Members of the Nomination Committee

Lee Shau Kee (Chairman, in his absence, Kwong Che Keung, Gordon acting as Chairman)
Lam Ko Yin, Colin
Kwong Che Keung, Gordon
Ko Ping Keung
Wu King Cheong

Terms of Reference of the Nomination Committee

The terms of reference of the Nomination Committee include the following specific duties:-
(a) Review the structure, size and composition (including the skills, knowledge and experience) of the board at least annually and make recommendations on any proposed changes to the board to complement the corporate strategy;
(b) Identify individuals suitably qualified to become board members and select or make recommendations to the board on the selection of individuals nominated for directorships;
(c) Assess the independence of independent non-executive directors; and
(d) Make recommendations to the board on the appointment or re-appointment of directors and succession planning for directors, in particular the chairman and the chief executive (if applicable).

Updated on 27 February 2012

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This press release was issued by Henderson Land Development Company Ltd. and was initially posted at http://www.hld.com/en/pdf/investor/circulars/2012/ann20120329_2_hld_e.pdf . It was distributed, unedited and unaltered, by noodls on 2012-03-29 13:53:51 PM. The issuer is solely responsible for the accuracy of the information contained therein.