Galaxy Entertainment Group Limited announced that corporate governance committee of the company comprising Mr. Francis Lui Yiu Tung as chairman, Mr. James Ross Ancell and Dr. Patrick Wong Lung Tak as members has been established by the board with written terms of reference with effect from March 15, 2012. Mr. James Ross Ancell and Dr. Patrick Wong Lung Tak are independent non-executive directors, and Mr. Francis Lui Yiu Tung is the deputy chairman of the company. The company also announced corporate governance committee comprising Mr. Francis Lui Yiu Tung as chairman, Mr. James Ross Ancell and Dr. Patrick Wong Lung Tak as members has been established by the board with written terms of reference with effect from March 15, 2012. Mr. James Ross Ancell and Dr. Patrick Wong Lung Tak are independent non-executive Directors, and Mr. Francis Lui Yiu Tung is the deputy chairman of the company. With effect from April 1, 2012, Mr. Francis Lui Yiu Tung has ceased to act as the chairman of the remuneration committee of the company but remains as a member of the remuneration committee on March 15, 2012. Dr. William Yip Shue Lam, an independent non-executive director and a member of the remuneration committee of the company, has been appointed as the chairman of the remuneration committee in his stead.