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The Company has established the Nomination Committee in accordance with the Corporate Governance Code contained in Appendix C1 of the Listing Rules. The duties of the Nomination Committee are, inter alia, to review the structure, size and composition of the Board at least annually, to make recommendations to the Board on the appointment or re-appointment of Directors and succession planning for Directors and to assess the independence of Independent Non-executive Directors.

 

The Nomination Committee currently consists of one Executive Director namely, Mr. YAO Changlin (Chairman of the Nomination Committee) and three Independent Non-executive Directors namely, Mr. Lau Hon Chuen, Ambrose, GBS, JP, Mr. Lam Kin Ming, Lawrence and Mr. Chan Fan Shing.