(Source: Hong Kong Resources Holdings Co Ltd) HONG KONG RESOURCES HOLDINGS COMPANY LIMITED (the "Company") Terms of Reference of Nomination Committee (the "Committee") 1. Membership 1.1 Members of the Committee shall be appointed by the board and shall be made up of at least three members, the majority of whom should be independent non-executive directors; 1.2 Only members of the Committee have the right to attend Committee meetings. Other executives of the group including the Executive Director may be invited to attend for all or part of any meeting, as and when appropriate; 1.3 Appointments to the Committee shall be for such initial period (subject to extension) as prescribed by the board;...
↧