The Nomination Committee is responsible for ensuring that there are fair and transparent procedures for the appointment of directors to the Board. The Nomination Committee's authority and duties are set out in written terms of reference which specify, amongst other things, that it must comprise at least three members, the majority of whom are independent non-executive directors.

Members of the Nomination Committee are:
	Dr Allan Zeman (Chairman)
	Cheung Kin Piu, Valiant
	Li Tzar Kai, Richard
	Prof Wong Yue Chim, Richard