Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.

(Stock Code: 78) TRADING HALT

At the request of Regal Hotels International Holdings Limited (the "Company"), trading in the shares of the Company on The Stock Exchange of Hong Kong Limited will be halted with effect from 9:00 a.m. on 16 September 2013 pending the release of an announcement in relation to inside information of the Company.
By Order of the Board

Regal Hotels International Holdings Limited Eliza Lam Sau Fun

Secretary

Hong Kong, 16 September 2013
As at the date of this announcement, the board of directors of the Company 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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