The board of directors of Junefield Department Store Group 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. Zhou Chu Jian He, Mr. Liu Zhongsheng, Mr. Leung Man Kit, Mr. Chan Kwok Wai and Mr. Lam Man Sum, Albert as members of the Nomination Committee. Mr. Zhou Chu Jian He has been appointed as the chairman of the Nomination Committee.