Tristate Holdings Limited announced that it has been approved to establish nomination committee effective 1 January 2022. The members of the Nomination Committee shall comprise such directors of the Company appointed by the Board. The Board has appointed Mr. WANG Kin Chung, Peter, Mr. LO Kai Yiu, Anthony and Mr. James Christopher KRALIK as members of the Nomination Committee and Mr. WANG Kin Chung, Peter, being the chairman of the Board, has been appointed as the chairman of the Nomination Committee. All the aforesaid appointments will be effective from 1 January 2022.