Nomination Committee

The nomination committee was established on 9 November 2010 with written terms of reference. The primary duty of the nomination committee is to make recommendations to our Board on the appointment of Directors and senior management.

Members:

Mr. Cheuk Wa Pang (Chairman of the Nomination Committee, Independent non-executive director)

Prof. Hua Min (Independent non-executive director)

Mr. Zou Xiaoping (Executive director)

Mr. Lu Daming (Independent non-executive director)

Mr. Liu Fuxing (Independent non-executive director)

Mr. Hu Xuefa (Independent non-executive director)


Terms of Reference of Nomination Committee