Nomination Committee

Established on 23 March 2012, the Nomination Committee comprises the following members:

• Ms. Fan Man Seung, Vanessa# (Chairperson of the Committee)
• Mr. Ho Tat Kuen*
• Ms. Tam Sau Ying*

* Independent Non-executive Director
# Executive Director

Under specific written terms of reference, the primary duties of the Nomination Committee include nominating potential candidates for directorship, reviewing the nomination of directors, assessing the independence of independent non-executive directors and making recommendations to the Board on such appointments.


[ Terms of Reference ]