Annual Report 2018

66 SHOUGANG CONCORD CENTURY HOLDINGS LIMITED 首長寶佳集團有限公司 企業管治報告 CORPORATE GOVERNANCE REPORT 提名委員會 提名委員會已於二零零五年四月四日成立並由 四名成員組成，而其中大部分為獨立非執行董 事，現在成員為： 蘇凡荣先生 附註 1 （主席） 葉健民先生 附註 2 （副主席） 羅裔麟先生 （獨立非執行董事） 林耀堅先生 （獨立非執行董事） 附註 1: 蘇凡荣先生於二零一八年一月十八日獲委 任為提名委員會主席，以取替李少峰先生 （前提名委員會主席）。 附註 2: 葉健民先生於二零一八年五月十八日獲委 任為提名委員會副主席，以取替梁順生先 生（前提名委員會副主席）。 提名委員會之職權範圍概述如下： i) 根據董事會成員多元化政策，至少每年 檢討及監察董事會的結構、人數及多元 化（包括但不限於性別、語言、年齡、 宗教、社經地位、文化及教育背景、種 族、專業經驗、地區及行業經驗、技 能、知識、思想作風、技術及服務任 期），並就任何為配合本公司策略而擬對 董事會作出的變動提出建議； Nomination committee The nomination committee has been established on 4 April 2005 and consists of four members with a majority of independent non-executive Directors. The current members are: Mr. Su Fanrong Note1 (Chairman) Mr. Yip Kin Man, Raymond Note 2 (Vice Chairman) Mr. Law, Yui Lun (Independent Non-executive Director) Mr. Lam Yiu Kin (Independent Non-executive Director) Note 1: Mr. Su Fanrong was appointed as the chairman of the nomination committee to replace Mr. Li Shaofeng (the former chairman of the nomination committee) on 18 January 2018. Note 2: Mr. Yip Kin Man, Raymond was appointed as the vice chairman of the nomination committee to replace Mr. Leung Shun Sang, Tony (the former vice chairman of the nomination committee) on 18 May 2018. T e rms o f r e f e r e n c e o f n om i n a t i o n c omm i t t e e a r e summarised as follows: i) to review and monitor the structure, size and diversity ( i nc l ud i ng bu t not l imi t ed to gende r , l anguage , age, religion, social-economic status, cultural and educational background, ethnicity, professional expe r i ence , r eg i ona l and i ndus t r y expe r i ence , skills, knowledge, thinking styles, know-how and length of service) of the Board at least annually in accordance with the Board Diversity Policy and make recommendations on any proposed changes to the Board to complement the Company’s corporate strategy;