Major roles and functions:

To review the structure, size and composition of the Board at least annually

To identify, select and make recommendations to the Board on individuals nominated for appointment
as Directors
To assess the independence of Independent Non-executive Directors

To make recommendations to the Board on the appointment or re-appointment of Directors and succession
planning for Directors
To review annually the time commitment required of Directors
To review the Board Diversity Policy and monitor its implementation



Mr. Lo Hong Sui, Vincent (Chairman)
Ms. Lo Bo Yue, Stephanie
Ms. Li Hoi Lun, Helen
Mr. Chan Kay Cheung
Mr. William Timothy Addison

Terms of Reference