Summary by Futu AI
PC Partner recently announced that the scope of its executive committee has been updated and adopted by the committee and the board of directors on November 20, 2024. According to the update, the executive committee will consist of no fewer than two members, with the chairman of the board of directors serving as the chairman of the committee. The main responsibilities of the committee include formulating the company's strategy, monitoring management performance, and considering recommendations for dividend distribution, among others. The committee will meet at least quarterly, or as needed, and has the authority to seek independent professional advice when necessary. Additionally, the meeting records of the committee will be made available to all directors to enhance transparency. This revision of the scope reflects the company's ongoing improvements in governance structure and adaptations to changes in market and regulatory requirements.