HC International Inc. has appointed Mr. Guo Fansheng, Mr. Lee Wee Ong and Mr. Zhang Tim Tianwei, as members of the Nomination Committee and Mr. Guo Fansheng has been appointed and shall act as the Chairman of the Nomination Committee. Among whom, Mr. Lee Wee Ong and Mr. Zhang Tim Tianwei are independent non-executive Directors and Mr. Guo Fansheng is an executive Director and the Chairman of the Board. Effective on 1 April 2012, Mr. Li Jianguang has ceased to act as the member of the remuneration committee of the company and Mr. Zhang Tim Tianwei has been appointed and replaced Mr. Li Jianguang as a member of the Remuneration Committee, both with effect from 20 March 2012.