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長江生命科技：提名委員會之職權範圍

CKLIFE SCIENCES: Terms of Reference of the Nomination Committee

香港交易所 ·  Feb 21 06:32
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長江生命科技有限公司宣布其提名委員會的職權範圍，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。該委員會由董事會委任，並要求大部分委員為獨立非執行董事，主席可由董事會主席或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。提名委員會每年至少開會一次，會議通知需提前至少十四日發出，除非全體委員一致豁免。會議可透過親身、電話或視像會議形式進行，決議案須以出席委員的多數票通過。委員會的職責包括檢討董事會架構、物色適合董事候選人、評估獨立非執行董事獨立性、就董事任命提出建議，以及檢討董事提名和多元化政策。委員會須向董事會匯報，並獲授權要求管理層提供所需資料及尋求獨立專業意見。職權範圍文件已於公司及香港交易所網站公開，並可免費索閱。該職權範圍自2019年1月1日生效，並於2020年12月1日及2024年2月1日更新。
長江生命科技有限公司宣布其提名委員會的職權範圍，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。該委員會由董事會委任，並要求大部分委員為獨立非執行董事，主席可由董事會主席或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。提名委員會每年至少開會一次，會議通知需提前至少十四日發出，除非全體委員一致豁免。會議可透過親身、電話或視像會議形式進行，決議案須以出席委員的多數票通過。委員會的職責包括檢討董事會架構、物色適合董事候選人、評估獨立非執行董事獨立性、就董事任命提出建議，以及檢討董事提名和多元化政策。委員會須向董事會匯報，並獲授權要求管理層提供所需資料及尋求獨立專業意見。職權範圍文件已於公司及香港交易所網站公開，並可免費索閱。該職權範圍自2019年1月1日生效，並於2020年12月1日及2024年2月1日更新。
CHANGJIANG LIFE TECHNOLOGY CO., LTD. ANNOUNCES THE TERMS OF REFERENCE OF ITS NOMINATING COMMITTEE TO COMPLY WITH THE RULES OF CORPORATE GOVERNANCE OF THE SECURITIES LISTING RULES OF THE HONG KONG STOCK EXCHANGE LIMITED. The Committee is appointed by the Board of Directors and requires that most of its members be independent non-executive directors, who may be chaired by the Chairman of the Board or by an independent non-executive director. The Secretary of the Committee shall be appointed by the Company Secretary and other suitable candidates may be appointed as appropriate. The Nomination Committee meets at least once a year, and notice of the meeting must be issued at least 14 days in advance, unless the full members agree...Show More
CHANGJIANG LIFE TECHNOLOGY CO., LTD. ANNOUNCES THE TERMS OF REFERENCE OF ITS NOMINATING COMMITTEE TO COMPLY WITH THE RULES OF CORPORATE GOVERNANCE OF THE SECURITIES LISTING RULES OF THE HONG KONG STOCK EXCHANGE LIMITED. The Committee is appointed by the Board of Directors and requires that most of its members be independent non-executive directors, who may be chaired by the Chairman of the Board or by an independent non-executive director. The Secretary of the Committee shall be appointed by the Company Secretary and other suitable candidates may be appointed as appropriate. The Nomination Committee meets at least once a year, and notice of the meeting must be issued at least 14 days in advance, unless the full members agree to waive it. Meetings can be held in person, telephone or video conference. The resolution must be passed by a majority vote of the members present. THE COMMITTEE'S DUTIES INCLUDE REVIEWING THE BOARD STRUCTURE, LISTING SUITABLE DIRECTOR CANDIDATES, ASSESSING THE INDEPENDENCE OF INDEPENDENT NON-EXECUTIVE DIRECTORS, MAKING RECOMMENDATIONS ON DIRECTOR APPOINTMENTS, AND REVIEWING DIRECTOR NOMINATIONS AND DIVERSIFICATION POLICIES. The Committee shall report to the Board of Directors and shall be authorized to request required information from management and seek independent professional advice. The Terms of Reference are available on the Company's and HKEx's websites and are available for free access. The terms of reference shall take effect from 1 January 2019 and shall be updated on 1 December 2020 and 1 February 2024.

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