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Major roles and functions:
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To review the size and composition of the Board from time to time
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To identify, select and make recommendations to the Board on individuals nominated for appointment
as directors
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To assess the independence of Independent Non-executive Directors
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To make recommendations to the Board on any matters relating to the appointment or re-appointment
of Directors and succession planning for Directors
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To implement and oversee periodic performance evaluation of the Board and its committees
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Composition:
Mr. Lo Hong Sui, Vincent (Chairman)
Mr. Wong Kun To, Philip
Mr. Gerrit Jan de Nys
Mr. David Gordon Eldon
Mr. Tsang Kwok Tai, Moses
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