The Board of Directors of Regal International Group Ltd. announced the reconstitution of the Nominating Committee (NC) and Remuneration Committee (RC) with effect from 14 March 2016. Following the appointment of Mr. Su Chung Jye as a member of the NC and RC, both the NC and RC would comprise of 3 Independent Directors and 1 Executive Director. Therefore, the Board upon the recommendation of the NC and RC is satisfied with the independence of the NC and RC notwithstanding the appointment of Mr. Su as a member of the NC and RC.