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長江生命科技：薪酬委員會之職權範圍

CKLIFE SCIENCES: Terms of Reference of the Remuneration Committee

香港交易所 ·  Feb 21 06:27
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長江生命科技（CKLIFE SCIENCES）公布其薪酬委員會的職權範圍更新，以符合香港聯合交易所有限公司證券上市規則的企業管治守則要求。該委員會主要由獨立非執行董事組成，並負責制定公司董事及高級管理人員的薪酬政策及架構。委員會每年至少開會一次，並擁有審閱及批准董事及高級管理人員薪酬的權力。此外，委員會還需在股東週年大會上回應股東提問。更新的職權範圍已於2024年2月1日生效，並已在公司及香港交易所網站上公布。
長江生命科技（CKLIFE SCIENCES）公布其薪酬委員會的職權範圍更新，以符合香港聯合交易所有限公司證券上市規則的企業管治守則要求。該委員會主要由獨立非執行董事組成，並負責制定公司董事及高級管理人員的薪酬政策及架構。委員會每年至少開會一次，並擁有審閱及批准董事及高級管理人員薪酬的權力。此外，委員會還需在股東週年大會上回應股東提問。更新的職權範圍已於2024年2月1日生效，並已在公司及香港交易所網站上公布。
CHANGJIANG LIFE SCIENCES (CKLIFE SCIENCES) ANNOUNCED AN UPDATE OF THE TERMS OF REFERENCE OF ITS REMUNERATION COMMITTEE TO COMPLY WITH THE CORPORATE GOVERNANCE CODE REQUIREMENTS OF THE SECURITIES LISTING RULES OF THE HONG KONG STOCK EXCHANGE LIMITED. The Committee is composed primarily of independent non-executive directors and is responsible for formulating remuneration policies and frameworks for the Company's directors and senior management. The Committee meets at least once a year and has the power to review and approve the remuneration of directors and senior management. In addition, the Committee is required to respond to shareholders' questions at the Annual General Meeting. The updated terms of reference entered into force on 1 February 2024 and were published on the Company and the HKEX website.
CHANGJIANG LIFE SCIENCES (CKLIFE SCIENCES) ANNOUNCED AN UPDATE OF THE TERMS OF REFERENCE OF ITS REMUNERATION COMMITTEE TO COMPLY WITH THE CORPORATE GOVERNANCE CODE REQUIREMENTS OF THE SECURITIES LISTING RULES OF THE HONG KONG STOCK EXCHANGE LIMITED. The Committee is composed primarily of independent non-executive directors and is responsible for formulating remuneration policies and frameworks for the Company's directors and senior management. The Committee meets at least once a year and has the power to review and approve the remuneration of directors and senior management. In addition, the Committee is required to respond to shareholders' questions at the Annual General Meeting. The updated terms of reference entered into force on 1 February 2024 and were published on the Company and the HKEX website.
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