The Nomination Committee is vested with the primary duties to make recommendations to the Board on the appointment of Directors and the senior management of the Company.
It is established with written terms of reference in compliance with paragraph A.5.1. of Appendix 14 of the Listing Rules.
Nomination Committee Members
Mr. Nang Qi(Chairman)
Mr. Chen Peiliang
Mr. Ting Tit Cheung
Mr. Chan Chi Kuen
Mr. Lo Chun Pong
Terms of Reference for Nomination Committee