Nomination Committee
The Company established its Nomination Committee with written terms of reference on 20th February, 2012. The current written terms of reference are available below.
The Nomination Committee is responsible for regularly reviewing the structure, size and composition of the Board with reference to the Board Diversity Policy of the Company and making recommendations on any proposed changes to the Board to complement the Company’s corporate strategy. Its duties include making recommendations to the Board on the selection of individuals nominated for directorships, the appointment or re-appointment of Directors and succession planning for Directors, and regularly reviewing the time required from a Director to perform his responsibilities. The Committee is also responsible for assessing the independence of Independent Non-Executive Directors and reviewing their annual confirmations on independence. The Committee meets at least once a year and is provided with sufficient resources enabling it to discharge its duties.
The Nomination Committee, which is chaired by the Chairman of the Board, currently comprises three members with the Independent Non-Executive Directors constituting the majority of the Committee.
Robert Ng Chee Siong, Chairman
Steven Ong Kay Eng
Hung Wai Man