Sinoref Holdings Limited announced that a nomination committee of the company has been established by the Board with written terms of reference with effect from 27 March 2012. The members of the Nomination Committee shall comprise such Directors appointed by the Board. The Board has appointed Mr. Yao Enshu, Mr. Yang Fuqiang and Mr. Tsui, Siu Hang Steve, each being an independent non-executive Director, and Mr. Xu Yejun, being an executive Director and the chairman of the Board, as members of the Nomination Committee and Mr. Xu Yejun has been appointed and shall act as the chairman of the Nomination Committee with effect from 27 March 2012.