CONFIDENCE INTELLIGENCE HOLDINGS LIMITED 信懇智能控股有限公 司 （於開曼群島註冊成立之有限公司） (Incorporated in the Cayman Islands with limited liability) （股份代號：1967） (the "Company" and 「本公司」) (Stock Code: 1967) TERMS OF REFERENCE OF THE NOMINATION COMMITTEE OF THE BOARD OF DIRECTORS OF THE COMPANY 本公司的董事會提名委員會職權範圍 1. Constitution T h e n o m i n a t i o n c o m m i t t e e ( t h e "Committee") is established pursuant to the resolutions of the board (the "Board") of directors (the "Directors") dated 20 September 2019. 2. Membership ...