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和記電訊香港：提名委員會 – 職權範圍

HUTCHTEL HK: NOMINATION COMMITTEE - TERMS OF REFERENCE

香港交易所 ·  Feb 20 04:44
Summary by Moomoo AI
和記電訊香港控股有限公司（「和記電訊香港」）於2024年2月20日更新了提名委員會的職權範圍。該職權範圍自2019年1月1日起設立，並根據香港聯合交易所有限公司證券上市規則項下企業管治守則進行不時修訂及批准。委員會成員由董事會委任，其中大多數須為獨立非執行董事，而委員會主席則由董事會主席或一位獨立非執行董事擔任。委員會秘書由公司秘書出任，並可視情況委任其他合適人選。委員會每年至少召開一次會議，並需至少14日前發出會議通知，除非全體成員一致豁免。會議可透過親身出席、電話或視像會議形式進行，並以出席成員大多數票通過決議案。委員會的主要職責包括檢討董事會架構、物色適合的董事候選人、評估獨立非執行董事的獨立性、就董事任命或續聘提出建議，以及檢討董事提名政策和董事會成員多元化政策。委員會亦須向董事會匯報並獲授權要求高層管理人員提供所需資料，必要時可尋求獨立專業意見。職權範圍文本已於公司及香港交易及結算所有限公司網站公開。
和記電訊香港控股有限公司（「和記電訊香港」）於2024年2月20日更新了提名委員會的職權範圍。該職權範圍自2019年1月1日起設立，並根據香港聯合交易所有限公司證券上市規則項下企業管治守則進行不時修訂及批准。委員會成員由董事會委任，其中大多數須為獨立非執行董事，而委員會主席則由董事會主席或一位獨立非執行董事擔任。委員會秘書由公司秘書出任，並可視情況委任其他合適人選。委員會每年至少召開一次會議，並需至少14日前發出會議通知，除非全體成員一致豁免。會議可透過親身出席、電話或視像會議形式進行，並以出席成員大多數票通過決議案。委員會的主要職責包括檢討董事會架構、物色適合的董事候選人、評估獨立非執行董事的獨立性、就董事任命或續聘提出建議，以及檢討董事提名政策和董事會成員多元化政策。委員會亦須向董事會匯報並獲授權要求高層管理人員提供所需資料，必要時可尋求獨立專業意見。職權範圍文本已於公司及香港交易及結算所有限公司網站公開。
Wechee Telecom Hong Kong Holdings Limited (“Wakee Telecom Hong Kong”) updated the terms of reference of the Nomination Committee on 20 February 2024. The Terms of Reference shall be established from 1 January 2019 and subject to amendments and approvals from time to time in accordance with the Rules of Corporate Governance under the Securities Listing Rules of the Hong Kong Stock Exchange Limited. The members of the Committee are appointed by the Board of Directors, the majority of whom must be independent non-executive directors, and the Chairman of the Committee shall be held by the Chairman of the Board or an independent non-executive director. The Secretary of the Committee shall be appointed by the Company Secretary and other suitable candidates shall...Show More
Wechee Telecom Hong Kong Holdings Limited (“Wakee Telecom Hong Kong”) updated the terms of reference of the Nomination Committee on 20 February 2024. The Terms of Reference shall be established from 1 January 2019 and subject to amendments and approvals from time to time in accordance with the Rules of Corporate Governance under the Securities Listing Rules of the Hong Kong Stock Exchange Limited. The members of the Committee are appointed by the Board of Directors, the majority of whom must be independent non-executive directors, and the Chairman of the Committee shall be held by the Chairman of the Board or an independent non-executive director. The Secretary of the Committee shall be appointed by the Company Secretary and other suitable candidates shall be appointed as the case may be. The Committee shall meet at least once a year and notice of the meeting must be given at least 14 days in advance, unless all members agree to waive. Meetings can be held in person, telephone or video conferencing, and resolutions are passed with a majority of the members present. The Committee's primary responsibilities include reviewing the board structure, identifying suitable director candidates, assessing the independence of independent non-executive directors, making recommendations on the appointment or renewal of directors, and reviewing director nomination policies and board member diversity policies. The Committee shall also report to the Board of Directors and be authorised to request the information required by senior management and may seek independent professional advice if necessary. The terms of reference have been published on the websites of the Company and Hong Kong Trading and Settlement Limited.

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