The board of directors of Neway Group Holdings Limited announced that a nomination committee of the Company has been established by the Board with written terms of reference with effect from 30 December 2021. Mr. Lee Kwok Wan and Mr. Chu Gun Pui, both being independent non-executive Directors, have been appointed as members of the Nomination Committee and Mr. Suek Ka Lun, Ernie, the chairman of the Board, has been appointed as chairman of the Nomination Committee.