Changes to the Composition of the Board Committee
The Board of Directors (the “Board”) of Regal International Group Ltd. (the “Company’’) wishes to announce that composition of the Board Committee of the Company shall be as follows with effect from 11 March 2021:
Board of Directors
Su Chung Jye – Executive Chairman and Chief Executive Officer
Wong Pak Kiong – Executive Director
Lau Kay Heng – Lead Independent Director
Ng Poh Khoon – Independent Director
Lee Chia Sin – Independent Director
Audit Committee
Ng Poh Khoon – Chairman
Lau Kay Heng – Member
Lee Chia Sin – Member
Nominating Committee
Lee Chia Sin – Chairman
Ng Poh Khoon – Member
Su Chung Jye – Member
Remuneration Committee
Lau Kay Heng – Chairman
Lee Chia Sin – Member
Ng Poh Khoon – Member
Please click on the following links to download the full announcement(s):