Juteng International Holdings Ltd. announced that the Board has established a nomination committee and a corporate governance committee. The Nomination Committee consists of Mr. Cheng Li-Yu, Mr. Huang Kuo-Kuang, Mr. Cherng Chia-Jiun, Mr. Tsai Wen-Yu and Mr. Yip Wai Ming. Mr. Cheng Li-Yu is appointed the chairman of the Nomination Committee with effect from April 1, 2012. The CG Committee consists of Mr. Cheng Li-Yu, Mr. Huang Kuo-Kuang, Mr. Cherng Chia-Jiun, Mr. Tsai Wen-Yu and Mr. Yip Wai Ming. Mr. Yip Wai Ming is appointed the chairman of the CG Committee with effect from April 1, 2012.