Can the human resources manager be appointed as a member of the nomination committee as long as the committee is chaired by the chairman of the board or an independent non-executive director (“INED(s)”) and the majority of its members are INEDs?

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Can the human resources manager be appointed as a member of the nomination committee as long as the committee is chaired by the chairman of the board or an independent non-executive director (“INED(s)”) and the majority of its members are INEDs?

2013-11-06 09:44 AM

Jerry Siu

1 Answer

Your Answer

Yes. The Listing Rules do not restrict listed companies from appointing their staff or executive directors to act as members of the nomination committee, as long as a majority of the nomination committee are INEDs and it is chaired by the chairman of the board or an INED.

2013-11-06 02:26 PM

BMICS

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