森浩集团(08285) - 提名委员会职权范围

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」） 權責範圍 （中文本為翻譯稿，僅供參考用） 1. Constitution 1.1 The Committee is established pursuant to a resolution passed by the Board at its meeting held on 15 December 2017. Sling Group Holdings Limited 森浩集團股份有限公司 董事會提名委員會職權範圍 Terms of reference of the Nomination Committee of the Board of Directors Sling Group Holdings Limited 森浩集團股份有限公司 (the "Company") （「本公司」） ...