New Focus Auto Tech Holdings Ltd. announced that effective on 1 April 2012, the Board has resolved to dissolve the existing Remuneration, Examination and Nomination Committee and establish in substitution there for three separate Board committees, namely a Remuneration Committee, an Examination Committee and a Nomination Committee, with effect from 31 March 2012. The members of the Remuneration Committee shall comprise such directors appointed by the Board. The Board has appointed Mr. DU Hai-Bo (an independent non-executive director), Mr. ZHOU Tai-Ming (an independent non-executive director), Mr. UANG Chii-Maw (an independent non-executive director), Mr. HUNG Wei-Pi, John (an executive director) and Ms. HUNG Ying-Lien (an executive director) as members of the Remuneration Committee and Mr. DU Hai-Bo as chairman of the Remuneration Committee. The members of the Nomination Committee shall comprise such directors appointed by the Board. The Board has appointed Mr. DU Hai-Bo (an independent non-executive director), Mr. ZHOU Tai-Ming (an independent non-executive director), Mr. UANG Chii-Maw (an independent on-executive director), Mr. HUNG Wei-Pi, John (an executive director) and Ms. HUNG Ying-Lien (an executive director) as members of the Nomination Committee and Mr. HUNG Wei-Pi, John as chairman of the Nomination Committee. The members of the Examination Committee shall comprise such directors appointed by the Board. The Board has appointed Mr. DU Hai-Bo (an independent non-executive director), Mr. ZHOU Tai-Ming (an independent non-executive director), Mr. UANG Chii-Maw (an independent non-executive director), Mr. HUNG Wei-Pi, John (an executive director) and Ms. HUNG Ying-Lien (an executive director) as members of the Examination Committee and Mr. HUNG Wei-Pi, John as chairman of the Examination Committee.