上海石油化工股份(00338.HK)董事会成员多元化政策

Core Viewpoint - The company emphasizes the importance of board diversity as a key element in achieving sustainable balanced development and strategic goals [1] Summary by Relevant Categories Board Diversity Policy - The company has announced a policy aimed at promoting board diversity, considering factors such as gender, age, cultural and educational background, professional experience, skills, knowledge, and tenure [1] - All appointments to the board will adhere to the principle of "merit-based selection," taking into account the specific needs and business model of the company while recognizing the benefits of board diversity [1]