The board of Cafe de Coral Holdings Ltd. announced the change of members of the Nomination Committee with effect from April 1, 2012: Mr. Chan Yue Kwong, Michael, Chairman of the company, will cease to be a member of the Committee; Mr. Lo Ming Shing, Ian, a Non-executive Director of the company, has been appointed as a member of the Committee; and Mr. Kwok Lam Kwong, Larry and Mr. Look Guy, Independent Non-executive Directors of the company, have been appointed as members of the Committee.