The board of directors of Chinney Alliance Group Limited announced that a nomination committee has been established by the Board with written terms of reference with effect from 31 December 2021. The members of the Nomination Committee shall comprise such directors of the Company appointed by the Board. The Board has appointed Ms. Dee-Dee Chan, Mr. Ronald James Blake, Mr. Anthony King-Yan Tong, Mr. James Sing-Wai Wong and Mr. Philip Bing-Lun Lam as members of the Nomination Committee and Ms. Dee-Dee Chan has been appointed the chairman of the Nomination Committee. A majority of the committee members are independent non-executive directors.