CGN Power Co., Ltd. (Stock Code: 1816) has released the Terms of Reference for its Nomination Committee, set to take effect on October 28, 2025. The document specifies that the Committee will operate as an internal body under the Board of Directors, comprising three members, of whom at least one must be a director of a different gender and two must be independent directors. The chairman of the Committee is mandated to be an independent director, and an administrative office within the human resources department will support day-to-day operations.

The Terms of Reference outline responsibilities that include reviewing the Board’s structure, making recommendations on director and senior management appointments, and supervising the Board diversity policy. The Committee is also tasked with assessing the independence of independent directors and conducting relevant reviews according to legal and regulatory requirements. All resolutions from Committee meetings must be approved by a majority of members, and the Term of Reference guidelines come into force upon approval by the Board.