Change - Announcement of Cessation::CESSATION OF MR LEE CHIN CHUAN AS FOUNDER AND ADVISER OF THE GROUP
Issuer & Securities
HOTEL ROYAL LIMITED
HOTEL ROYAL LTD - SG1P12002132 - H12
Change - Announcement of Cessation
Date &Time of Broadcast
Announcement Sub Title
CESSATION OF MR LEE CHIN CHUAN AS FOUNDER AND ADVISER OF THE GROUP
Submitted By (Co./ Ind. Name)
SIN CHEE MEI
Description (Please provide a detailed description of the event in the box below)
Demise of the Founder and Adviser of the Group, Mr Lee Chin Chuan
Name Of Person
Lee Chin Chuan
Is effective date of cessation known?
If yes, please provide the date
Detailed Reason (s) for cessation
Demise of Mr Lee Chin Chuan on 16 January 2018
Are there any unresolved differences in opinion on material matters between the person and the board of directors, including matters which would have a material impact on the group or its financial reporting?
Is there any matter in relation to the cessation that needs to be brought to the attention of the shareholders of the listed issuer?
Any other relevant information to be provided to shareholders of the listed issuer?
Date of Appointment to current position
Does the AC have a minimum of 3 members (taking into account this cessation)?
Number of Independent Directors currently resident in Singapore (taking into account this cessation)
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Role and responsibilities
Adviser to the Group
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
Brother of Non-Executive Chairman, Dr Lee Keng Thon and Non-Executive Directors, Mr Lee Khin Tien and Mr Lee Kin Hong. Father of Mr Lee Chou Hor George and Mr Lee Chou Tart, the substantial shareholders.
Shareholding interest in the listed issuer and its subsidiaries?
Past (for the last 5 years)