Committees


Nomination Committee

The Nomination Committee has been established with written terms of reference setting out duties, responsibilities and authorities delegated to them by the Board. The Nomination Committee comprises Mr. Leung Kwan Yuen, Andrew as Chairman, Dr. Li Ka Cheung, Eric, Mr. Lee, Eugene, Mr. Chung Tai Keung, Canice, and Ms. Tang Ying Ming, Mai. The Nomination Committee meeting will be held at least once a year.

The primary duties of the Nomination Committee include making recommendations to the Board on appointment of Directors and review of the structure, size and composition of the Board on a regular basis.

Terms of Reference