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        CN EN TC
        Nomination Committee
        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.

        Terms of Reference of the Nomination Committee
        Nomination Committee Members
        Mr. Chen Lang (Chairman)
        Non-Executive Director and the Chairman of the Board

        Mr. Li Hung Kwan, Alfred
        Independent Non-Executive Director

        Mr. Mok Wai Bun, Ben
        Independent Non-Executive Director