Members
Mr. Wang Silian
Chairman
Mr. Fan Yan Hok, Philip
Ms. Li Shuk Yin, Edwina
Professor Zhang Xiang, JP.
Nomination Committee: Mr. Wang Silian (Chairman, exec Dir & Board Chair) + 3 indep non-exec Dirs (Mr. Fan Yan Hok Philip, Ms. Li Shuk Yin Edwina, Prof. Zhang Xiang JP). Key duties: Annual review of Board structure/size/composition (skills) & Directors’ time; review Board diversity/policy, report/recommend to Board; assess INEDs’ independence; recommend on Dir (appointment/re-appointment/re-designation, per policies) & senior mgmt; assess candidates for fair/transparent noms.
