The board of directors of VS International Group Ltd. announced that a nomination committee of the company has been established by the Board with written terms of reference with effect from 24 March 2012. The members of the Nomination Committee shall comprise such Directors appointed by the Board. The Board has appointed Mr. Tang Sim Cheow and Mr. Diong Tai Pew, each being an independent non-executive Director, and Madam Gan Chu Cheng, being an executive Director, as members of the Nomination Committee, and Mr. Tang Sim Cheow has been appointed and shall act as the chairman of the Nomination Committee, with effect from 24 March 2012.