share_log

長實集團：提名委員會之職權範圍

CK ASSET: TERMS OF REFERENCE OF THE NOMINATION COMMITTEE

香港交易所 ·  Feb 21 06:40
Summary by Moomoo AI
長實集團(CK ASSET)於2024年2月1日更新了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。該委員會主要由獨立非執行董事組成，並由董事會主席或獨立非執行董事擔任主席。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的獨立性，以及就董事任命提出建議。委員會至少每年召開一次會議，並擁有足夠資源執行職責。此外，委員會的職權範圍文本已於公司及香港交易所網站公開。
長實集團(CK ASSET)於2024年2月1日更新了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。該委員會主要由獨立非執行董事組成，並由董事會主席或獨立非執行董事擔任主席。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的獨立性，以及就董事任命提出建議。委員會至少每年召開一次會議，並擁有足夠資源執行職責。此外，委員會的職權範圍文本已於公司及香港交易所網站公開。
CK ASSET Group (CK ASSET) updated the terms of reference of its Nomination Committee on 1 February 2024 to comply with the Corporate Governance Code of the HKSE Securities Listing Rules. The Committee is composed primarily of independent non-executive directors and chaired by the Chairman of the Board or an independent non-executive director. THE COMMITTEE'S DUTIES INCLUDE REVIEWING THE BOARD STRUCTURE, LISTING SUITABLE DIRECTOR CANDIDATES, ASSESSING THE INDEPENDENCE OF INDEPENDENT NON-EXECUTIVE DIRECTORS, AND MAKING RECOMMENDATIONS ON DIRECTOR APPOINTMENTS. The Committee shall meet at least once a year and shall have sufficient resources to carry out its duties. In addition, the text of the terms of reference of the Committee has been published on the Company and the HKEX website.
CK ASSET Group (CK ASSET) updated the terms of reference of its Nomination Committee on 1 February 2024 to comply with the Corporate Governance Code of the HKSE Securities Listing Rules. The Committee is composed primarily of independent non-executive directors and chaired by the Chairman of the Board or an independent non-executive director. THE COMMITTEE'S DUTIES INCLUDE REVIEWING THE BOARD STRUCTURE, LISTING SUITABLE DIRECTOR CANDIDATES, ASSESSING THE INDEPENDENCE OF INDEPENDENT NON-EXECUTIVE DIRECTORS, AND MAKING RECOMMENDATIONS ON DIRECTOR APPOINTMENTS. The Committee shall meet at least once a year and shall have sufficient resources to carry out its duties. In addition, the text of the terms of reference of the Committee has been published on the Company and the HKEX website.
Helpful
Not Helpful

This announcement is a separate document:

Doc 1     View Translation

Disclaimer: This content is for informational and educational purposes only and does not constitute a recommendation or endorsement of any specific investment or investment strategy. Read more