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富景中國控股：職權範圍—提名委員會

FUJING HOLDINGS: Terms of Reference - Nomination Committee

Hong Kong Stock Exchange ·  Mar 27 17:12
Summary by Futu AI
富景中國控股有限公司（「本公司」）近日宣布成立提名委員會，並公布了該委員會的職權範圍。該委員會由至少三名成員組成，其中大多數成員需為獨立非執行董事。委員會成員的任期與其作為董事的任期相同，且在任期屆滿後可被董事會重新委任。委員會主席由董事會委任，必須是董事會主席或獨立非執行董事。委員會秘書則由公司秘書擔任，並可委任其他合適人選。委員會每年至少召開一次會議，並需提前至少十四天通知成員。委員會的主要職責包括評估董事會結構、尋找合適董事人選、評估獨立非執行董事的獨立性，以及檢討董事會多元化政策等。委員會亦需向董事會定期匯報其決定和建議，並在公司年度企業管治報告中提供相關信息。委員會的職權範圍文件將公開供股東查閱。
富景中國控股有限公司（「本公司」）近日宣布成立提名委員會，並公布了該委員會的職權範圍。該委員會由至少三名成員組成，其中大多數成員需為獨立非執行董事。委員會成員的任期與其作為董事的任期相同，且在任期屆滿後可被董事會重新委任。委員會主席由董事會委任，必須是董事會主席或獨立非執行董事。委員會秘書則由公司秘書擔任，並可委任其他合適人選。委員會每年至少召開一次會議，並需提前至少十四天通知成員。委員會的主要職責包括評估董事會結構、尋找合適董事人選、評估獨立非執行董事的獨立性，以及檢討董事會多元化政策等。委員會亦需向董事會定期匯報其決定和建議，並在公司年度企業管治報告中提供相關信息。委員會的職權範圍文件將公開供股東查閱。
FUJING CHINA HOLDINGS LIMITED (THE “COMPANY”) RECENTLY ANNOUNCED THE ESTABLISHMENT OF THE NOMINATING COMMITTEE AND ANNOUNCED THE TERMS OF REFERENCE OF THE COMMITTEE. The Committee shall consist of at least three members, the majority of whom shall be independent non-executive directors. The term of office of a member of the Committee is the same as that of a Director and may be reappointed by the Board upon expiry of their term. The Chairman of the Committee is appointed by the Board of Directors and must be the Chairman of the Board or an independent non-executive director. The Secretary of the Committee shall be held by the Company Secretary and may appoint other suitable candidates. The Committee shall meet...Show More
FUJING CHINA HOLDINGS LIMITED (THE “COMPANY”) RECENTLY ANNOUNCED THE ESTABLISHMENT OF THE NOMINATING COMMITTEE AND ANNOUNCED THE TERMS OF REFERENCE OF THE COMMITTEE. The Committee shall consist of at least three members, the majority of whom shall be independent non-executive directors. The term of office of a member of the Committee is the same as that of a Director and may be reappointed by the Board upon expiry of their term. The Chairman of the Committee is appointed by the Board of Directors and must be the Chairman of the Board or an independent non-executive director. The Secretary of the Committee shall be held by the Company Secretary and may appoint other suitable candidates. The Committee shall meet at least once a year and shall notify its members at least 14 days in advance. The Committee's primary responsibilities include evaluating the structure of the Board of Directors, finding suitable directors, evaluating the independence of independent non-executive directors, and reviewing the Board's diversification policies, etc. The Committee shall also report regularly to the Board of Directors its decisions and recommendations and provide relevant information in the Company's Annual Corporate Governance Report. The Committee's terms of reference documents will be made public for shareholders' access.

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