The Board of Directors of CIL Holdings Ltd. announced that a Nomination Committee has been established by the Board with written terms of reference with effect from 29 March 2012. The members of the Nomination Committee shall comprise such directors of the company appointed by the Board. The Board has appointed Mr. Ke Jun Xiang, Ms. Lo Yuen Lai and all independent non-executive directors of the company including Mr. Kwok Yam Sheung, Mr. Chan Siu Kay and Mr. Lin Qifu as members of the Nomination Committee and Mr. Ke Jun Xiang has been appointed and shall act as the chairman of the Nomination Committee with effect from 29 March 2012.