Change - Announcement of Appointment::APPOINTMENT OF PROJECT DEVELOPMENT DIRECTOR OF ROYAL PROPERTIES INVESTMENT PTE LTD

Issuer & Securities

Issuer/ Manager
HOTEL ROYAL LIMITED
Securities
HOTEL ROYAL LTD - SG1P12002132 - H12
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Appointment
Date &Time of Broadcast
16-Jul-2018 17:24:12
Status
New
Announcement Sub Title
APPOINTMENT OF PROJECT DEVELOPMENT DIRECTOR OF ROYAL PROPERTIES INVESTMENT PTE LTD
Announcement Reference
SG180716OTHRAU7K
Submitted By (Co./ Ind. Name)
SIN CHEE MEI
Designation
COMPANY SECRETARY
Description (Please provide a detailed description of the event in the box below)
Appointment of Project Development Director who is a relative of directors or substantial shareholders

Additional Details

Date Of Appointment
16/07/2018
Name Of Person
Lee Zongye
Age
35
Country Of Principal Residence
Singapore
The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process)
The Board, having considered the recommendation of the Nominating Committee ("NC"), reviewed and assessed the qualification and working experience of Mr Lee Zongye, is satisfied that Mr Lee Zongye has the requisite experience and capabilities to assume the responsibilities as the Project Development Director of Royal Properties Investment Pte Ltd.
Whether appointment is executive, and if so, the area of responsibility
Executive. Responsible for the development and successful execution of effective project redevelopment plans for the Group.
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Project Development Director
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
Great-Nephew of Dr Lee Keng Thon (Non-Executive Chairman), Mr Lee Khin Tien (Non-Executive Director) and Mr Lee Kin Hong (Non-Executive Director) and nephew of Mr Lee Chou Hor George and Mr Lee Chou Tart, the substantial shareholders.

Son of Mr Lee Chou Hock (Chief Executive Officer)
Conflict of interests (including any competing business)
None
Working experience and occupation(s) during the past 10 years
2011 - 2014 : Architect & Project Manager, Studio V Architecture (New York, USA)
2017 - 2018: Executive Architect & Project Manager, International Design (ID) Architects
Undertaking submitted to the listed issuer in the form of Appendix 7.7 (Listing Rule 704(7)) Or Appendix 7H (Catalist Rule 704(6))
Yes
Shareholding interest in the listed issuer and its subsidiaries?
No
# These fields are not applicable for announcements of appointments pursuant to Listing Rule 704 (9) or Catalist Rule 704 (8).
Past (for the last 5 years)
Nil
Present
Nil
(a) Whether at any time during the last 10 years, an application or a petition under any bankruptcy law of any jurisdiction was filed against him or against a partnership of which he was a partner at the time when he was a partner or at any time within 2 years from the date he ceased to be a partner?
No
(b) Whether at any time during the last 10 years, an application or a petition under any law of any jurisdiction was filed against an entity (not being a partnership) of which he was a director or an equivalent person or a key executive, at the time when he was a director or an equivalent person or a key executive of that entity or at any time within 2 years from the date he ceased to be a director or an equivalent person or a key executive of that entity, for the winding up or dissolution of that entity or, where that entity is the trustee of a business trust, that business trust, on the ground of insolvency?
No
(c) Whether there is any unsatisfied judgment against him?
No
(d) Whether he has ever been convicted of any offence, in Singapore or elsewhere, involving fraud or dishonesty which is punishable with imprisonment, or has been the subject of any criminal proceedings (including any pending criminal proceedings of which he is aware) for such purpose?
No
(e) Whether he has ever been convicted of any offence, in Singapore or elsewhere, involving a breach of any law or regulatory requirement that relates to the securities or futures industry in Singapore or elsewhere, or has been the subject of any criminal proceedings (including any pending criminal proceedings of which he is aware) for such breach?
No
(f) Whether at any time during the last 10 years, judgment has been entered against him in any civil proceedings in Singapore or elsewhere involving a breach of any law or regulatory requirement that relates to the securities or futures industry in Singapore or elsewhere, or a finding of fraud, misrepresentation or dishonesty on his part, or he has been the subject of any civil proceedings (including any pending civil proceedings of which he is aware) involving an allegation of fraud, misrepresentation or dishonesty on his part?
No
(g) Whether he has ever been convicted in Singapore or elsewhere of any offence in connection with the formation or management of any entity or business trust?
No
(h) Whether he has ever been disqualified from acting as a director or an equivalent person of any entity (including the trustee of a business trust), or from taking part directly or indirectly in the management of any entity or business trust?
No
(i) Whether he has ever been the subject of any order, judgment or ruling of any court, tribunal or governmental body, permanently or temporarily enjoining him from engaging in any type of business practice or activity?
No
(j) Whether he has ever, to his knowledge, been concerned with the management or conduct, in Singapore or elsewhere, of the affairs of :-
(i) any corporation which has been investigated for a breach of any law or regulatory requirement governing corporations in Singapore or elsewhere; or
No
(ii) any entity (not being a corporation) which has been investigated for a breach of any law or regulatory requirement governing such entities in Singapore or elsewhere; or
No
(iii) any business trust which has been investigated for a breach of any law or regulatory requirement governing business trusts in Singapore or elsewhere; or
No
(iv) any entity or business trust which has been investigated for a breach of any law or regulatory requirement that relates to the securities or futures industry in Singapore or elsewhere, in connection with any matter occurring or arising during that period when he was so concerned with the entity or business trust?
No
(k) Whether he has been the subject of any current or past investigation or disciplinary proceedings, or has been reprimanded or issued any warning, by the Monetary Authority of Singapore or any other regulatory authority, exchange, professional body or government agency, whether in Singapore or elsewhere?
No
Any prior experience as a director of a listed company?
No
If No, Please provide details of any training undertaken in the roles and responsibilities of a director of a listed company
Not Applicable