The board of directors of Cinda International Holdings Limited announced that in order to comply with the forthcoming amendments to the rules governing the listing of securities on the stock exchange of Hong Kong Limited which will be effective on April 1, 2012. Mr. Hung Muk Ming, currently an independent non-executive director and is a member of the remuneration committee and the audit committee of the company, has been appointed chairman of the remuneration committee in place of Mr. Chow Kwok Wai. Mr. Wang Tongsan, currently an independent non-executive director and is a member of the nomination committee and the audit committee of the company, has been appointment chairman of the nomination committee in place of Mr. Gao Guanjiang. Mr. Chow Kwok Wai and Mr. Gao Guanjiang ceases to be the chairman but remains as a member of the remuneration committee and the nomination committee of the company respectively.