Nomination Committee
In compliance with the CG Code, the Company has set up a Nomination Committee consisting of three (3) members. The majority of the members are INED, one of whom is an executive Director, namely Tan Sri CHENG Heng Jem(chairman of the Nomination Committee), and the other two were selected amongst the independent non-executive Directors, namely, Mr Yau Ming Kim, Robert and Dato’ FU Ah Kiow.
The Nomination Committee is responsible to review the structure, size and composition (including the skill, knowledge and experience) of the Board and make recommendation to the Board on appointment of the directors so to ensure that all nominations are fair and transparent.
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