GOME Electrical Appliances Holding announced following changes to the committee of the Board with effect from 31
March 2016. Mr. Zhang Da Zhong and Mr. Lee Kong Wai, Conway, a non-executive director and an independent non-executive director, respectively, have been appointed as members of the Nomination Committee. Mr. Zou Xiao Chun and Ms. Huang Xiu Hong, an executive director and a non-executive director, respectively, cease to be members of the Nomination Committee.
After the reorganisation, the Nomination Committee comprises five members, Mr. Wang Gao, an independent non-executive director, who is also the chairman of the Nomination Committee, Mr. Zhang Da Zhong, a non-executive director, Mr. Lee Kong Wai, Conway, Mr. Ng Wai Hung and Ms. Liu Hong Yu, all being the independent non-executive directors.