The board of directors of 361 Degrees International Limited announced that in order to comply with the forthcoming amendments to the Rules Governing the Listing of Securities on the Stock Exchange of Hong Kong Limited which will be effective on April 1, 2012, Mr. Ding Wuhao ceased to be the chairman of the nomination committee of the company and Mr. Liu Jianxing has been appointed as chairman of the Nomination Committee with effect from February 14, 2012.