The board of directors of UBA Investments Ltd. announced that a nomination committee has been established by the board with written terms of reference with effect from 21 March 2012. The members of the Nomination Committee shall comprise such directors of the company appointed by the board. The board has appointed Mr. CHAN Chung Yee, Alan, Dr. FUNG Lewis Hung, Mr. TANG Hon Bui, Ronald and Mr. CHENG Wai Lun, Andrew, as members of the Nomination Committee and Mr. CHAN Chung Yee, Alan has been appointed and shall act as the Chairman of the Nomination Committee.