The board of directors of Tian Teck Land Ltd. announced that a nomination committee has been established by the Board with written terms of reference with effect from 15 March 2012. The members of the c shall comprise such directors of the Company appointed by the Board. The Board has appointed Mr. Cheong Hooi Hong (an executive director and chairman of the Board), Mr. Cheong Kheng Lim (an executive director and deputy chairman of the Board), Mr. Chow Wan Hoi, Paul (an independent non-executive director), Mr. Yau Allen Lee-nam (an independent non-executive director) and Mr. Tse Pang Yuen (an independent non-executive director) as members of the Nomination Committee and Mr. Cheong Hooi Hong has been appointed and shall act as chairman of the Nomination Committee.