Only / Nomination Committee of Hysan Development Company Limited / /
Position
Chairman / executive director / Chairman The Committee / director to executive office / Secretary / Chairman Annual General Meeting The Committee / Annual General / Chief Executive Officer / executive and non-executive / Chairman of the Board and the Chief Executive Officer / Chairman of Meetings The Committee / Chairman of the board / director at any time / /
Nomination Committee Terms of Reference (Approved by the Board on 8 March 2005 and last reviewed in NovemberReference to “the Committee” shall mean the Nomination Committee of Hysan Development Company Limited