The board of directors of Sino Harbour Property Group Limited announced the change of the chairman of the Remuneration Committee and Nomination Committee with effect from February 13, 2012. Mr. SHI Feng ceased to be the chairman of the Remuneration Committee but remains as a member of the committee and Mr. XIE Gang has been appointed as the chairman of the Remuneration Committee. Mr. WONG Lui ceased to be the chairman of the Nomination Committee but remains as a member of the committee and Mr. XIE Gang has been appointed as the chairman of the Nomination Committee.