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附近门店

Board of Directors Audit Committee Nomination Committee Remuneration & Appraisal Committee Executive Board 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. identify individuals suitably qualified to be a director;

2. assess the qualification and experience of candidates for directors and the independence for independent non-executive directors;

3. assess and review qualification and experience of directors who are subject to retirement by rotation and re-election at each annual general meeting; and

4. report on the work of the Committee and make proper recommendations to the board on a regular basis.