The board of directors of China Primary Resources Holdings Limited announced that a nomination committee has been established by the board with written terms of reference with effect from March 22, 2012. The members of the nomination committee shall comprise such Directors appointed by the board. The board has appointed Mr. Wan Tze Fan Terence, Mr. Chung Chin Keung and Mr. Wang Xiao Bing as members of the nomination committee and Mr. Wan Tze Fan Terence has been appointed and shall act as the chairman of the nomination committee.