A Nominating Committee has been constituted by the board of directors on 25th October 2007, comprising the following three members, the majority of whom are independent directors:
Mr. Shalabh Mittal (Executive/Non-independent)
The duties of our Nominating Committee include:
Mr. John Walter Sinders Jr. (Chairman) (Non-executive/Independent)
Mr. Arul Chandran (Non-executive/Independent Director)
Mr. Huang Yuan Chiang (Non-executive/Independent)
Mr. Shalabh Mittal (Executive/Non-independent)
The duties of our Nominating Committee include:
- reviewing and assessing candidates for directorships (including executive directorships, if any) before making recommendations to our board of directors for appointment of directors;
- reviewing and recommending to our board of directors the retirement or re-election of directors in accordance with our Articles of Association at each general meeting having regard to the director’s contribution and performance;
- determining annually whether or not a director is independent;
- deciding whether or not a director is able to and has been adequately carrying out his duties as a director; and
- reviewing the composition of our board annually to ensure that our board of directors has an appropriate balance of expertise, skills, attributes and ability among the directors.