Transport International Holdings Limited announced the following changes to the composition of the Remuneration Committee and the Nomination Committee of the company with effect from the conclusion of the AGM: Dr. Norman Leung Nai Pang, GBS, JP, LLD, BA, has resigned as the chairman and the member of the Remuneration Committee and the Nomination Committee; Dr. John CHAN Cho Chak, GBS, JP, a former member of the Remuneration Committee has been re-designated as the chairman of the Remuneration Committee; Dr. John CHAN Cho Chak, GBS, JP has been appointed as the chairman of the Nomination Committee; and Professor LIU Pak Wai, SBS, JP has been appointed as a member of the Remuneration Committee.