DAIWA ASSOCIATE 年报 2012-2013(18)

DAIWA ASSOCIATE 年报 2012-2013

Corporate Governance Report

REMUNERATION COMMITTEE (continued) No. of Meeting Attended/ Members of Remuneration Committee:No. of Meeting Independent non-executive directors Dr. LIU Ngai Wing (Chairman)2/2Mr. CHOI Yuk Fan 2/2Executive director Mr. LAU Tak Wan 2/2NOMINATION COMMITTEE The principal duties of the Nomination Committee are to:(1) review the structure, size and composition of the Board (including the skills, knowledge and experience) on a regular basis and make recommendations to the Board regarding any proposed changes;(2) identify individuals suitably qualified to become Board members and select or make recommendations to the Board on the selection of, individuals nominated for directorships;(3) assess the independence of independent non-executive Directors;(4) make recommendations to the Board on relevant matters relating to the appointment or re-appointment of Directors and succession planning for Directors in particular the chairman and the president (chief executive); and (5) where the Board proposes a resolution to elect an individual as an independent non-executive Director at the general meeting, the Nomination Committee should set out in the circular to shareholders and/or explanatory statement accompanying the notice of the relevant general meeting why they believe the individual should be elected and

the reasons why they consider the individual to be independent.

(1)

(2)

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(5)

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