8A.27
| Issuers with a WVR structure must establish a nomination committee that complies with Section B.3 in Part 2 of Appendix 14 of these rules. |
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| Note: | The appointment or re-appointment of directors, including independent non-executive directors must be subject to the recommendation of the nomination committee, in accordance with sub-paragraphs (b) and (d) of code provision B.3.1 in Part 2 of Appendix 14 of these rules. |