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中国大冶有色金属(00661) - 提名委员会的职权范围
中国大冶有色金属中国大冶有色金属(HK:00661)2025-05-16 16:32
  1. MEMBERSHIP 成員 2. CHAIRMAN 主席 2.1 The chairman of the Committee shall be appointed by the Board and shall either be the chairman of the Board or an independent non-executive director. 委員會的主席須由董事會委任，並須由董事會主席或獨立非執行董事擔任。 3. SECRETARY 秘書 3.1 The secretary of the Company (the "Company Secretary") shall be the secretary of the Committee. The Company Secretary or, in his/her absence, his/her delegate(s) or any person elected by the members present at the meeting of the Committee shall attend the meeting of the C ...