The board of Nine Dragons Paper (Holdings) Ltd. announced that a nomination and corporate governance committee of the company comprising Ms. Cheung Yan as the Chairlady, and Mr. Zhang Cheng Fei, Ms. Tam Wai Chu, Maria, Mr. Chung Shui Ming, Timpson and Dr. Cheng Chi Pang as members has been established by the board with written terms of reference with effect from 27 March 2012. Ms. Cheung Yan is an executive Director and the Chairlady of the Board, and Mr. Zhang Cheng Fei is an executive Director and the Deputy Chief Executive Officer, and Ms. Tam Wai Chu, Maria, Mr. Chung Shui Ming, Timpson and Dr. Cheng Chi Pang are independent non-executive Directors.