迈科管业(01553) - 董事会提名委员会职权范围

董事會提名委員會職權範圍 Terms of reference of the Nomination Committee of the Board of Directors MAIKE TUBE INDUSTRY HOLDINGS LIMITED （ 邁 科管業控股有限公司） (the "Company") （「本公司」） (Stock Code: 1553) （股份代號：1553） 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 MAIKE TUBE INDUSTRY HOLDINGS LIMITED 邁科管业控股有限公司 (Amended and adopted by the Company pursuant to the resolution passed by the Board on 27 August ...