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匯豐控股:提名及企業管治委員會的職權範圍

HSBC HOLDINGS: Terms of Reference of Nomination & Corporate Governance Committee

Hong Kong Stock Exchange ·  Jun 26 16:30
Summary by Futu AI
滙豐控股有限公司於2024年6月20日宣布,其董事會已批准提名及企業管治委員會的職權範圍。該委員會負責協助集團主席確保董事會及其委員會組成的適當性及多元化,並監督繼任計劃的實施,以確保高層管理人員的有序交替。委員會由獨立非執行董事及集團主席組成,並由集團主席或其指定代表擔任主席。委員會的職責包括董事會組成及繼任、高級管理層委任及繼任、在任董事的獨立性評估、企業管治架構的監督,以及相關報告及披露的審閱。委員會將每年檢討其職權範圍及成效,並向董事會報告其工作情況。
滙豐控股有限公司於2024年6月20日宣布,其董事會已批准提名及企業管治委員會的職權範圍。該委員會負責協助集團主席確保董事會及其委員會組成的適當性及多元化,並監督繼任計劃的實施,以確保高層管理人員的有序交替。委員會由獨立非執行董事及集團主席組成,並由集團主席或其指定代表擔任主席。委員會的職責包括董事會組成及繼任、高級管理層委任及繼任、在任董事的獨立性評估、企業管治架構的監督,以及相關報告及披露的審閱。委員會將每年檢討其職權範圍及成效,並向董事會報告其工作情況。
On June 20, 2024, HSBC Holdings announced that its board of directors has approved the nomination and scope of authority of the Corporate Governance Committee. The committee is responsible for assisting the group chairman in ensuring the appropriateness and diversity of the board of directors and its committees, and supervising the implementation of succession plans to ensure orderly transitions of senior management personnel. The committee consists of independent non-executive directors and the group chairman, and is chaired by the group chairman or his designated representative. The committee's responsibilities include board composition and succession, senior management appointments and succession, independent assessments of serving directors, oversight of corporate governance structure, and review of relevant reports and disclosures. The committee will review its scope of authority and effectiveness annually and report its work to the board of directors.
On June 20, 2024, HSBC Holdings announced that its board of directors has approved the nomination and scope of authority of the Corporate Governance Committee. The committee is responsible for assisting the group chairman in ensuring the appropriateness and diversity of the board of directors and its committees, and supervising the implementation of succession plans to ensure orderly transitions of senior management personnel. The committee consists of independent non-executive directors and the group chairman, and is chaired by the group chairman or his designated representative. The committee's responsibilities include board composition and succession, senior management appointments and succession, independent assessments of serving directors, oversight of corporate governance structure, and review of relevant reports and disclosures. The committee will review its scope of authority and effectiveness annually and report its work to the board of directors.

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