The board of directors of CIMC Enric Holdings Limited announced the change of composition of the remuneration committee and nomination committee of the company with effect from February 29, 2012. Mr. Jin Jianlong has been re-designated from the chairman to a member. Mr. Tsui Kei Pang has been re-designated from a member to the chairman. Mr. Jin Yongsheng has ceased to be the chairman and a member. Mr. Zhao Qingsheng has been appointed as the chairman and a member.