Attached files
| file | filename |
|---|---|
| 10-K - Jiangbo Pharmaceuticals, Inc. | v197623_10k.htm |
| EX-31.2 - Jiangbo Pharmaceuticals, Inc. | v197623_ex31-2.htm |
| EX-32.2 - Jiangbo Pharmaceuticals, Inc. | v197623_ex32-2.htm |
| EX-31.1 - Jiangbo Pharmaceuticals, Inc. | v197623_ex31-1.htm |
| EX-32.1 - Jiangbo Pharmaceuticals, Inc. | v197623_ex32-1.htm |
Exhibit
99.8
NOMINATING
AND CORPORATE GOVERNANCE
COMMITTEE
CHARTER OF
JIANGBO
PHARMACEUTICALS, INC.
The Nominating and Corporate Governance
Committee (the “Nominating Committee”) of the Board of Directors (the “Board”)
of Jiangbo Pharmaceuticals, Inc. (the “Company”) shall consist of a minimum of
two (2) directors, each of which shall meet the independence requirements and
standards established from time to time by the Securities and Exchange
Commission (the “SEC”) and any such securities exchange on which the Company’s
securities are listed or quoted for trading. The Nominating Committee
shall meet at least once a year.
The
purpose of the Nominating Committee shall be to assist the Board in identifying
qualified individuals to become board members, in determining the composition of
the Board and in monitoring a process established to assess Board
effectiveness.
In furtherance of this purpose, the
Nominating Committee shall have the following authority and
responsibilities:
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1.
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Make
recommendations to the Board regarding the size and composition of the
Board, establish procedures for the nomination process and screen and
recommend candidates for election to the
Board.
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2.
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To
review with the Board from time to time the appropriate skills and
characteristics required of Board
members.
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|
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3.
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To
establish and administer a periodic assessment procedure relating to the
performance of the Board as a whole and its individual
members.
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4.
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Make
recommendations to the Board regarding corporate governance matters and
practices, including formulating and periodically reviewing corporate
governance guidelines to be adopted by the
Board.
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The Nominating Committee shall have the
authority to delegate any of its responsibilities to subcommittees as it may
deem appropriate in its sole discretion.
The Nominating Committee shall have the
authority to retain any search firm engaged to assist in identifying director
candidates, and to retain outside counsel and any other advisors as it may deem
appropriate in its sole discretion. The Nominating Committee shall have sole
authority to approve related fees and retention terms.
The Nominating Committee shall report
its actions and recommendations to the Board after each committee
meeting.
Adopted: February 27,
2010