The board of Regal Hotels International Holdings Ltd. announced that Mr. LO Yuk Sui, the Chairman and Chief Executive Officer of the company, has ceased to act as the Chairman of the Remuneration Committee of the Board with effect from March 29, 2012, but he remains as a member of the Remuneration Committee. Mr. WONG Chi Keung, an Independent Non-Executive Director of the company, has been appointed as the Chairman of the Remuneration Committee, also with effect from March 29, 2012. A Nomination Committee, comprising the members, has been established by the Board on March 29, 2012: Chairman: Mr. LO Yuk Sui (Chairman and Chief Executive Officer) Members: Ms. Alice KAN Lai Kuen (Independent Non-Executive Director), Mr. NG Siu Chan (Independent Non-Executive Director) and Mr. WONG Chi Keung (Independent Non-Executive Director).