ETS Group Limited board of directors announced that the Board has established a nomination committee on March 30, 2012. The Nomination Committee comprises five members, including two executive directors and three independent non-executive directors of the Company. Mr. Wong Sik Kei has been appointed as the chairman of the Nomination Committee, Mr. Ling Chiu Yum, Ms. Chang Men Yee Carol, Mr. Phung Nhuong Giang and Mr. Ngan Chi Keung have been appointed as members of the Nomination Committee.