The Board of directors of Lisi Group Holdings Limited announced the establishment of nomination committee with effect from March 29, 2012. The Board has appointed Mr. Cheung Kiu Cho Vincent and Mr. Chan Man Sum Ivan, both being independent non-executive directors and Mr. Lau Kin Hon, being non-executive director, as members of the Nomination Committee and Mr. Cheung has been appointed as the chairman of the Nomination Committee with effect from March 29, 2012.