德视佳(01846) - 提名委员会职权范围

EuroEyes International Eye Clinic Limited 德視佳國際眼科有限公司 (Incorporated in the Cayman Islands with limited liability) （於開曼群島註冊成立的有限公司） (the "Company") （「本公司」） (Stock Code: 1846) （股份代號: 1846） TERMS OF REFERENCE OF THE NOMINATION COMMITTEE OF THE BOARD OF DIRECTORS OF THE COMPANY 本公司董事會提名委員會職權範圍 （中文本為翻譯稿，僅供參考用） 1. Constitution T h e n o m i n a t i o n c o m m i t t e e ( t h e "Committee") of the board (the "Board") of directors (the "Directors" and each a "Director") of the Company is established pursuant to a ...