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 description in relation to board diversity policy has been set out under "Corporate Governance Report - Composition of the Board" of the annual report.

In 2017, the Nomination Committee held one meeting, mainly reviewing the Board structure and composition, as well as the resolution of recommending the appointment of Mr. Shao Guanglu as a non-executive director of the Company and making their recommendations to the Board. Based on the background and extensive industry experience of Mr. Shao Guanglu, his appointment was in line with the Company's board diversity policy and enhanced the Board's overall performance.