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NOMINATION COMMITTEE

Established on 19 March 2012, the Nomination Committee comprises the following members:

  • Ms Chan Sim Ling, Irene* (Chairman of the Committee)
  • Ms Fan Man Seung, Vanessa #

* Independent Non-executive Director
## Executive Director

Under specific written terms of reference, the primary duties of the Nomination Committee include nominating potential candidates for directorship, reviewing the nomination of directors, assessing the independence of

Terms of Reference