Header
ZhulianHome About Zulian
Zhulian
Corporate Profile
Business & Overview
Mission & Vision
Investor Relations
  • ir_home
  • corporate_info
  • financial_calendar
  • financial_info
  • stock_info
  • board_charter
  • capital_dividend
  • news_info
  • analyst
  • info_request

MLM Activities
Zhulian My Zhulian Th Zhulian Id
Contact Information
Location Map Contact Us
Career
eDividend
Header Title
Term of Reference for Audit Committee  |  Term of Reference for Remuneration Committee  |  Term of Reference for Nomination Committee

Email This Print This Term of Reference for Nomination Committee

1. Objectives

In accordance with the MCCG, the Nominating Committee ("the Committee") is set up to recommend candidates to the Board. The final decision on the appointment of any of the Directors shall be made by the Board.

The Committee shall be responsible in ensuring the appropriate Board balance and size, and that the Board has a required mix of skills, experience and other core competencies. Based on the process and procedures laid out by the Board, the Committee shall annually carry out and ensure proper documentation of all assessments and evaluations on the effectiveness of the Board, the Board Committees and the contribution of each individual Director.