The Company has established a nomination committee on 23 March 2012 with written terms of reference in compliance with the GEM Listing Rules. The nomination committee is mainly responsible for making recommendations to the Board on appointment of directors and succession planning for the directors. The Board took into consideration criteria such as expertise, experience, the market situation and applicable laws and regulations when considering new director appointments.
The Nomination Committee currently comprises three members, with majority of them being Independent Non-Executive Directors.
- Mr. Liu Rongsheng
- Mr. Pang Pui Hung, Paton
- Ms. Li Yuen Fong