Nomination Committee

The Nomination Committee consists of three independent non-executive directors: Mr. Lv Tingjie (Chairman), Mr. Wu Taishi and Mr. Liu Linfei. The Nomination Committee is mainly responsible for making recommendations to the Board on the appointment or reappointment of directors and reviewing the structure, size and composition (including the skills, knowledge and professional experience) of the Board annually. The details of the board diversity policy has been set out under the section of “Composition of the Board and Diversity Policy” in the Corporate Governance Report of 2020 annual report.

In 2020, the Nomination Committee passed two written resolutions, and mainly reviewed the resolutions regarding the recommendation for the appointment of executive director and non-executive directors, as well as reviewing the structure and composition of the Board.