The board of directors of Regal Hotels International Holdings Limited announced that Ms. Belinda YEUNG Bik Yiu (Ms. Yeung) will cease to act as an Executive Director and the Chief Operating Officer of Regal both with effect from 16 July, 2024, but she will continue to act as a Non-Executive Director of Regal (Non-Eecutive Director). The re-designation of Ms. Yeung as a Non-Executive Director will be effective from 16 July, 2024; and During her tenure with the Group as an Executive Director and the Chief Operating Officer of Regal, Ms. Yeung has played an important role in the development of the Group's hotel business in Hong Kong and Mainland China. Details of Non-Executive Director of Regal (effective from 16 July, 2024): Ms. Yeung, JP, aged 66, joined the Group in 1987.

She was appointed to the board of directors of Regal as an Executive Director in 2002 and designated as the Chief Operating Officer in 2007. She ceased to act as an Executive Director and the Chief Operating Officer of Regal effective from 16 July, 2024 and was re-designated as a Non-Executive Director as from that date. Graduated from Barron Hilton School of Hotel Management, University of Houston, U.S.A., Ms. Yeung has devoted her career in the hospitality industry in U.S.A., Mainland China andHong Kong - on both multi-unit corporate and single-unit hotel property management levels.

As the Chief Operating Officer, Ms. Yeung was in charge of the Group's hotel operations in Hong Kong and Mainland China. In addition to her hotel management responsibilities, she was also responsible for the human resources management of the Century City Group (comprising Century City International Holdings Limited (Century) and its subsidiaries (including the Group)). Ms. Yeung is a member of the Tourism Strategy Committee of the Government of Hong Kong, a non-official member of the Business Facilitation Advisory Committee of the Government of Hong Kong, Honorary Life Vice President of The Federation of Hong Kong Hotel Owners, Fellow of The Hong Kong Polytechnic University and Honorary Fellow of the Vocational Training Council.

Saved as disclosed above, Ms. Yeung has not held any directorships in any public companies which securities are listed on any securities market in Hong Kong or overseas during the last three years.