Nomination Committee
The Nomination Committee was established on 6 October 2003. It is mainly composed of independent non-executive Directors. Currently, the Nomination Committee comprises three Directors, namely Wang Shuai Ting as Chairman, and Messers Anthony H. Adams and Wu Jing Ru as members.
The main role of the Committee is to make sure the process of appointments and reappointments of the Board members are transparent and to assess effectiveness of the Board as a whole and the contribution of individual Directors to the effectiveness of the Board.
The responsibilities of the Nomination Committee are as follows:
| 1) |
to review the structure, size and composition (including the skills, knowledge and experience) of the board on a regular basis and make recommendations to the board regarding any proposed changes;
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| 2) |
to identify individuals suitably qualified to become board members and select or make recommendations to the board on the selection of, individuals nominated for directorships;
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| 3) |
to assess the independence of independent non-executive directors; and
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| 4) |
to make recommendations to the board on relevant matters relating to the appointment or re-appointment of directors and succession planning for directors in particular the chairman and the chief executive office;
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| 5) |
to consider other topics as defined by the board.
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