The board of directors of RoadShow Holdings Limited announced the change of chairman of the remuneration committee and the nomination committee of the company with effect from March 14, 2012 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. Yung Wing Chung ceased to be the chairman of the Remuneration Committee but remains as a member of the remuneration committee. Dr. Carlye Wai-Ling Tsui, being an independent non-executive director and a member of the remuneration committee of the company, has been appointed as the chairman of the Remuneration Committee; and Mr. Yung Wing Chung ceased to be the chairman of the Nomination Committee but remains as a member of the Nomination Committee. Professor Stephen Cheung Yan Leung, being an independent non- executive director and a member of the Nomination Committee of the company, has been appointed as the chairman of the Nomination Committee.