| 1. | The nomination committee was established in june 2005
提名委员会于2005年6月成立。 |
| 2. | Terms of reference for nomination committee
提名委员会权责范围 |
| 3. | District officers nomination committee start to work , conducted by ipdg
总会干提名委员会开始运成，由总会前总会长主持。 |
| 4. | The nomination committee is responsible for formulating policy and making recommendations to the board on nominations , appointment of directors and board succession
提名委员会负责制订提名政策，以及就董事之提名及委任与董事接任之安排向董事局提出建议。 |
| 5. | Board committees , including the audit , remuneration and nomination committees , all follow the applicable practices and procedures used in board meetings for committee meetings
董事局辖下委员会，包括审核委员会薪酬委员会及提名委员会，均采纳董事局沿用之原则程序及安排。 |
| 6. | The first group of directors ， chair and vice chair shall be nominated by a nomination committee composed of several major founding members and nanjing forestry university and shall be voted by members during the founding meeting of the foundation
（一）第一届理事，理事长、副理事长由主要发起会员、南京林业大学协商提名，由基金成立大会会员表决通过确定。 |
| 7. | I ) the first group of directors ， chair and vice chair shall be nominated by a nomination committee composed of several major founding members and nanjing forestry university and shall be voted by members during the founding meeting of the foundation
（一）第一届理事，理事长、副理事长由主要发起会员、南京林业大学协商提名，由基金成立大会会员表决通过确定。 |
| 8. | The nomination committee shall ensure the approval is correct , and shall put forward the names of such nominees as it is prepared to recommend to the board , bearing in mind such considerations as geographical districution , language problems and rotation
提名委员会应确保正确批准，并将这些被提名人的名字列出以推荐给董事会，同时务必考虑以下问题：向各地发送、语言问题和循环。 |
| 9. | The magazine s editors had high praise for shkp s strict standards of governance , monitoring and accountability . shkp ensures the independence of its board of directors with measures including remuneration and nomination committees and more independent non - executive directors to safeguard the group s and shareholders interests
该杂志赞扬新地一直维持高水平的企业管治，制定完善的监控及问责机制，同时致力提高董事局成员的独立性，包括成立独立的薪酬委员会和提名委员会，及增加独立非执行董事的比例，有利保障集团发展及股东利益。 |
