Nomination Committee

本公司已成立提名委員會,並已遵照創業板上市規則附錄十五所載企業管治守則及企業管治報告第A.5.2段訂明的書面職權範圍。提名委員會的主要職責為每年檢討董事會的結構、規模及組成;物色具資格成為董事會成員的合適人選;評估獨立非執行董事的獨立性;以及就有關董事委任或續聘的相關事宜以及董事的繼任計劃向董事會作出推薦意見。
提名委員會包括三名成員,即陳銘傑先生,符懋胜先生及林友欣女士。陳銘傑先生為提名委員會主席。

Our Company has established a Nomination Committee with written terms of reference in compliance with paragraph A.5.2 of the Corporate Governance Code and Corporate Governance Report as set out in Appendix 15 to the GEM Listing Rules. The primary duties of the Nomination Committee are to review the structure, size and composition of our Board annually; identify individuals suitably qualified to become Board members; assess the independence of the independent non-executive Directors; and make recommendations to our Board on relevant matters relating to appointment or re-appointment of Directors and succession planning for our Directors.
The Nomination Committee consists of three members, namely Mr. Chan Ming Kit, Mr. Foo Moo Teng and Ms. Lim Joo Seng.
Mr. Chan Ming Kit is the chairman of the Nomination Committee.

提名委員會職權範圍
Terms Of Reference Of Nomination Committee