Corporate Governance

Functional Committee

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The members of the Nomination Committee are appointed by the board of directors and the Nomination Committee consists of independent director Steve Lee and independent director Tsang Sheau Lee and Chairman David Tu.
The responsibilities of committee are as follows：

  • Constitute and to review the composition, qualification and succession plans of the directors and the executives.
  • Other matters to be performed by the Committee pursuant to the resolution of the board of directors.
Education and Qualifications of The Nomination Committee members

The Nomination Committee meets at least twice a year , the member term of omination Committee meets December 9, 2024 to December 21, 2026， Nomination Committee meetings attendance as follows：

Title Name Attendance in Person By Proxy Attendance rate in Person
Convener

Steve Lee
(Independent Director)

 1 0 100%
Member Tsang Sheau Lee
(Independent Director)		 1 0 100%
Member David Tu
(Chairman)		 1 0 100%

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