Corporate Governance
Nomination Committee
In compliance with the Code on Corporate Governance Practices contained by Appendix C1 of the Listing Rules, the Board on 1st April 2012 established a nomination committee comprising 4 independent non-executive directors and 2 executive directors.
The Nomination Committee is established to review the structure, size and composition (including the skills, knowledge and experience) of the Board at least annually and make recommendations on any proposed changes to the board to complement the Company’s corporate strategy, and in accordance with the Board Diversity Policy of the Company. In addition, it gives full consideration to succession planning for directors and other senior executives in the course of its work, taking into account the challenges and opportunities facing the company, and what skills and expertise are therefore needed on the Board in the future.
Members of Nomination Committee
Mr. MAK Wing Sum, Alvin (Committee Chairman)
Mr. WONG Wai Sheung
Mr. IP Shu Kwan, Stephen, GBS, JP
Ms. WONG Yu Pok, Marina, JP
Mr. Anson KWOK