The board of directors of Sunwah Kingsway Capital Holdings Limited announced that Mr. Robert Tsai To Sze, an independent non-executive director, the chairman of the Audit Committee and a member of the Compensation Committee and Ms. Elizabeth Law, an independent non-executive director and a member of the Audit Committee and Compensation Committee were each appointed to the Nomination Committee with effect from 1 April 2012. The Board further announces that Ms. Janice Wing Kum Kwan, a non-executive director, was appointed a member of the Corporate Governance Committee with effect from 1 April 2012.