翼辰实业(01596) - 董事会提名委员会职权范围

Hebei Yichen Industrial Group Corporation Limited 河北翼辰實業集團股份有限公司 1. Constitution 1.1 The Committee is established pursuant to a resolution passed by the Board at its meeting held on 20 October 2016. 2. Membership 2.1 Members of the Committee shall be appointed by the Board from amongst the Directors of the Company and shall consist of not less than three members, including at least 1 Director of different gender, and a majority of whom shall be independent non-executive Directors. 董事會提名委員會職權範圍 Terms of refe ...