The board of directors of China Sunshine Paper Holdings Company Limited announced the establishment of the Nomination Committee on March 27, 2012. Mr. Xu Ye and Mr. Wang Zefeng, all being independent non-executive directors of the company, and Mr. Wang Dongxing, the chairman and chief executive officer of the company, were appointed as members of the Nomination Committee and Mr. Xu Ye was appointed as chairman of the Nomination Committee with effect from March 27, 2012.