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HOTEL ROYAL GROUP OF COMPANIES

Name of Subsidiary Country of incorporation (or registration) and operation Proportion of owndership interest and voting power held Principal activity
    2006 (%) 2005 (%)  
Royal Properties Investment Pte Ltd Republic of Singapore 100 100 Property investment
Royal Capital Pte Ltd Republic of Singapore 100 100 Investment holding and provision of management services
Grand Complex Properties Ltd (wholly owned subsidiary of Royal Properties Investment Pte Ltd) (1) New Zealand 100 100 Property investment
Hotel Royal @ Queens (Singapore) Pte Ltd (wholly owned subsidiary of Royal Properties Investment Pte Ltd) Republic of Singapore 100 100 Hotelier