Eagle Nice International Holdings Ltd. announced that, in order to comply with the forthcoming amendments to the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited which will be effective on April 1, 2012, Mr. Chung Yuk Sing has ceased to be the chairman and remains as a member of the remuneration committee and Mr. Chan Cheuk Ho has been appointed as chairman of the Remuneration Committee with effect from March 21, 2012. The company also announced that the nomination committee of the company comprising Mr. Chung as chairman and Mr. Chan and Mr. Li Chi Chung as members has been established by the Board with written terms of reference with effect from March 21, 2012. Mr. Chung is Executive Director of the Company and the Chairman of the Board. Mr. Chan and Mr. Li are Independent Non-Executive Director of the Company.