The board of directors of Veeko International Holdings Ltd. announced that on 27th March 2012, the Board has established a nomination committee. The members of the Nomination Committee shall comprise such directors of the company appointed by the Board. The Board has appointed Mr. Cheng Chung Man Johnny, Mr. Fok Kam Chu John, Ms. Lam Yuk Sum, Mr. Yang Wei Tak and Mr. Yeung Wing Kay, as members of the Nomination Committee and Mr. Cheng Chung Man, Johnny has been appointed as chairman of the Nomination Committee.