The Board of Directors of Earnest Investments Holdings Limited announced Establishment Of Nomination Committee. A Nomination Committee of the Company comprising Mr. CHAN Chak Paul as the chairman, Mr. CHAN Francis Ping Kuen and Mr. TAN Yee Boon as the members has been established by the Board with written terms of reference with effect from March 28, 2012. Mr. CHAN Chak Paul has ceased to be the chairman and a member of the Remuneration Committee of the company with effect from March 28, 2012. Mr. TAN Yee Boon, an independent non-executive director and an existing member of the Remuneration Committee of the company respectively, has been appointed as the chairman of the Remuneration Committee in his stead with effect from March 28, 2012. Mr. CHAN Francis Ping Kuen has been appointed as a member of the Remuneration Committee with effect from March 28, 2012.