高陞集团控股(01283) - 2023 - 年度财报

於本年度，各董事的董事會會議及已舉行股東大 會出席記錄如下： Board Diversity Policy The Company recognises and embraces the benefits of a diversity of Board members. It endeavours to ensure that the Board has a balance of skills, experience and diversity of perspectives appropriate to the requirements of the Company's business. All the appointments of the Board members shall be based on the positive contribution to be brought by the proposed candidate to the Company, its subsidiaries and/or its affiliated companies. Selection of candida ...