Digital China Holdings Limited announced that a nomination committee has been established by the Board with written terms of reference with effect from 31 December 2021. The members of the Nomination Committee shall comprise such directors of the Company appointed by the Board. The Board has appointed Mr. GUO Wei, Mr. WONG Man Chung, Francis and Mr. Timothy CHEN Yung-cheng as members of the Nomination Committee and Mr. GUO Wei has been appointed as the chairman of the Nomination Committee. A majority of the committee members are independent non-executive directors.