Century City International Holdings Limited (Stock Code: 355) (“Century”), Regal Hotels International Holdings Limited (Stock Code: 78) (“Regal”), and RH International Finance Limited (Stock Code: 5425) (“RH International”) jointly announced that, effective 28 January 2026, Mr. Allen Wan Tze Wai will retire as an Executive Director of each company. According to the announcement, he confirmed having no disagreement with any of the boards, and there are no other matters that need to be brought to the attention of holders of any securities of the three companies. Each board expressed its gratitude for Mr. Wan’s years of executive service and contributions to the Century City Group.

Century, as of the date of the announcement (27 January 2026), reports a board of directors including Executive Directors Lo Yuk Sui (Chairman and Chief Executive Officer), Jimmy Lo Chun To (Vice Chairman), Lo Po Man (Vice Chairman), Kenneth Ng Kwai Kai (Chief Operating Officer), Kelvin Leung So Po, and the retiring Allen Wan Tze Wai, along with Independent Non-Executive Directors Anthony Chuang, Winnie Ng, and Wong Chi Keung.

Regal’s board as of the same date includes Executive Directors Lo Yuk Sui (Chairman and Chief Executive Officer), Lo Po Man (Vice Chairman and Managing Director), Kelvin Leung So Po, Jimmy Lo Chun To, Kenneth Ng Kwai Kai, and the retiring Allen Wan Tze Wai. Its Non-Executive Directors are Francis Choi (Vice Chairman) and Belinda Yeung, while Alice Kan, Japhet Sebastian Law, Winnie Ng, and Wong Chi Keung serve as Independent Non-Executive Directors.

RH International’s board, also as of 27 January 2026, comprises Directors Lo Yuk Sui, Jimmy Lo Chun To, Lo Po Man, Kenneth Ng Kwai Kai, and the retiring Allen Wan Tze Wai.