To review the size and composition of the Board from time to time
To identify, select and make recommendations to the Board on the individuals nominated for directorships
To assess the independence of Independent Non-executive Directors
To make recommendations to the Board on any matters relating to the appointment or re-appointment of
Directors and succession planning for Directors
To implement and oversee periodic performance evaluation of the Board and its committees
Composition:
Mr. Lo Hong Sui, Vincent (Chairman)
Mr. Wong Yuet Leung, Frankie
Professor Michael Enright
Mr. Anthony Griffiths
Mr. Gerrit de Nys
Ms. Li Hoi Lun, Helen
