Appointment, Election and Removal of Directors

Updated: 07 May 2019

There are formal, considered and transparent procedures for nominating candidates to stand for election as Directors.  The process of evaluating the skills and composition of the Board is ongoing and is kept under regular review in order to ensure that appropriate plans for succession to the Board are in place for smooth Board refreshment, and that the Board retains its effectiveness at all times. Directors are subject to re-election/re-appointment at regular intervals. Directors will be provided with an appointment letter which sets out the terms and conditions of their appointment, upon their appointment. HKEX will explain the reasons for the resignation or removal of any Director.

Appointment and election of Directors

Term of office

Removal of Directors