味丹国际(02317) - 2023 - 年度财报

Vedan International (Holdings) Limited 味丹國際(控股)有限公司 Stock code 股份代號：2317 The principal duties of the Nomination Committee include reviewing the Board composition, developing and formulating relevant procedures for the nomination and appointment of directors, making recommendations to the Board on the appointment and succession planning of directors, reviewing the board diversity policy ("Board Diversity Policy") and the Director Nomination Policy and assessing the independence of the Independent Non-executi ...