泰升集团(00687) - 薪酬委员会的职权范围

TYSAN HOLDINGS LIMITED 泰昇集團控股有限公司 (Incorporated in Bermuda with limited liability) ( 於百慕達註冊成立之有限公司 ) (Stock code: 687) (股份代號 : 687) REMUNERATION COMMITTEE – TERMS OF REFERENCE 薪酬委員會的職權範圍 1. Constitution 組成 The board of directors (individually, a "Director", and collectively, the "Directors") of Tysan Holdings Limited (the "Board" and the "Company" respectively) established a committee of the Board known as the Remuneration Committee (the "Committee") on 20 September 2005. The Board provided the Committee wi ...