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栢能集團:薪酬委員會之職權範圍

PC PARTNER: TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE

HKEX ·  Nov 12 21:28

Summary by Futu AI

栢能集團(PC PARTNER)宣布其薪酬委員會的職權範圍,該委員會由非執行董事組成,主要目的為制定董事及行政人員薪酬政策,並設立透明程序。委員會將負責檢討董事及主要管理人員的薪酬組合,批准股份期權計劃,並處理與服務合約終止相關的賠償問題。此外,委員會將確保任何董事或其聯繫人不得參與釐定其本身薪酬。薪酬委員會成員可獲得特別酬金,並可在董事會批准下取得外部專業意見。該職權範圍文件於2024年11月12日由薪酬委員會採納,並獲董事會批准。
栢能集團(PC PARTNER)宣布其薪酬委員會的職權範圍,該委員會由非執行董事組成,主要目的為制定董事及行政人員薪酬政策,並設立透明程序。委員會將負責檢討董事及主要管理人員的薪酬組合,批准股份期權計劃,並處理與服務合約終止相關的賠償問題。此外,委員會將確保任何董事或其聯繫人不得參與釐定其本身薪酬。薪酬委員會成員可獲得特別酬金,並可在董事會批准下取得外部專業意見。該職權範圍文件於2024年11月12日由薪酬委員會採納,並獲董事會批准。
pc partner announced the scope of authority of its compensation committee, which is composed of non-executive directors, with the main purpose of formulating director and executive compensation policies and establishing transparent procedures. The committee will be responsible for reviewing the compensation package of directors and key executives, approving stock options plans, and handling compensation issues related to the termination of service contracts. In addition, the committee will ensure that any director or their affiliates are not involved in determining their own compensation. Compensation committee members may receive special remuneration and may obtain external professional opinions with the approval of the board of directors. The scope of authority document was adopted by the compensation committee on November 12, 2024, and approved by the board of directors.
pc partner announced the scope of authority of its compensation committee, which is composed of non-executive directors, with the main purpose of formulating director and executive compensation policies and establishing transparent procedures. The committee will be responsible for reviewing the compensation package of directors and key executives, approving stock options plans, and handling compensation issues related to the termination of service contracts. In addition, the committee will ensure that any director or their affiliates are not involved in determining their own compensation. Compensation committee members may receive special remuneration and may obtain external professional opinions with the approval of the board of directors. The scope of authority document was adopted by the compensation committee on November 12, 2024, and approved by the board of directors.

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