ANNOUNCEMENTS, CIRCULARS & PRESS RELEASES

Title Date Download
Spin-off and Separate Listing of the Hotel Properties on the Main Board of the Stock Exchange of Hong Kong Limited in the form of a Share Stapled Units Structure – IPO Adjustments for the Acquisition 03 June 2013 Announcement
Terms of Reference – Audit Committee 29 May 2013 Terms of Reference
List of Directors and their Roles and Functions 29 May 2013 List of Directors
Amended and Restated Memorandum and Articles of Association of Langham Hospitality Investments Limited 29 May 2013 Memorandum and Articles of Association
Terms of Reference – Trustee-Manager Audit Committee 29 May 2013 Terms of Reference
Terms of Reference – Remuneration Committee 29 May 2013 Terms of Reference
Terms of Reference – Nomination Committee 29 May 2013 Terms of Reference
Memorandum and Articles of Association of LHIL Manager Limited 29 May 2013 Memorandum and Articles of Association
Deed of Trust Constituting Langham Hospitality Investments 29 May 2013 Trust Deed
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 28 May 2013 Press Release