达芙妮国际(00210) - 2023 - 年度财报

8 Daphne International Holdings Limited | Annual Report 2023 達芙妮國際控股有限公司 | 二零二三年年報 27 3.3 Delegation by the Board Each of the directors (including non-executive directors) has letter of appointment with the Company and is appointed for an initial term of three years. All directors are subject to retirement by rotation at least once every three years and are eligible for re-election at annual general meetings in accordance with the Listing Rules and the articles of association of the Company. Every director ...