Beijing Development Hong Kong Ltd. announced that a nomination committee has been established on March 26, 2012. The members of the nomination committee shall comprise such directors of the company appointed by the board. The board has appointed Mr. E Meng, being executive director of the company and chairman of the board and Dr. Jin Lizuo, Dr. Huan Guocang and Dr. Wang Jianping, all being independent non-executive directors of the company, as members of the nomination committee and Mr. E Meng has been appointed and shall act as the chairman of the nomination committee.