Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.

ESTABLISHMENT OF NOMINATION COMMITTEE

The Board of directors (the "Board") of Beijing Development (Hong Kong) Limited (the "Company") is pleased to announce that a nomination committee (the "Nomination Committee") has been established on 26 March 2012.
The members of the Nomination Committee shall comprise such directors of the Company appointed by the Board. The Board has appointed Mr. E Meng, being executive director of the Company and Chairman of the Board and Dr. Jin Lizuo, Dr. Huan Guocang and Dr. Wang Jianping, all being independent non-executive directors of the Company, as members of the Nomination Committee and Mr. E Meng has been appointed and shall act as the chairman of the Nomination Committee.
The terms of reference of the Nomination Committee will be made available on the
Company's website at www.bdhk.com.hk.
By order of the Board

Beijing Development (Hong Kong) Limited Wong Kwok Wai, Robin

Company Secretary

Hong Kong, 26 March 2012

As at the date of this announcement, the executive directors of the Company are Mr. E Meng, Mr. Zhang Honghai, Mr. Wang Yong, Mr. Yan Qing, Ms. Sha Ning and Mr. Ng Kong Fat, Brian, and the independent non-executive directors of the Company are Dr. Jin Lizuo, Dr. Huan Guocang and Dr. Wang Jianping.

distributed by

This press release was issued by Beijing Development (Hong Kong) Limited and was initially posted at http://www.irasia.com/listco/hk/bdhk/announcement/a87956-e00154nomination_26032012.pdf . It was distributed, unedited and unaltered, by noodls on 2012-03-26 14:50:22 PM. The issuer is solely responsible for the accuracy of the information contained therein.