The board of directors of Kingdom Holdings Limited announced the following changes with effect from March 16, 2012 for the purpose of complying with the forthcoming amendments to the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited which will become effective on April 1, 2012: Mr. Yang Donghui, an existing committee member and an independent non-executive director, has been appointed as the chairman of the remuneration committee of the company in place of Mr. Zhang Hong Wen, an executive director, with effect from March 16, 2012. Mr. Zhang Hong Wen remains as a member of the Remuneration Committee; and a nomination committee of the company comprising Mr. Lo Kwong Shun as the chairman and member, and Mr. Lau Ying Kit and Mr. Shen Yueming as members has been established by the Board on March 16, 2012 with written terms of reference with effect from March 16, 2012.