(Co. Reg. No. 196800298G) (Incorporated in the Republic of Singapore)
The Board of Directors (the "Board") of Hotel Royal Limited (the "Company") wishes to announce that the Chairmanship of each of the Audit and Risk, Nominating and Remuneration Committee has been changed as follows with effect from 1 January 2014 :
Audit and Risk Committee
Chairman : Professor Pang Eng Fong
Members : Col (Ret) Rodney How Seen Shing
Mr Ng Kok Lip
Mr Lee Khin Tien
Nominating Committee
Chairman : Col (Ret) Rodney How Seen Shing
Members : Professor Pang Eng Fong
Mr Ng Kok Lip
Mr Lee Khin Tien
Remuneration Committee
Chairman : Mr Ng Kok Lip
Members : Col (Ret) Rodney How Seen Shing
Professor Pang Eng Fong
Mr Lee Khin Tien
By Order Of The Board
Sharon Yeoh
Company Secretary
2 January 2014
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