The board of directors of Le Saunda Holdings Limited announced that on March 19, 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. James Ngai, Mr. Lam Siu Lun, Simon, Mr. Leung Wai Ki, George, Mr. Hui Chi Kwan as members of the nomination committee. Mr. Hui Chi Kwan has been appointed as the chairman of the nomination committee.