Establishment of the nomination committee

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(Incorporated in Cayman Islands with limited liability)

The board of directors (the "Board") of Tongda Group Holdings Limited (the "Company") is pleased to announce the establishment of the nomination committee (the "Nomination Committee") on 14 March

2012. Dr. Yu Sun Say JP, Mr. Ting Leung Huel Stephen and Mr. Cheung Wah Fung, Christopher, JP, all being independent non-executive directors, and Mr. Wang Ya Nan, the Chairman and CEO, were appointed as members of the Nomination Committee and Mr. Wang Ya Nan was appointed as chairman of the Nomination Committee with effect from 14 March 2012.

By Order of the Board

Chairman

Hong Kong, 19 March 2012

As at the date of this announcement, the executive directors of the Company include Messrs Wang Ya Nan, Wang Ya Hua, Wong Ah Yu, Wong Ah Yeung, Choi Wai Sang, Wang Ming Che, and the independent non-executive directors of the Company include Dr. Yu Sun Say JP, Mr. Ting Leung Huel Stephen and Mr. Cheung Wah Fung,Christopher, JP.

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This press release was issued by Tongda Group Holdings Ltd. and was initially posted at http://ir.tongda.com/upload/en/announcement/LTN20120319668_20120319214356.pdf . It was distributed, unedited and unaltered, by noodls on 2012-03-19 23:07:35 PM. The issuer is solely responsible for the accuracy of the information contained therein.