Varitronix International Ltd. announce that on 26 March 2012, the Board has established a nomination committee. The members of the Nomination Committee shall comprise such directors of the company appointed by the Board. The Board has appointed Mr. Ko Chun Shun, Johnson, Dr. Lo Wing Yan, William J.P. and Mr. Hou Ziqiang as members of the Nomination Committee. Dr. Lo Wing Yan, William J.P. has been appointed as the Chairman of the Nomination Committee.