News
Change - Announcement Of Cessation Of Mr Lee Chin Chuan As Founder And Adviser Of The Group
BackJan 17, 2018
| Announcement Title | Change - Announcement of Cessation |
| Announcement Subtitle | CESSATION OF MR LEE CHIN CHUAN AS FOUNDER AND ADVISER OF THE GROUP |
| Securities | HOTEL ROYAL LTD (H ROYAL) |
| Date & Time of Broadcast | Jan 17, 2018 18:33 |
| Submitted By | SIN CHEE MEI COMPANY SECRETARY |
| Description | Demise of the Founder and Adviser of the Group, Mr Lee Chin Chuan |
| Cessation Details | |
| Name of person | Lee Chin Chuan |
| Age | 85 |
| Is effective date of cessation known? | Yes |
| Effective date for cessation | Jan 16, 2018 |
| Detailed reason(s) for cessation | Demise of Mr Lee Chin Chuan on 16 January 2018 |
| 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 | Apr 29, 2006 |
| Does the AC have a minimum of 3 members (taking into account this cessation)? | Yes |
| Number of independent directors currently resident in Singapore (taking this 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 | 0 |
| Job Title | Group Adviser |
| Role and responsibilities | Adviser to the Group |
| Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidaries | Brother of Non-Executive Chairman, Dr Lee Keng Thon and Non-Executive Directors, Mr Lee Khin Tien and Mr Lee Kin Hong. Father of Mr Lee Chou Hor George and Mr Lee Chou Tart, the substantial shareholders. |
| Shareholdings interest in the listed issuer and its subsidaries? | No |
| Other directorships | |
| Past (for the last 5 years) | Nil |
| Present | Nil |
