The board of the directors of Great World Company Holdings Ltd. announced that a nomination committee has been established by the board with written terms of reference with effect from March 30, 2012. The members of the nomination committee shall comprise such directors of the company appointed by the board. The board has appointed Ms. Ng Mui King, Joky, Mr. Chung Koon Yan and Mr. Chan Ying Cheong as members of the nomination committee and Ms. Ng Mui King, Joky has been appointed and shall act as the chairman of the nomination committee.