• About China Uptown
  • Overview
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  • Statutory Documents
  • Directors Nomination Procedures
  • Shareholders' Communication Policies
• Corporate Governance
  • Code on Corporate Governance
  • The Board
  • Audit Committee
  • Remuneration Committee
  • Nomination Committee
  • Dealing in Securities Transactions
• Investor Relations
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  • Dissemination of Corporate Communications by Electronic Means
• Business
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Nomination Committee

The Nomination Committee was established in September 2006 and comprises a majority of non-executive and independent non-executive directors. The key functions of the Nomination Committee are to:

1. maintain a formal and transparent process for the appointment and reappointment of members of the Board;

    

2. decide how the Board’s performance may be evaluated and prepare objective performance criteria to assess the effectiveness of the Board as a whole and the contribution of each director; and

    

3. review the independence of each director, and to ensure that at least one-third of the Board comprises the independent directors and at least one of them has appropriate professional qualifications or accounting or related financial management expertise.

Terms of Reference of the Nomination Committee