The board of directors of Lee & Man Handbags Holding Limited announced that the board has established a nomination committee on 30 March 2012. The members of the Nomination Committee shall comprise such directors of the Company appointed by the Board. The Board has appointed Ms. Wai Siu Kee, Mr. Heng Victor Ja Wei, Mr. So Wing Keung and Mr. Tsang Hin Man Terence as members of the Nomination Committee and Ms. Wai Siu Kee has been appointed as chairman of the Nomination Committee.