Hotel Royal Ltd. announced the following changes to the Board Committees of the Company with effect from 24 February 2012: the appointment of Professor Pang Eng Fong as Chairman of the Remuneration Committee, member of Audit Committee and Nominating Committee; the relinquishment of Mr. Ng Kok Lip of his position as Chairman of the Remuneration Committee. Consequent to the aforesaid changes and with effect from 24 February 2012, the composition of the Board and Board Committees shall be as follows- Non Executive Group Chairman: Dr. Lee Keng Thon; Non-Executive Director: Mr. Lee Khin Tien; Non-Executive Director: Mr. Lee Kin Hong; Independent Non-Executive Director: Col (Ret) Rodney How Shee Shing; Independent Non-Executive Director: Mr. Ng Kok Lip; Independent Non-Executive Director: Professor Pang Eng Fong.