正业国际(03363) - 提名委员会职权范围

ZHENGYE INTERNATIONAL HOLDINGS COMPANY LIMITED 正業國際控股有限公司 (Incorporated in Bermuda with limited liability) （於百慕達註冊成立的有限公司） (Stock Code: 3363) （股份代號：3363） ("Company" and 「本公司」) Terms of reference of the Nomination Committee ("Committee") of the Board of Directors ("Board") of the Company 董事會（「董事會」）提名委員會（「委員會」） 職權範圍 1. Constitution 1.1 The Committee is established pursuant to a resolution passed by the Board at its meeting held on 4 March 2011. 2. Appointment and composition 2.1 Appointment and revocation: Me ...