Nomination Committee
 

	Composition
	Role and Function

Composition
The Nomination Committee of the Company was established in 2012. The Nomination Committee currently comprises of three members including the Chairman of the Board and two Independent Non-executive Directors, namely:
 

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Role and Function
The principal role of the Nomination Committee includes, inter alia, reviewing the structure, size and composition of the Board, making recommendations on any proposed changes to the Board to complement the Company’s corporate strategy. It shall consider the suitability of a candidate to act as a Director on the basis of the candidate’s qualification, experience, integrity and potential contribution to the Company and assess the independence of Independent Non-executive Directors taking into account the independence requirements set out in Rule 3.13 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited. 

The Board adopted a nomination policy in March 2014 setting out the criteria, procedures and process for nomination of Directors. 

For review of the terms of reference of the Nomination Committee, please click on the link below:
 

Terms of Reference

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