胜利证券(08540) - 提名委员会之职权范围
勝利證券(控股)有限公司 (the "Company") (「本公司」) (Incorporated in the Cayman Islands with limited liability) (於開曼群島註冊成立之股份有限公司) (Stock Code: 8540) (股份代號: 8540) TERMS OF REFERENCE OF THE NOMINATION COMMITTEE (THE "COMMITTEE") OF THE BOARD (THE "BOARD") OF DIRECTORS (THE "DIRECTORS") OF THE COMPANY 本公司董事(「董事」)會(「董事會」) 提名 委員會(「委員會」)職權範圍 VICTORY SECURITIES (HOLDINGS) COMPANY LIMITED (The Chinese version is for reference only) (中文本僅供參考用) 1. Constitution 組成 1.1 The Committee is established pursuant to a resolution passed by ...