The board of Coastal Greenland Limited announced that a nomination committee has been established by the Board with written terms of reference with effect from 30 March 2012. The members of the Nomination Committee shall comprise such directors of the company appointed by the Board. The Board has appointed Mr. Chan Boon Teong, Mr. Law Kin Ho and Mr. Wong Kai Cheong, as members of the Nomination Committee. Mr. Chan Boon Teong has been appointed and shall act as the Chairman of the Nomination Committee.