The board of directors Golik Holdings Limited announced that a nomination committee has been established by the Board with a written terms of reference, effective 30 December 2021. The members of the Nomination Committee shall comprise such directors of the Company appointed by the Board. The Board has appointed Mr. Pang Tak Chung MH, Mr. Yu Kwok Kan, Stephen, Mr. Chan Yat Yan and Mr. Hai Tuen Tai, Freddie as members for the Nomination Committee and Mr. Pang Tak Chung MH has been appointed as the chairman of the Nomination Committee. Majority of the committee members are independent non-executive directors.