The board of directors of CPMC Holdings Limited announced that, in compliance with the forthcoming relevant amendments to the rules governing the listing of securities on the stock exchange of Hong Kong limited which will take effect on April 1, 2012, Mr. Ning Gaoning ceased to be chairman and member of the nomination committee of the company, and Mr. Wang Jinchang, an executive Director and the chairman of the Board, has been appointed as chairman and member of the Nomination Committee, both with effect from March 5, 2012.