Nominating and Corporate Governance Committee
- Selecting and recommending to the board nominees for election by the shareholders or appointment by the board；
- Reviewing annually with the board the current composition of the board with regards to characteristics such as independence, knowledge, skills, experience and diversity；
- Making recommendations on the frequency and structure of board meetings and monitoring the functioning of the committees of the board；
- Advising the board periodically with regards to significant developments in the law and practice of corporate governance as well as our compliance with applicable laws and regulations, and making recommendations to the board on all matters of corporate governance and on any remedial action to be taken.