Soundwill Holdings Ltd. announced that a nomination committee has been established by the Board with written terms of reference with effect from 30 March 2012. The members of Nomination Committee of the Company shall comprise such directors of the Company appointed by the Board. The Board has appointed Madam Foo Kam Chu Grace as the chairman, Mr. Chan Kai Nang and Mr. Pao Ping Wing as the members of the Nomination Committee. Madam Foo is Executive Director and Chairman of the Company, and both Mr. Chan and Mr. Pao are Independent Non-executive Directors of the company.