The board of directors of HKC International Holdings Ltd. announced that the nomination committee has been established with effect from March 12, 2012. The board has appointed Dr. Chu Chor Lup, Mr. Chiu Ngar Wing and Dr. George Leung as members of the nomination committee, all independent non-executive directors of the company. Dr. Chu Chor Lup has been appointed as the chairman of the nomination committee.