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The boards of directors of LHIL Manager Limited (as trustee-manager of Langham Hospitality Investments) and Langham Hospitality Investments Limited have scheduled their meetings on Wednesday, 11 February 2026. The agenda includes approval of the announcement of the final results for the year ended 31 December 2025 and consideration of the recommendation on the payment of a final distribution, if any.

The announcement is dated 26 January 2026. The boards, as of this date, comprise Dr. Lo Ka Shui (Chairman and Non-executive Director), Mr. Brett Stephen Butcher (Chief Executive Officer and Executive Director), Professor Chan Ka Keung, Ceajer (Independent Non-executive Director), Professor Lin Syaru, Shirley (Independent Non-executive Director), Mr. Lo Chun Him, Alexander (Non-executive Director), Mr. Lo Chun Lai, Andrew (Non-executive Director) and Mr. Wong Kwai Lam (Independent Non-executive Director).