CATIC Shenzhen Holdings Ltd. appointed Ms. Wong Wai Ling as chairman of the remuneration committee with effect from March 19, 2012. The members of the nomination committee shall comprise such directors appointed by the board. The board has appointed Ms. Wong Wai Ling (an independent non-executive Director), Mr. Wu Wei (an independent non-executive Director) and Mr. Liu Xian Fa (an independent non-executive Director) as members of the nomination committee and Ms. Wong Wai Ling has been appointed as the chairman of the nomination committee.