Cross-Harbour Holdings Ltd. announced that Mr. Cheung Chung Kiu has ceased to be the chairman of the remuneration committee of the company and Mr. Leung Yu Ming, Steven an existing member of the remuneration committee, has been appointed as the Committee Chairman in place of Mr. Cheung with effect from March 30, 2012. Mr. Cheung remained a member of the remuneration committee upon cession of his service as the committee chairman on March 30, 2012. The company also announced that Mr. Cheung, Mr. Leung and Mr. Ng Kwok Fu have been appointed as members of the Nomination Committee with Mr. Cheung being the chairman with effect from March 30, 2012.