Established on 28 March 2012, the Nomination Committee comprises the following members:
- Ms. Wan Choi Ha* (Chairperson of the Committee)
- Ms. Daisy Yeung#
- Mr. Wong Tak Ming, Gary*
* Independent Non-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 independent non-executive directors and making recommendations to the Board on such appointments.