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NOMINATION OF DIRECTORS
A nomination committee was formed on 31 October 2007
for, inter alia, the following purposes:–
(a) to review the structure, size and composition (including
the skills, knowledge and experience) of the Board;
(b) to identify individuals suitably qualified to become
Board members and make recommendations to the Board
on the selection of individuals nominated for directorship;
and
(c) to make recommendations to the Board on relevant
matters
The Nomination Committee is made up of all of the Company’s
Independent Non-executive Directors, namely, Mr. Chang
Jun (Chairman) , Mr. Tso Hon Sai, Bosco and Mr. Lee
Chi Hwa, Joshua . The Nomination Committee held meeting
on 30 March, 2009 to review the structure, size and
composition of the Company’s Board of Directors. Mr.
Chang Jun, Mr. Tso Hon Sai, Bosco and Mr. Lee Chi Hwa,
Joshua attended this meeting. The Nomination Committee
was satisfied with the existing composition of the Company’s
Board of Directors and recommended no change in the
near term.
The Nomination Committee will meet and determine the
nomination procedures and the process and criteria to
select and recommend candidates for directorship in
2009.
Executive Directors
Independent Non-executive Directors
- Mr. Lee Chi Hwa, Joshua
- Mr. Tso Hon Sai, Bosco
- Mr. Chang Jun
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