The Company established a nomination committee with written terms of reference in compliance with paragraph A5 of the Corporate Governance Code as set out in Appendix 14 to the Listing Rules.
The primary duties of the Nomination Committee are to make recommendations to the Board regarding candidates for filling vacancies; review the Board diversity policy; support the Company's regular evaluation of the Board's performance; and assess each director's time commitment, contribution, and ability to discharge his or her responsibilities effectively.
The Nomination Committee consists of five members, being Mr. He
Huishan, Ms. He Huifen, Mr. Luo Pan, Mr. Yeh Zhe-Wei and Mr. Ma Shuchao, with Mr. He Huishan, being the chairman of the Nomination Committee.
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