The board of Directors of 21 Holdings Limited announced that Mr. Ng Kai Man has resigned as chairman of remuneration committee with effect from 12 March 2012. The Board announced that Mr. Lui Siu Tsuen, Richard has been appointed as the chairman of remuneration committee with effect from 12 March 2012. The Board hereby announces that resolution has been passed by the Board to establish the nomination committee and Mr. Lui Siu Tsuen, Richard, Mr. Ding Chung Keung and Ms. Cheung Sze Man has been appointed as members of nomination committee with effect from 12 March 2012. Mr. Ding Chung Keung has been appointed as the chairman of nomination committee with effect from 12 March 2012.