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附近门店

Board of Directors Audit Committee Nomination Committee Remuneration & Appraisal Committee Executive Committee Constitutional Documents & Other Information

Composition

Mr. Pan Chaojin (Chairman)
Mr. Wang Peihang
Dr. Zeng Zhi

Main Duties

The Nomination Committee has been established with specific written terms of reference which deal clearly with the Committee's authority and duties, among which including:

1.to identify and recommend to the Board individuals eligible for the appointment of a Director;

2.to assess and review factors such as the qualification and experience of candidates for Directors and advise the Board thereon;

3.to assess the qualification and experience of the Directors who are subject to retirement by rotation and re-election at each annual general meeting and advise the Board thereon;

4.to assess the independence and qualification of independent non-executive directors;

5.to review annually the structure, size and composition (including the skills, knowledge and experience) of the Board;

6.to draw up the board diversity policy and make recommendations to the Board. Review the implementation and effectiveness of such policy on an annual basis and report to the Board; and

7.to consider and supervise the implementation of the nomination policy of directors, to review and make recommendations on amendments to the Board where appropriate.