The board of directors of China Haisheng Juice Holdings Co. Ltd. announced that on 29 March 2012, the Board has established a nomination committee. The members of the Nomination Committee shall comprise such directors of the company appointed by the Board. The Board has appointed Mr. Gao Liang, an executive director and the Chairman of the Company, Mr. Zhao Boxiang, Mr. Li Yuanrui and Mr. Lo Wai Tat, Andrew, all of whom are independent non-executive directors, as members of the Nomination Committee. Mr. Gao Liang has been appointed as the Chairman of the Nomination Committee.