The board of directors of China Netcom Technology Holdings Limited announced that a nomination committee of the company has been established by the Board with written terms of reference with effect from March 23, 2012. The members of the Nomination Committee comprise Mr. Leung Ngai Man (being the chairman of the Board and executive Director) as the chairman of the Nomination Committee, Dr. Leung Wai Cheung, Mr. Cai Wei Lun and Mr. Qi Ji (each being an independent non-executive Director) as the members of the Nomination Committee have been appointed by the Board with effect from March 23, 2012.