The Nomination Committee was established on February 28, 2005 with written terms of reference. The Nomination Committee has three independent non-executive directors, Messrs. Chia Kok Onn (Committee Chairman), Wang Cheung Yue, Fred and Wong Sin Just. The primary duties of the Nomination Committee are to (i) review the structure, size and composition (including the skills, knowledge and experience) of the board on a regular basis and make recommendations to the board regarding any proposed changes; (ii) identify individuals suitably qualified to become board members and select or make recommendations to the board on the selection of, individuals nominated for directorships; (iii) assess the independence of independent non-executive directors; and (iv) make recommendations to the board on relevant matters relating to the appointment or re-appointment of directors and succession planning for directors in particular the chairman and the chief executive officer.