDIndependent Non-Executive Director 2002-02-21 2004-09-21
34 Wu, Alex Shu Chih 吳樹熾 M 103 INEDIndependent Non-Executive Director 2004-01-06 2005-01-10
35 Lam, Tommy Chi Chung 林智中 M 69 EDExecutive Director 2002-02-21 2005-10-01
36 Ringenson, Kai Ole M 73 NEDNon-Executive Director 2004-01-01 2006-11-22
37 Lo, Yuk Sui 羅旭瑞 M 79 Ch, MDChairman, Managing Director 1987 2007-01-11
38 Lo, Poman Po Man 羅寶文 F 44 EDExecutive Director 2004-08-18 2013-12-18
39 Lo, Yuk Sui 羅旭瑞 M 79 Ch, MD, CEOChairman, Managing Director, Chief Executive Officer 2007-01-11 2013-12-18
40 Ng, Siu Chan 伍兆燦 M 93 INEDIndependent Non-Executive Director 2005-03-22 2018-01-01
41 Fan, Donald Tung 范統 M 67 EDExecutive Director 2002-06-28 2022-12-16

Manager/adviser/other

Name ⚥ Age
in
2023		 Position From Until
1 Lam, Eliza Sau Fun 林秀芬 F CoSecCompany Secretary

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