Prime Global Capital Group Inc. announced that on April 19, 2012, the Board approved the establishment of Compensation, Audit, and Nominations and Corporate Governance committees. The current members of each of these committees are comprised of three independent directors: Dato' Amiruddin Bin Che Embi, Peijin W. Harrison and EE Ring Yap. Dato' Wira Amiruddin, Ms. Harrison and Ms. Yap were appointed to serve as the Chairman or Chairperson, as applicable, of the Compensation Committee, the Audit Committee and the Nominations and Corporate Governance Committee, respectively.