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深圳國際：董事會提名委員會職權範圍書

SHENZHEN INT'L: Terms of Reference of the Nomination Committee of the Board of Directors

Hong Kong Stock Exchange ·  Jan 15 05:16
Summary by Moomoo AI
深圳國際控股有限公司宣布其董事會提名委員會職權範圍書於2024年1月獲得董事會批准修訂。該委員會負責組織架構、委員會組成、主席選舉、會議召開、決策程序等多方面的職責。委員會由至少三位委員組成，其中過半數須為獨立非執行董事。委員會主席由委員互選後經董事會委任，並需出席股東週年大會。委員會每年至少召開一次會議，並負責董事會的人選提名、考核及多元化政策等。委員會的決策需過半數通過，並可透過電話或電子方式參與會議。此外，委員會獲授權可向外聘顧問尋求意見，並定期檢討其職權範圍。該職權範圍書自2004年起多次修訂，以符合公司治理的最新標準。
深圳國際控股有限公司宣布其董事會提名委員會職權範圍書於2024年1月獲得董事會批准修訂。該委員會負責組織架構、委員會組成、主席選舉、會議召開、決策程序等多方面的職責。委員會由至少三位委員組成，其中過半數須為獨立非執行董事。委員會主席由委員互選後經董事會委任，並需出席股東週年大會。委員會每年至少召開一次會議，並負責董事會的人選提名、考核及多元化政策等。委員會的決策需過半數通過，並可透過電話或電子方式參與會議。此外，委員會獲授權可向外聘顧問尋求意見，並定期檢討其職權範圍。該職權範圍書自2004年起多次修訂，以符合公司治理的最新標準。
SHENZHEN INTERNATIONAL HOLDINGS LIMITED ANNOUNCED THAT THE TERMS OF REFERENCE OF ITS BOARD NOMINATING COMMITTEE WERE APPROVED BY THE BOARD IN JANUARY 2024. The committee is responsible for many aspects of organization, committee composition, election of chairmen, convening meetings, decision-making procedures, etc. The Committee shall consist of at least three members, of which more than half shall be independent non-executive directors. The Chairman of the Committee is appointed by the Board of Directors after the re-election of the members and is required to attend the Annual General Meeting. The Committee meets at least once a year and is responsible for the nomination, consideration and diversification policies of the Board of Directors. Decisions of the Committee must be approved by half and can be attended by telephone or electronic means. In addition, the Committee is authorized to seek advice from outside consultants and review its terms of reference on a regular basis. THE TERMS OF REFERENCE HAVE BEEN REVISED SEVERAL TIMES SINCE 2004 TO MEET THE LATEST STANDARDS OF CORPORATE GOVERNANCE.
SHENZHEN INTERNATIONAL HOLDINGS LIMITED ANNOUNCED THAT THE TERMS OF REFERENCE OF ITS BOARD NOMINATING COMMITTEE WERE APPROVED BY THE BOARD IN JANUARY 2024. The committee is responsible for many aspects of organization, committee composition, election of chairmen, convening meetings, decision-making procedures, etc. The Committee shall consist of at least three members, of which more than half shall be independent non-executive directors. The Chairman of the Committee is appointed by the Board of Directors after the re-election of the members and is required to attend the Annual General Meeting. The Committee meets at least once a year and is responsible for the nomination, consideration and diversification policies of the Board of Directors. Decisions of the Committee must be approved by half and can be attended by telephone or electronic means. In addition, the Committee is authorized to seek advice from outside consultants and review its terms of reference on a regular basis. THE TERMS OF REFERENCE HAVE BEEN REVISED SEVERAL TIMES SINCE 2004 TO MEET THE LATEST STANDARDS OF CORPORATE GOVERNANCE.
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