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第一太平：企業管治委員會 - 職權範圍

FIRST PACIFIC: CORPORATE GOVERNANCE COMMITTEE - TERMS OF REFERENCE

香港交易所 ·  Mar 27 04:57
Summary by Moomoo AI
第一太平有限公司宣布其企業管治委員會的職權範圍已於2024年3月27日經董事會修訂及批准。該委員會負責監督公司的企業管治和環境及社會責任政策，並確保這些政策與法律及規管規定保持一致。委員會成員至少包括三名成員，且大部分需為獨立非執行董事。委員會每年至少召開兩次會議，並可根據需要召開額外會議。委員會的職責還包括檢討公司的企業管治報告和環境、社會及管治報告，並向董事會提出改善建議。此外，委員會還將審視董事會的評估程序，並監督股東溝通政策的實施。修訂後的職權範圍文件已上載至公司及香港聯合交易所有限公司的網站。
第一太平有限公司宣布其企業管治委員會的職權範圍已於2024年3月27日經董事會修訂及批准。該委員會負責監督公司的企業管治和環境及社會責任政策，並確保這些政策與法律及規管規定保持一致。委員會成員至少包括三名成員，且大部分需為獨立非執行董事。委員會每年至少召開兩次會議，並可根據需要召開額外會議。委員會的職責還包括檢討公司的企業管治報告和環境、社會及管治報告，並向董事會提出改善建議。此外，委員會還將審視董事會的評估程序，並監督股東溝通政策的實施。修訂後的職權範圍文件已上載至公司及香港聯合交易所有限公司的網站。
First Pacific Limited announces that the terms of reference of its Corporate Governance Committee have been amended and approved by the Board on 27 March 2024. The committee is responsible for overseeing the company's corporate governance and environmental and social responsibility policies and ensuring that these policies are consistent with legal and regulatory requirements. The members of the Committee shall consist of at least three members and the majority shall be independent non-executive directors. The Committee meets at least twice a year and may hold additional meetings as needed. The committee's responsibilities also include reviewing the company's corporate governance reports and environmental, social and governance reports, and making suggestions for improvement to the board. In addition, the Committee will review the Board's evaluation procedures and oversee the implementation of the shareholder communication policy. THE REVISED TERMS OF REFERENCE DOCUMENT HAVE BEEN UPLOADED TO THE WEBSITES OF THE COMPANY AND THE HKEX LIMITED.
First Pacific Limited announces that the terms of reference of its Corporate Governance Committee have been amended and approved by the Board on 27 March 2024. The committee is responsible for overseeing the company's corporate governance and environmental and social responsibility policies and ensuring that these policies are consistent with legal and regulatory requirements. The members of the Committee shall consist of at least three members and the majority shall be independent non-executive directors. The Committee meets at least twice a year and may hold additional meetings as needed. The committee's responsibilities also include reviewing the company's corporate governance reports and environmental, social and governance reports, and making suggestions for improvement to the board. In addition, the Committee will review the Board's evaluation procedures and oversee the implementation of the shareholder communication policy. THE REVISED TERMS OF REFERENCE DOCUMENT HAVE BEEN UPLOADED TO THE WEBSITES OF THE COMPANY AND THE HKEX LIMITED.
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