64
CORPORATE GOVERNANCE REPORT
HOTEL ROYAL
̛Ө
ROYAL MEMORIES
Remuneration of Chief Executive Officer for FY2015
(in S$)
Name of CEO
Fixed
Remuneration
Variable
Bonus
Benefit*
Subsidiaries’
Director
Fee
Central
Provident
Fund
Total
Remuneration
Lee Chou Hock
291,086
21,010
9,206
13,814
7,226
342,342
* Benefits for Mr Lee Chou Hock were for meal and car benefits.
Remuneration of Key Executives of the Group for FY2015
(in S$)
Name of Key Executive
Fixed
Remuneration
Variable
Bonus
Benefit*
Subsidiaries’
Director
Fee
Central
Provident
Fund
Total
Remuneration
Lee Chin Chuan
Group Adviser
125,474
7,436
14,390
-
6,377
153,677
Lee Chou Hor George
General Manager
(Key Subsidiaries)
258,825
20,195
6,181
13,111
19,247
317,559
Lee Chu Bing
General Manager of
Hotel Royal @ Queens
128,516
9,630
2,160
-
13,926
154,232
Tay Kok Liang
Group Accounts
Controller
118,916
-
903
-
6,690
126,509
Wong Siew Choo
Group Revenue
Controller
87,854
-
830
-
5,608
94,292
* Benefits for Mr Lee Chou Hor George and Mr Lee Chin Chuan were for meal and car benefits, and meal benefits
for Mdm Tay Kok Liang and Mrs Wong Siew Choo.
Mr Lee Chou Hock (Chief Executive Officer) and Mr Lee Chou Hor George (General Manager, Key Subsidiaries)
are the nephews of the Non-Executive Chairman, Dr Lee Keng Thon and Non-Executive Directors, Mr Lee Khin
Tien and Mr Lee Kin Hong.
Mr Lee Chu Bing is the son of Dr Lee Keng Thon. Mdm Tay Kok Liang is the niece and Mrs Wong Siew Choo is the
sister of Dr Lee Keng Thon respectively.
Mr Lee Chin Chuan, Mr Lee Khin Tien and Mr Lee Kin Hong are brothers of the Non-Executive Chairman, Dr Lee
Keng Thon.
The Company has no employee share option scheme, any share-based compensation scheme or any long-
term scheme involving the offer of shares or options.
