The board of directors of CIG Yangtze Ports PLC announced that a nomination committee of the Company comprising Dr. Wong Tin Yau, Kelvin as the chairman and member, and Mr. Lee Kang Bor, Thomas, Mr. Fan Chun Wah, Andrew and Mr. Fang Yibing as members has been established by the Board on 19 March 2012 with written terms of reference with effect from 30 March 2012. The Board further announced that, with effect from 30 March 2012, the Audit and Remuneration Committee has been split into two separate committees, namely the audit committee of the Company and the remuneration committee of the Company, comprising Mr. Lee Kang Bor, Thomas as the chairman and member of both the Audit Committee and Remuneration Committee, and Dr. Wong Tin Yau, Kelvin, Mr. Fan Chun Wah, Andrew and Mr. Fang Yibing as members of both the Audit Committee and Remuneration Committee.