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Terms of Reference
The Nominating Committee, a Committee of the Board of Directors ("Board"), is established primarily to:
  1. Identify, select and recommend to the Board, candidates for directorships of the Company and its subsidiaries (“Group”);
  2. Recommend to the Board, directors to fill the seats on Board Committees;
  3. Evaluate the effectiveness of the Board and Board Committees (including its size and composition), contributions and performance of each individual director and the independence of the independent directors.
  4. Ensure an appropriate framework and plan for Board and management succession for the Group.