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Terms of Reference – Audit Committee
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29 May 2013
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Terms of Reference
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List of Directors and their Roles and Functions
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29 May 2013
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List of Directors
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Amended and Restated Memorandum and Articles of Association of Langham Hospitality Investments Limited
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29 May 2013
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Memorandum and Articles of Association
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Terms of Reference – Trustee-Manager Audit Committee
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29 May 2013
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Terms of Reference
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Terms of Reference – Remuneration Committee
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29 May 2013
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Terms of Reference
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Terms of Reference – Nomination Committee
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29 May 2013
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Terms of Reference
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Memorandum and Articles of Association of LHIL Manager Limited
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29 May 2013
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Memorandum and Articles of Association
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Deed of Trust Constituting Langham Hospitality Investments
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29 May 2013
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Trust Deed
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Results of the Global Offering of Share Stapled Units announced - The Hong Kong Public Offering was approximately 11.7 times subscribed and Offer Price set at HK$5.00 per Share Stapled Unit
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28 May 2013
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Press Release
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Voluntary Announcement – Completion of the Acquisition
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28 May 2013
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Announcement
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