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中国心连心化肥(01866) - 提名委员会的职权范围
CHINA XLX FERTCHINA XLX FERT(HK:01866)2025-06-13 10:14

3 SECRETARY 秘書 - 1 - 1.1 Members of the Nomination Committee shall be appointed by the board of directors (the "Board") of the Company. 提名委員會的成員須由本公司董事會（「董事會」）委任。 1.2 The majority of the members of the Nomination Committee shall be independent non-executive directors, with at least one member of a different gender. 提名委員會的大部份成員須為獨立非執行董事，至少有一名成員為不同性別。 China XLX Fertiliser Ltd. (the "Company") (Incorporated in Singapore with limited liability) 中國心連心化肥有限公司* （「本公司」） （於新加坡註冊成立的有限公司） TERMS OF REFERENCE FOR THE NOM ...