Changes to the Composition of the Board and Board Committees / 董事會及董事委員會結構變更
The Board of Directors (the “Board”) of Regal International Group Ltd. (the “Company”) wishes to announce that composition of the Board and Board Committees of the Company shall be as follows with effect from 11 May 2019 further to the resignation of Mr Chong Weng Hoe (“Mr Chong”) as Independent Director of the Company and the full details of his resignation are contained in the separate announcement released today:
Board of Directors
Su Chung Jye (Executive Chairman and Chief Executive Officer)
Wong Pak Kiong (Executive Director)
Low Yew Shen (Non-Executive Director)
Goon Kok Loon (Lead Independent Director)
Francis Hwang Huat Kuong (Independent Director)
Audit Committee
Goon Kok Loon (Chairman)
Francis Hwang Huat Kuong
Nominating Committee
Goon Kok Loon (Chairman)
Francis Hwang Huat Kuong
Su Chung Jye
Remuneration Committee
Francis Hwang Huat Kuong (Chairman)
Goon Kok Loon
Su Chung Jye
With the relinquish of Mr Chong as a member of Audit Committee, the Company will endeavour to fill the vacancy of the member of Audit Committee within three (3) months from 11 May 2019.
Regal International Group Ltd. (簡稱“公司”) 的董事會 (簡稱“董事會”) 僅此宣佈，繼莊永皓先生 (簡稱 “莊先生”) 卸任公司獨立董事之職後 (其卸任獨立董事之詳情已列於同日發佈之公告内)，公司的董事會及董事委員會結構自2019年5月11日起將變更如下：
董事會
蘇琮傑 (執行董事長暨執行長)
黃拔強 (執行董事暨銷售及行銷總監)
劉耀升 (非執行董事)
阮國倫 (首席獨立董事)
范發光 (獨立董事)
審計委員會
阮國倫 (主席)
范發光
提名委員會
阮國倫 (主席)
范發光
蘇琮傑
薪酬委員會
范發光 (主席)
阮國倫
蘇琮傑
因莊先生自審計委員會退席，公司將在2019年5月11日起的三(3)個月内填補其空缺。
Please click on the following links to download the full announcement(s):
请点击下列链接以下载完整的公告: