Mexan Ltd. announced Mr. Lam Yiu Pang Albert, an independent non-executive director of the Company, has been appointed chairman of remuneration committee of the Company in place of Mr. Lun Yiu Kay Edwin with effect from April 1, 2012. Mr. Lun Yiu Kay Edwin shall remain as a member of the remuneration committee. Mr. Lun Chi Yim has been appointed the chairman of the nomination committee. The Board announces the establishment of the nomination committee on 1 April 2012. The nomination committee comprises Mr. Lun Chi Yim, the chairman of the Board, Mr. Lam Yiu Pang Albert, an independent non-executive director of the Company and Dr. Tse Kwing Chuen, an independent non-executive director of the Company. Mr. Lun Chi Yim has been appointed the chairman of the nomination committee.