Century City International Holdings Ltd. announced that Mr. LO Yuk Sui, the Chairman and Chief Executive Officer of the company, has ceased to act as the Chairman of the Remuneration Committee of the Board with effect from March 29, 2012, but he remains as a member of the Remuneration Committee. Mr. WONG Chi Keung, an Independent Non-Executive Director of the company, has been appointed as the Chairman of the Remuneration Committee with effect from March 29, 2012. The board has established a Nomination Committee on March 29, 2012. Mr. LO Yuk Sui is also appointed as Chairman of the Nomination Committee and Mr. Anthony CHUANG, Mr. NG Siu Chan and Mr. WONG Chi Keung are appointed as members of the Nomination Committee of the company.