The board of the Mainland Headwear 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. Lo Hang Fong, an independent non-executive Director of the company, has been appointed as the chairman of the remuneration committee of the company in place of Mr. Tse Kam Fow with effect from March 23, 2012. Mr. Tse remains as a member of the remuneration committee. The board of directors of company announced that the nomination committee comprising Mr. Liu Tieh Ching, Brandon, JP as Chairman and Mr. Leung Shu Yiu, William, Mr. Lo Hang Fong and Mr. Ngan Hei Keung as members has been established by the Board with written terms of reference with effect from 23 March 2012.