莲和医疗(00928) - 2024 - 年度财报

The remuneration of the Directors by band for the year ended 31 March 2024 is set out below: Particulars regarding Directors' remuneration and the five highest paid employees as required to be disclosed pursuant to Appendix D2 to the Listing Rules are set out in notes 13 to the consolidated financial statements in this annual report. 提名委員會 NOMINATION COMMITTEE Committee Members Attendance King International Investment Limited • reviewing the board diversity policy; Board Diversity • 檢討董事會之 架 構、規模、組 成 及多元化； ...