艾德韦宣集团(09919) - 董事会提名委员会职权范围

Activation Group Holdings Limited 艾德韋宣集團控股有限公司 董事會提名委員會職權範圍 Terms of reference of the Nomination Committee of the Board of Directors Activation Group Holdings Limited 艾德韋宣集團控股有限公司 (the "Company") （「本公司」） Terms of reference of the Nomination Committee (the "Committee") of the Board (the "Board") of Directors (the "Directors") of the Company 董事（「董事」）會（「董事會」）提名委員會（「委員會」）職權範圍 (中文本為翻譯稿，僅供參考用) 1. Constitution 組成 1.1 The Committee is established pursuant to a resolution passed by the Board at its meeting held on 1 ...