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(Stock Code: 78) CHANGE OF NAME OF PRINCIPAL REGISTRAR AND TRANSFER AGENT IN BERMUDA
The board of directors (the "Board") of Regal Hotels International Holdings Limited (the "Company") announces that, with effect from 30th September, 2013, the name of the Company's principal registrar and transfer agent in Bermuda has been changed from "Butterfield Fulcrum Group (Bermuda) Limited" to "MUFG Fund Services (Bermuda) Limited".
By Order of the Board
Secretary
Hong Kong, 4th October, 2013
As at the date of this announcement, the Board comprises the following members:
Executive Directors: | Non-Executive Director: |
Mr. LO Yuk Sui | Dr. Francis CHOI Chee Ming, GBS, JP |
(Chairman and Chief Executive Officer) | (Vice Chairman) |
Ms. Belinda YEUNG Bik Yiu | |
(Chief Operating Officer) | Independent Non-Executive Directors: |
Mr. Donald FAN Tung | Ms. Alice KAN Lai Kuen |
Mr. Jimmy LO Chun To | Professor Japhet Sebastian LAW |
Miss LO Po Man | Mr. NG Siu Chan |
Mr. Kenneth NG Kwai Kai | Mr. WONG Chi Keung |
Mr. Allen WAN Tze Wai |
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