Terms of Reference - Nomination Committee
(WorldNews Politics)

CMON LIMITED (Incorporated in the Cayman Islands with limited liability) (Stock Code: 1792) Terms of Reference - Nomination Committee Constitution 1. The board of directors of CMON Limited (the ``Company``) (the ``Board``) has resolved the establishment of the nomination committee (the ``Nomination Committee``). Membership The Nomination Committee shall consist of at least three directors, a majority of shall be independent non-executive directors. The Nomination Committee shall have a chairman, being either the chairman of the Board or an independent non-executive director. Only members of the Nomination Committee have the right to attend the Nomination Committee meetings. However, other...