MIDEA REAL ESTATE HOLDING LIMITED 美的置業控股有限公司 (Incorporated in the Cayman Islands with limited liability) （於開曼群島註冊成立的有限公司） 委員會的主席必須由董事會委任的委員會成員擔任，並必須為董事 會主席或一名獨立非執行董事。 1 1. Membership 成員 (a) The nomination committee of the Company (the "Committee") shall be appointed by the board of directors (the "Directors") of the Company (the "Board") and shall consist of not less than three members, a majority of whom shall be independent non-executive directors of the Company ("INEDs") and at least one member of the Co ...