The board of directors of Tongda Group Holdings Ltd. announced the establishment of the nomination committee on March 14, 2012. Dr. Yu Sun Say JP, Mr. Ting Leung Huel Stephen and Mr. Cheung Wah Fung, Christopher, JP, all being independent non-executive directors, and Mr. Wang Ya Nan, the Chairman and CEO, were appointed as members of the Nomination Committee and Mr. Wang Ya Nan was appointed as chairman of the Nomination Committee with effect from 14 March 2012.