The board of directors of Kader Holdings Company Limited announced that the nomination committee comprising Mr. Kenneth Ting Woo-shou as the chairman and Mr. Floyd Chan Tsoi-yin and Mr. Desmond Chum Kwan-yue as members has been established by the Board and its written terms of reference have been adopted with effect from 29 March 2012. The board of directors of Kader Holdings Company Limited announced that in order to comply with the forthcoming amendments to the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited which will be effective on 1 April 2012, Mr. Kenneth Ting Woo-shou has ceased to be the chairman of the Remuneration Committee but remains as a member of the Remuneration Committee and Mr. Andrew Yao Cho-fai, an Independent Non-executive Director of the company and a member of the Remuneration Committee, has been appointed as the chairman of the Remuneration Committee to replace Mr. Ting with effect from 29 March 2012.