This printed article is located at http://hotelroyal.listedcompany.com/news.html

Change - Announcement Of Resignation Of Group Director Of Operations Of Hotel Royal Group

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