Lee Shau Kee (Chairman, in his absence, Ko Ping Keung acting
as Chairman*)
Lam Ko Yin, Colin
Kwong Che Keung, Gordon
Ko Ping Keung
Wu King Cheong
The terms of reference of the Nomination Committee include
the following specific duties:-
(a) Review the structure, size and composition (including the
skills, knowledge and experience) of the board at least
annually and make recommendations on any proposed changes to
the board to complement the corporate strategy;
(b) Identify individuals suitably qualified to become board
members and select or make recommendations to the board on
the selection of individuals nominated for directorships;
(c) Assess the independence of independent non-executive
directors; and
(d) Make recommendations to the board on the appointment or
re-appointment of directors and succession planning for
directors, in particular the chairman and the chief executive
(if applicable).
* Updated on 22 August 2012
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