Nomination Committee


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.

Terms Of Reference Of Nomination Committee