TAK Sing Alliance Holdings Ltd. announced that a nomination committee of the company has been established by the board with written terms of reference with effect from March 26, 2012. The members of the committee shall comprise such directors appointed by the board. The board has appointed Mr. Ma Kai Cheung, as executive director, together with Mr. Lo Ming Chi, Charles, Mr. Lo Man Kit, Sam and Mr. Wong See King, each as independent non-executive directors, as members of the committee and Mr. Ma Kai Cheung has been appointed chairman of the committee with effect from March 26, 2012.