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栢能集團:執行委員會之職權範圍

PC PARTNER: TERMS OF REFERENCE OF THE EXECUTIVE COMMITTEE

HKEX ·  Nov 20 17:33

Summary by Futu AI

栢能集團(PC PARTNER)近日宣布其執行委員會的職權範圍已經更新,並於2024年11月20日獲得委員會與董事會的採納。根據更新,執行委員會將由不少於兩名成員組成,並由董事會主席擔任委員會主席。委員會的主要職責包括制定公司策略、監察管理層表現、考慮派發股息建議等。委員會將每季度至少開會一次,或根據需要召開會議,並擁有在必要時尋求獨立專業意見的權力。此外,委員會的會議紀錄將向所有董事開放查閱,以增加透明度。該職權範圍的修訂反映了公司對於治理結構的持續改進與適應市場及監管規定的變化。
栢能集團(PC PARTNER)近日宣布其執行委員會的職權範圍已經更新,並於2024年11月20日獲得委員會與董事會的採納。根據更新,執行委員會將由不少於兩名成員組成,並由董事會主席擔任委員會主席。委員會的主要職責包括制定公司策略、監察管理層表現、考慮派發股息建議等。委員會將每季度至少開會一次,或根據需要召開會議,並擁有在必要時尋求獨立專業意見的權力。此外,委員會的會議紀錄將向所有董事開放查閱,以增加透明度。該職權範圍的修訂反映了公司對於治理結構的持續改進與適應市場及監管規定的變化。
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.
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.

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