The board of directors of GreaterChina Professional Services Limited announced that in order to comply with the amendments to the rules governing the listing of securities on the growth enterprise market of the stock exchange of Hong Kong Limited, the chairman of the remuneration committee and nomination committee of the company has changed with effect from March 30, 2012. Mr. Ip Kwok Kwong ceased to be the chairman and remained as a member of the Remuneration Committee and Mr. Wu Chi Keung has been appointed as the chairman of the Remuneration Committee, both with effect from March 30, 2012. Mr. Leung Siu Hong ceased to be the chairman and remained as a member of the Nomination Committee and Mr. Au-Yang Cheong Yan, Peter has been appointed as the chairman of the Nomination Committee, both with effect from March 30, 2012.