NOMINATION COMMITTEE TERMS OF REFERENCE (adopted by a resolution of the board of directors of the Company on 12 Marchrevised on 27 August - National Executive Committee - Document - PDFSEARCH.IO

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	NOMINATION COMMITTEE TERMS OF REFERENCE (adopted by a resolution of the board of directors of the Company on 12 Marchrevised on 27 August Add to Reading List Document Date: 2013-08-28 00:07:18 Open Document File Size: 191,91 KB Share Result on Facebook Company Holdings Limited / / Organization Nomination Committee / / Position Chairman / chairman / the chief executive / Secretary / The company secretary / independent non-executive director / chairman of the Board / / SocialTag Business Management Private law Board of directors Business law Non-executive director Audit committee National Association of Corporate Directors Corporate governance Corporations law

NOMINATION COMMITTEE TERMS OF REFERENCE (adopted by a resolution of the board of directors of the Company on 12 Marchrevised on 27 AugustAdd to Reading List