Nomination Committee - Corporate Governance - SCUD Group Limited
 

Nomination Committee

COMMITTEE MEMBERS
Dr. Loke Yu (Chairman)
Mr. Fang Jin
Mr. Wang Jing Zhong
Mr. Heng Ja Wei Victor
 

RELEVANT DOCUMENTS
1. Terms of Reference for Nomination Committee
   a. Adopted by the Board on 26 March 2012
   b. Adopted by the Board on 31 August 2013
2. Board Diversity Policy