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The board of directors (the “Board”) of China Foods Limited (the “Company”) established the Nomination Committee (the “Committee”) on 30 March 2012.

To run an effective Board, the Company should have a formal, considered and transparent procedure for appointing new directors and plans in place for orderly succession for appointments.

The main objective of the Committee is to lead the process for the appointment of Directors, and to identify and nominate suitable candidates for appointment to the Board.