Regal REIT announced that with effect from September 24, 2012 Mr. Kai Ole Ringenson was re-designated from a non-executive director of the REIT Manager to an independent non-executive director of the REIT Manager; Mr. Kenneth Ng Kwai Kai was appointed as a non-executive director of the REIT Manager and a member of its Audit Committee and Disclosure Committee; and Ms. Lo Po Man was appointed as a non-executive director of the REIT Manager. Mr. Kenneth NG Kwai Kai is currently an executive director and the chief operating officer of Century City International Holdings Limited an executive director of Paliburg Holdings Limited ("PHL") and RHIHL, and a non-executive director of Cosmopolitan International Holdings Limited. Ms. LO Po Man is currently an executive director of CCIHL, PHL and RHIHL.