The board of directors of Fittec International Group Limited. announced the establishment of the nomination committee on 30 March 2012. Mr. Lam Chi Ho, executive director, Mr. Chung Wai Kwok, Jimmy and Mr. Xie Bai Quan, all being independent non-executive directors, were appointed as members of the Nomination Committee and Mr. Xie Bai Quan was appointed as chairman of the Nomination Committee with effect from 30 March 2012.