The board of directors (the "Board") of Chinney Investments, Limited (the "Company") announced that a nomination committee (the "Nomination Committee") has been established by the Board with written terms of reference with effect from 8 December 2021. The members of the Nomination Committee shall comprise such directors of the Company appointed by the Board. The Board has appointed Mr. Richard Chi-Ho Lo, Mr. Winfred Wai-Lap Fan, Mr. Randall Todd Turney, Mr. Yuen-Keung Chan and Mr. James Sing-Wai Wong as members of the Nomination Committee and Mr. Richard Chi-Ho Lo has been appointed as the chairman of the Nomination Committee. A majority of the committee members are independent non-executive directors.