The Board of Directors of Zheda Lande Scitech Ltd. announced that a Nomination Committee of the Board comprising Mr. Zhang De Xin, an independent non-executive Director as Chairman of the Committee, Mr. Chen Ping, an executive Director and the chairman of the Board and Mr. Gu Yu Lin, an independent non-executive Director as Members of the Committee has been established by the Board with written terms of reference with effect from 30 March 2012. The Board also announced that on 30 March 2012, Mr. Chen Ping, the chairman of the Board and an executive Director has been appointed as a member of the Remuneration Committee. Mr. Gu Yu Lin is appointed as Chairman of the Remuneration Committee.