Tai Sang Land Development Ltd. announced Establishment of Nomination Committee. A nomination committee of the company comprising Mr. William Ma Ching Wai as the Chairman, Mr. Kevin Chau Kwok Fun and Mr. William Wong Hing Kwok as members has been established by the Board with written terms of reference with effect from 24 March 2012. Mr. William Ma Ching Wai is an executive director of the company. Mr. Kevin Chau Kwok Fun and Mr. William Wong Hing Kwok are independent non-executive directors of the company. On a rotation basis, Mr. Kevin Chau Kwok Fun has Committee of the company but remains as a member of the Audit Committee and Mr. Tan Soo Kiu, an independent non-executive director of the company and a member of the Audit Committee, has been appointed as the Chairman of the Audit Committee in his stead with effect from 24 March 2012. Ms. Katy Ma Ching Man has ceased to be the Chairman of the Remuneration Committee of the company but remains as a member of the Remuneration Committee and Mr. William Wong Hing Kwok, an independent non-executive director of the Company and a member of the Remuneration Committee, be appointed as the Chairman of the Remuneration Committee in her stead with effect from 24 March 2012.