德林控股(01709) - 提名委员会职权范围

DL HOLDINGS GROUP LIMITED 德林控股集團有限公司 (the "Company" and "本公司") Terms of reference of the Nomination Committee (the "Committee") of the Board (the "Board") of Directors (the "Director(s)") 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 1. Foreword 前言 1.1 The Committee is established pursuant to the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited (the "Listing Rules"). 本委員會是按香港聯合交易所有限公司證券上市規則（「上市規則」）成立的。 1 2.3 The company secretary of the Company shall be the secretary ...