The board of the directors of New City (China) Development Limited announced that Dr. Liu Ta-pei, a non-executive director of the company, has been appointed as a member in Audit Committee with effect from June 15, 2012. Mr. Chan Yiu Tung, an independent non-executive director of the company, has been resigned as a member in Audit Committee with effect from 15 June 2012. Mr. Chan Yiu Tung, an independent non-executive director of the company, has been appointed as the chairman in Remuneration Committee with effect from June 15, 2012. Mr. Han Junran, an executive director of the company, has been appointed as a member in Remuneration Committee with effect from June 15, 2012. Mr. Zheng Qing, an independent non-executive director of the company, has been resigned as a member in Remuneration Committee with effect from June 15, 2012. Mr. Han Junran, an executive director of the company, has been appointed as the chairman in Nomination Committee with effect from June 15, 2012. Dr. Liu Ta-pei, a non-executive director of the company, has been appointed as a member in Nomination Committee with effect from June 15, 2012.