The board of directors of Henry Group Holdings Limited announced that the board has established a nomination committee on 19 March 2012. The Nomination Committee comprises 3 members, including one non-executive director and two independent non-executive directors of the company. Mr. CHAN Kam Man has been appointed as the chairman of the Nomination Committee, Mr. MAK Wah Chi and Mr. CHU Tak Sum have been appointed as the members of the Nomination Committee.