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. Hu Xuefa (Independent non-executive director)
Prof. Chen Xin (Independent non-executive director)
Mr. Wang Liuqi (Independent non-executive director)
