Update:2019.01.15 Writer: Minmetals Land Views: 328

Nomination Committee

Members
Mr. He Jianbo (Chairman of Nomination Committee)
Mr. Selwyn Mar
Mr. Lam Chung Lun, Billy
Mrs. Law Fan Chiu Fun, Fanny

Secretary
Ms. Chung Wing Yee

Duties
The Nomination Committee is responsible for formulating policy for nomination of directors and to lead the process of identifying and nominating candidates suitably qualified to become Board members. It reviews the Board structure, size and composition and makes recommendations to the Board on re-appointment of directors and succession planning for the Chairman and the chief executive of the Company.The Nomination Committee may obtain external professional or independent advice when necessary.The Nomination Committee reports directly to the Board.


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Minmetals Land Limited published this content on 15 January 2019 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 15 January 2019 09:48:01 UTC