CHINA GAS INDUSTRY INVESTMENT HOLDINGS CO. LTD. (Incorporated in the Cayman Islands with members' limited liability) （於開曼群島註冊成員成立的有限公司） (the "Company") （「本公司」） (Stock Code: 1940) （股份代號：1940） TERMS OF REFERENCE OF THE NOMINATION COMMITTEE OF THE BOARD OF DIRECTORS 董事會提名委員會職權範圍 （中文本為翻譯稿，僅供參考用） 1. Constitution 組成 The nomination committee (the "Committee") of the board of directors (the "Directors") of the Company (the "Board") is established pursuant to a resolution passed by the Board at its meeting held on 1 ...