Nomination Committee

Terms of Reference

Nomination Committee’s Terms of Reference

The Nomination Committee comprises exclusively of Non-Executive Directors, a majority of whom is independent.

The members of the Nomination Committee are as follows:-

Chun Kwong Pong as Chairman
Lim E @ Lim Hoon Nam as Member
Lim Wee Keong as Member

The objectives and responsibilities of the Nomination Committee are:-

  • Formulate the methodology for the assessment of the effectiveness of the Board as a whole;
  • Formulate the nomination, selection and succession policies for the members of the Board, Board Committees, Senior Independent Non-Executive Director and key management as may be required from time to time, taking into consideration the Gender Diversity Policy encouraged by Bursa Securities;
  • Make recommendations to the Board on new candidates for appointment and re-election to the Board;
  • To review the succession planning for the Executive Directors and senior management of the Board;
  • Review and recommend to the Board the appointment of members of Board Committees established by the Board;
  • Conduct review to determine whether a director can continue to be independent in character and judgement, and also to take into account the need for progressive refreshing of the Board;
  • Develop and recommend to the Board action plan for improvement on areas identified in the Board effectiveness evaluation, where applicable;
  • Conduct performance evaluation on the existing Directors based on the annual performance evaluations conducted by the Board collectively;
  • Annually assess the independence of the Independent Directors;
  • Review the terms of office and performance of an Audit Committee and its member annually;
  • Review the required mix of skills, experience and other qualities of the Board and of the Committees annually;
  • Review the directors’ continuing education programmes; and
  • any other matters which may be referred to the Nomination Committee by the Board.

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