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ChinaU-TonHoldingsLimited中国优通控股有限-HKEXHKEXnews.PDF

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ChinaU-TonHoldingsLimited中国优通控股有限-HKEXHKEXnews.PDF

China U-Ton HoldingsLimited Terms of reference of the Nomination Committee of the Board of Directors – 1 – China U-Ton HoldingsLimited “ ” “ ” ( Company and ) Terms of reference of the Nomination Committee (“Committee”) of the Board of Directors (“Board”) of the Company “ ” “ ” ( ) ( ) Th e se t er m s of r efer en ce wer e appr oved 20 12 5 27 and adopted by the resolutions of the board of directors of the Company (the “Board”) 20 14 8 1 20 19 1 18 passed on 27 May 20 12 and amended on 1 August 20 14 and 18 January 20 19. 1. Membership 1.1 M emb er s of th e Committ ee sh all b e appointed by the Board from amongst the directors of the Company and shall consist of not less than three members a n d a m aj o r i t y o f w h o m sh a l l b e independent non-executive directors. 1.2 The chairman of the Committee shall be appointed by the Board and shall be chairman of the Board or an independent non-executive director . 1.3 The company secretary of the Company shall be the secretary of the Committee. – 2 – 1.4 The appointment of the member s and se cr et ar y of th e C om m it t e e m ay b e revoked, or additional members may be appointed to the Committee by sepa