The board of directors of Regal International Group Ltd. has approved the appointment of Ms. Helen Poh Yan Peng as company rationale, selection criteria, and the search and nomination secretary and financial controller of the group based on her qualifications and work and work experience. Executive, responsible for the Group's financial accounting, financial reporting as well as matters related to corporate finance of the Group. Her responsibilities also include fund flow management, management reporting and tax planning.

Date of appointment is October 12, 2015.