Kwang Sung Electronics H.K. Co. Limited

Date	Topic
2012-03-27	Terms of Reference of Nomination Committee
2012-03-27	Procedures for Shareholders to Propose a Person for Election as a Director
2012-03-27	Terms of Reference for Remuneration Committee
2012-03-27	Terms of Reference for Executive Committee
2012-03-27	Terms of Reference for Independent Board Committee for Waiver Application
2012-03-27	Terms of Reference for Audit Committee