Nomination Committee

Nomination Committee

Members

Mr. He Jianbo (Chairman of Nomination Committee)

Ms. Law Fan Chiu Fun, Fanny

Professor Wang Xiuli

Mr. Su Terry Lumin

Secretary

Mr. Yiu Yu Cheung

Duties

The Nomination Committee is responsible for formulating policy for nomination of directors and to lead the process of identifying and nominating candidates suitably qualified to become Board members.  It reviews the Board structure, size and composition and makes recommendations to the Board on re-appointment of directors and succession planning for the Chairman and the chief executive of the Company.The Nomination Committee may obtain external professional or independent advice when necessary.The Nomination Committee reports directly to the Board.

TERMS OF REFERENCE OF NOMINATION COMMITTEE