The board of directors of Regal Hotels International Holdings Limited announced that the change of directors and committee members of the company. Mr. NG Siu Chan resigned as an independent non-executive director of the company with effect from 1 January 2018 in order to spend more time on his own and charitable endeavours, and ceased to be a member of the Audit Committee, Remuneration Committee and Nomination Committee of the company. Ms. Winnie NG has been appointed as an independent non-executive director of the company, and a member of the Audit Committee, Remuneration Committee and Nomination Committee of the company with effect from 1 January 2018. Ms. Ng is a non-executive director of Transport International Holdings Limited, and she was the founder, deputy chairman and a non-executive director of RoadShow Holdings Limited.