建发国际集团(01908) - 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 – 1 – C&D International Investment Group Limited 建發國際投資集團有限公司 ("Company" and "本公司") Terms of reference of the Nomination Committee ("Committee") of the Board of Directors ("Board") of the Company 本公司董事會（「董事會」）提名委員會（「委員會」） 職權範圍及程序 （中文本為翻譯稿，僅供參考用） 1. Constitution 1.1 The Committee was established pursuant to a resolution passed by the Board at its meeting held on 23rd November 2012. C&D International Investment Group Limited ...