The board of directors of Shanghai Jin Jiang International Hotels (Group) Company Limited announced that the company has established its nomination committee on 28 March 2012 with a written term of reference. The Nomination Committee comprises Mr. Yu Minliang, the chairman of the Board and an executive director, Mr. Xia Daiwei and Dr. Rui Mingjie, both independent non-executive directors. Mr. Yu Minliang has been appointed as the chairman of the Nomination Committee. Mr. Ji Gang, an independent non-executive director, has been appointed as the chairman of the remuneration committee to replace Mr. Chen Hao, an executive director, with effect from 28 March 2012. Mr. Chen Hao remains as a member of the Remuneration Committee.