The Company established the Nomination Committee with specific written terms of reference. The Nomination Committee is responsible for reviewing the structure, size and composition of the Board, assessing the independence of the independent non-executive directors and making recommendations to the Board on the appointment and re-appointment of directors.

The Nomination Committee currently consists of seven members, including five independent non-executive directors, Mr. Lam Kin-Fung, Jeffrey, Dr. Or Ching-Fai, Raymond, Ms. Cheng Ka-Lai, Lily, Mr. Chia Pun-Kok, Herbert and Ms. Fung Wing-Yee, Sabrina, and two executive directors, Dr. Cheng Kar-Shun, Henry and Mr. Cheng Chi-Heng, Conroy. It is currently chaired by Mr. Lam Kin-Fung, Jeffrey.