Established on 8 January 2018, the Nomination Committee comprises the following members:

  • Mr. Chiu Kin Fai* (Chairman of the Committee)
  • Ms. Fan Man Seung, Vanessa#
  • Ms. Chan Yee Man*

*  Independent Non-executive Director

#  Executive Director

Under specific written terms of reference, the primary duties of the Nomination Committee include reviewing the structure, size and diversity of the Board and the board diversity policy, nominating potential candidates for directorship, reviewing the nomination of directors, assessing the independence of independent non-executive directors and making recommendations to the Board on such appointments.

Terms of Reference

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