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提名委員會 - 職權範圍書

Nomination Committee - Terms of Reference

Hong Kong Stock Exchange ·  May 22 07:00
Summary by Moomoo AI
中國移動有限公司近日公布了其提名委員會職權範圍書,旨在明確該委員會的組成、職責及工作程序。該範圍書依據香港及上海兩地的上市規則及其他相關法規制定,並結合公司章程細則及實際情況。提名委員會成員將由獨立非執行董事中選出,並由董事會指定主席。委員會每年至少開會一次,並可透過多種方式進行會議。委員會職責包括檢討董事會架構、物色及評核董事候選人、提出董事委任建議等。所有會議記錄需傳閱給董事會成員,且委員會將按職權範圍書評估自身表現。該職權範圍書將於2024年5月22日起生效,並由董事會負責修訂,以確保符合適用法律規定。
中國移動有限公司近日公布了其提名委員會職權範圍書,旨在明確該委員會的組成、職責及工作程序。該範圍書依據香港及上海兩地的上市規則及其他相關法規制定,並結合公司章程細則及實際情況。提名委員會成員將由獨立非執行董事中選出,並由董事會指定主席。委員會每年至少開會一次,並可透過多種方式進行會議。委員會職責包括檢討董事會架構、物色及評核董事候選人、提出董事委任建議等。所有會議記錄需傳閱給董事會成員,且委員會將按職權範圍書評估自身表現。該職權範圍書將於2024年5月22日起生效,並由董事會負責修訂,以確保符合適用法律規定。
China Mobile Limited has recently published the terms of reference of its Nomination Committee, which aims to clarify the composition, duties and working procedures of the Committee. This scope is based on the listing rules and other relevant regulations of both Hong Kong and Shanghai, and incorporates the terms and conditions of the Company's Articles of Association. The members of the Nominating Committee shall be elected from among the independent non-executive directors and the Chairman shall be appointed by the Board of Directors. The Committee meets at least once a year and can meet in a variety of ways. The Committee's duties include reviewing the structure of the Board, its composition and evaluation of director nominees, making...Show More
China Mobile Limited has recently published the terms of reference of its Nomination Committee, which aims to clarify the composition, duties and working procedures of the Committee. This scope is based on the listing rules and other relevant regulations of both Hong Kong and Shanghai, and incorporates the terms and conditions of the Company's Articles of Association. The members of the Nominating Committee shall be elected from among the independent non-executive directors and the Chairman shall be appointed by the Board of Directors. The Committee meets at least once a year and can meet in a variety of ways. The Committee's duties include reviewing the structure of the Board, its composition and evaluation of director nominees, making recommendations for the appointment of directors, etc. All meeting records shall be circulated to members of the Board of Directors and the Committee shall evaluate its performance in accordance with the terms of reference. The Terms of Reference will enter into force on 22 May 2024 and shall be amended by the Board of Directors to ensure compliance with applicable law.
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