The Board of Embry Holdings Ltd. announced that in order to comply with the forthcoming amendments to the Listing Rules, Ms. Cheng Pik Ho Liza has ceased to be the chairman but remains as a member of each of the Remuneration Committee and the Nomination Committee, and Mr. Lee Kwan Hung and Prof. Lee T. S. have been appointed as the chairman of the Remuneration Committee and the chairman of the Nomination Committee respectively, with effect from March 1, 2012.