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

• Ms. Lai Ka Fung, May* (Chairperson of the Committee)
• Ms. Fan Man Seung, Vanessa #
• Mr. Law, Michael Ka Ming*
  
  

* 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