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<TYPE>8-K
<SEQUENCE>1
<FILENAME>dec20088k.txt
<DESCRIPTION>MAIN DOCUMENT
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                                 UNITED STATES
                       SECURITIES AND EXCHANGE COMMISSION
                             Washington, D.C. 20549


                                    FORM 8-K

                                 CURRENT REPORT
     Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934


        Date of Report (Date of earliest event reported): December 3, 2008


                           Regal Life Concepts, Inc.
                        --------------------------------
             (Exact name of registrant as specified in its charter)


     Nevada                333-134536                 Pending
----------------           ----------------           ------------------
(State or other            (Commission                (IRS Employer
jurisdiction of            File Number)               Identification No.)
incorporation)

3723 E. Maffeo Road
Phoenix, Arizona, USA                                 89050
---------------------------------------------------------------
(Address of principal executive offices)              (Zip Code)


Registrant's telephone number, including area code:516-659-6677
                                                 --------------

Check the appropriate box below if the Form 8-K filing is intended to
simultaneously satisfy the filing obligation of the registrant under any of the
following provisions.

[_]  Written communications pursuant to Rule 425 under the Securities Act
     (17 CFR240.14d-2(b))

[_]  Soliciting material pursuant to Rule 14a-12 under Exchange Act
     (17 CFR240.14a-12)

[_]  Pre-commencement communications pursuant to Rule 14d-2(b) under the
Exchange
     Act (17 CFR240.14d-2(b))

[_]  Pre-commencement communications pursuant to Rule 13e-4(c) under the
Exchange
     Act (17 CFR240.13e-4(c))


<PAGE>

SECTION 5 - CORPORATE GOVERNANCE AND MANAGEMENT

ITEM 5.02 DEPARTURE OF DIRECTORS OR PRINCIPAL OFFICERS; ELECTION OF DIRECTORS;
APPOINTMENT OF PRINCIPAL OFFICERS

Effective November 28, 2008, we have appointed Mr. Xiao Wen Quan of the People's
Republic of China, as a director and Principal Financial Officer of the Company
in place of Wu Chih Chun, who has left the Company to pursue other business
interests.  This appointment is effective until the next annual meeting of the
shareholders or until removed by other action as allowed by the corporate
bylaws.

There are no family relationships between Mr. Xiao Wen Quan and any of our
members of the Board of Directors or executive officers.

A graduate with a Master's degree in Political and Enterprise Management, Mr.
Quan has many years of international trade and investment experience and in
prior senior positions in the Chinese government, was instrumental in the
restructuring and finance of many large China state-owned enterprises.

Mr. Xiao Wen Quan has not had any other material direct or indirect interest in
any of our transactions or proposed transactions over the last two years. At
this time, we do not have any employment agreement with Mr. Xiao Wen Quan.


                                   SIGNATURES

Pursuant  to  the  requirements  of  the  Securities  Exchange  Act of 1934, the
Registrant  has  duly  caused  this  report  to be signed on its behalf  by  the
undersigned hereunto duly authorized.

                                      Regal Life Concepts, Inc.
                                      a Nevada corporation

                                             /s/  Eric Wildstein
                                      By:____________________________
                                            Eric Wildstein, Director


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