太平洋网络(00543) - 提名委员会的职权范围
PACIFIC ONLINEPACIFIC ONLINE(HK:00543)2025-12-31 04:46

Pacific Online Limited (the "Company") (Incorporated in the Cayman Islands with limited liability) 太平洋網絡有限公司 （「本公司」） ( 於開曼群島註冊成立的有限公司 ) 2. CHAIRMAN 主席 TERMS OF REFERENCE FOR THE NOMINATION COMMITTEE 提名委員會的職權範圍 2.1 The chairman of the Committee shall be appointed by the Board and shall either be the Chairman of the Board or an independent non-executive director. 委員會的主席須由董事會委任，並須由董事會主席或獨立非執行董事擔任。 3. SECRETARY 秘書 3.1 The secretary of the Company (the "Company Secretary") shall be the secretary of the Committee ...