The board of directors of C C Land Holdings Limited announced that it has established a Nomination Committee comprising Mr. Cheung Chung Kiu as chairman, Dr. Lam How Mun Peter, Mr. Lam Kin Fung Jeffrey, Mr. Leung Yu Ming Steven and Dr. Wong Lung Tak Patrick as members with effect from March 30, 2012. The Board also announced that Mr. Leung Yu Ming Steven has been appointed as chairman of the Remuneration Committee in place of Mr. Cheung Chung Kiu with effect from March 30, 2012. Mr. Cheung Chung Kiu will remain a member of the Remuneration Committee.