The boards of directors of LHIL Manager Limited and Langham Hospitality Investments Limited announced that Ms. Lo Bo Lun, Katherine, a Non-executive Director of both the Trustee-Manager and the company and a member of the Nomination Committee of the company, has appointed Mr. Lo Chun Him, Alexander as her alternate to the Boards and the Nomination Committee of the company with effect from 5 May 2015, and that the Boards have approved the aforesaid appointments. Mr. LO Chun Him, Alexander, aged 30, has been an alternate director to Ms. Lo Bo Lun, Katherine for the subsidiaries of the company and for a substantial holder of share stapled
units of the Trust and the company. He is a Senior Associate Director of Business Development of Great Eagle Holdings Limited. Prior to joining the Great Eagle Group, he had worked at Citibank's investment banking division for two years with a focus on Hong Kong's market. He joined the Great Eagle Group in 2010 and has had experience in the hotel division as well as property management and leasing. He is currently responsible for matters related to financial investments, business and project development for the Great Eagle Group, including commercial properties as well as hotel properties.