中天宏信(00994) - 公司的董事会提名委员会职权范围

TERMS OF REFERENCE OF THE NOMINATION COMMITTEE OF THE BOARD OF DIRECTORS OF THE COMPANY 公司的董事會提名委員會職權範圍 1 1. Constitution The nomination committee (the "Committee") is established pursuant to the resolutions of the board (the "Board") of directors (the "Directors") dated 23 June 2017. 2. Membership 1. 組成 CT Vision (International) Holdings Limited 中天宏信（國際）控股有限公司 (Incorporated in the Cayman Islands with limited liability) (formerly known as CT Vision S.L. (International) Holdings Limited) （前稱中天順聯（國際）控股有限公司） （ ...