NOMINATION COMMITTEE

The Company established the Nomination Committee on 17 November 2011 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 five independent non-executive directors and two executive directors. Current members of the Nomination Committee are Dr. Fung Kwok-King, Victor, Dr. Cheng Kar-Shun, Henry, Mr. Wong Siu-Kee, Kent, Dr. Or Ching-Fai, Raymond, Mr. Cheng Ming-Fun, Paul, Mr. Lam Kin-Fung, Jeffrey and Ms. Cheng Ka-Lai, Lily. It is currently chaired by Dr. Fung Kwok-King, Victor, an independent non-executive director.

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