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Nomination Committee
The board of directors (the “Board”) of China Foods Limited (the “Company”) established the Nomination Committee (the “Committee”) on 30 March 2012.

To run an effective Board, the Company should have a formal, considered and transparent procedure for appointing new directors and plans in place for orderly succession for appointments.

The main objective of the Committee is to lead the process for the appointment of Directors, and to identify and nominate suitable candidates for appointment to the Board.

Terms of Reference of the Nomination Committee
Nomination Committee Members
Mr. Qing Lijun (Chairman)
Chairman of the Board, Executive Director and Managing Director



Mr. Li Hung Kwan, Alfred
Independent Non-Executive Director




Mr. Mok Wai Bun, Ben
Independent Non-Executive Director



Ms. Leung Ka Lai, Ada
Independent Non-Executive Director

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