Nomination Committee

The Nomination Committee consists of one executive director and two independent non-executive directors: Mr. Liu Guiqing (Chairman), Mr. Lv Tingjie and Mr. Wang Qi. 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 have been set out under the section of “Composition of the Board and Diversity Policy” in the Corporate Governance Report of 2021 annual report.

In 2021, the Nomination Committee passed one written resolution, and mainly reviewed the resolution regarding the recommendation for the appointment of a non-executive director, as well as reviewing the structure and composition of the Board.

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