Haier 2009 Annual Report Download - page 39
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CORPORATE GOVERNANCE REPORT 企業管治報告
海爾電器集團有限公司 37
Board of Directors (Cont’d)
Board Committees (Cont’d)
(3) Nomination Committee
The Nomination Committee was formed on 19 September 2008
and currently comprises four members including one executive
Director, namely, Mr. Cui Shao Hua (resigned on 19 April 2010)
and all three INEDs. The Nomination Committee is chaired by Mr.
Yu Hon To David, an INED. The Nomination committee meets at
least once a year.
The Nomination Committee is responsible for formulating
nomination policy and making recommendations to the Board on
nomination and appointment of Directors and Board succession. It
also develops selection procedures of candidates for nomination,
reviews the structure, size and composition of the Board and
assesses the independence of the INEDs.
Nomination procedures include identification and acknowledgement
of qualified individuals by the Nomination Committee and review
and approval of such nomination by the Board. The Nomination
Committee is to evaluate potential candidates by considering factors
such as professional expertise, relevant experience, personal ethics
and integrity. It also advises the Board in considering the suitability
of the re-election of the Directors who are subject to the retirement
by rotation at the annual general meeting of the Company in
accordance with the Bye-laws.
During the year, the Nomination Committee has held one meeting.
At the meeting, members of the Nomination Committee have
identified and recommended qualified individual to the Board for
the appointment of director.
The following table shows the attendance of members of the
Nomination Committee during the year ended 31 December 2009:
No. of
Nomination
Committee
Meetings
attended/held
Executive Directors:
Mr. Cui Shao Hua (resigned on 19 April 2010) 1/1
INEDs:
Mr. Wu Yinong 1/1
Mr. Yu Hon To, David 1/1
Dr. Liu Xiao Feng 1/1
(3) 提名委員會