大成生化科技(00809) - 董事会提名委员会职权范围
2025-12-18 09:14

(Effective as from 1 April 2012 and amended on 30 August 2013 and 18 December 2025) (自2012 年4 月1日起生效及於 2013 年8 月30 日及 2025 年 12 月 18 日修訂) GLOBAL BIO-CHEM TECHNOLOGY GROUP COMPANY LIMITED 大成生化科技集團有限公司 董事會提名委員會職權範圍 Terms of reference of the Nomination Committee of the Board of Directors GLOBAL BIO-CHEM TECHNOLOGY GROUP COMPANY LIMITED 大成生化科技集團有限公司 (the "Company" and "本公司") Terms of reference of the Nomination Committee (the "Committee") of the Board (the "Board") of Directors (the "Directors") of the Company ...