The board of directors of the REX International Holding Limited announced that Mr. Cheo Meng Ching (Shi Mingjin) has been appointed as the Joint Company Secretary in place of Ms. Tan Siew Hua who has resigned as the Joint Company Secretary, both with effect from July 29, 2015. Following the aforesaid change, the company secretaries of the company are Mr. Teo Meng Keong and Mr. Cheo Meng Ching (Shi Mingjin).