The board of directors Carpenter Tan Holdings Limited announced that a nomination committee of the company has been established on 28 March 2012 to comply with the new Code on Corporate Governance Practice (to be renamed the Corporate Governance Code), which will take effect on 1 April 2012. The nomination committee comprises the members: Mr. Chau Kam Wing, Donald as chairman; Madam Du Xin Li as member; and Mr. Yu Ming Yang as member.