News
Change - Announcement Of Resignation Of Group Director Of Operations Of Hotel Royal Group
BackSep 18, 2024
| Announcement Title | Change - Announcement of Cessation |
| Date & Time of Broadcast | Sep 18, 2024 17:25 |
| Status | New |
| Announcement Sub Title | Resignation of Group Director of Operations of Hotel Royal Group |
| Announcement Reference | SG240918OTHRWD4E |
| Submitted By (Co./ Ind. Name) | Sin Chee Mei |
| Designation | Company Secretary |
| Description (Please provide a detailed description of the event in the box below) | Resignation of Mr Lee Chu Bing as Group Director of Operations of Hotel Royal Group |
| Additional Details | |
| Name Of Person | Lee Chu Bing |
| Age | 44 |
| Is effective date of cessation known? | Yes |
| If yes, please provide the date | 02/10/2024 |
| Detailed Reason (s) for cessation | Mr Lee Chu Bing tendered his resignation to pursue other career opportunities. |
| 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? | No |
| Is there any matter in relation to the cessation that needs to be brought to the attention of the shareholders of the listed issuer? | No |
| Any other relevant information to be provided to shareholders of the listed issuer? | No |
| Date of Appointment to current position | 01/03/2021 |
| Does the AC have a minimum of 3 members (taking into account this cessation)? | Yes |
| Number of Independent Directors currently resident in Singapore (taking into account this cessation) | 3 |
| Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months | 1 |
| Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) | Group Director of Operations |
| Role and responsibilities | As Group Director of Operations, Mr Lee Chu Bing is responsible for the overall operations of Hotel Royal Group. |
| Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries | Nephew of Mr Lee Khin Tien and Mr Lee Kin Hong (Non-Executive Directors) Brother of Mr Lee Chu Muk (Non-Executive Director) Cousin of Mr Lee Chou Hock (Chief Executive Officer) and Mr Lee Chou Hor George (Non-Executive Director and Substantial Shareholder) and Mr Lee Chou Tart (Substantial Shareholder). |
| Shareholding interest in the listed issuer and its subsidiaries? | No |
| Past (for the last 5 years) | Faber Kompleks Sdn. Bhd. Hotel Royal @ Queens (Singapore) Pte. Ltd. |
| Present | NIL |
