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RSS FeedsTERMS OF REFERENCE OF THE NOMINATION COMMITTEE
(WorldNews China)

 
 

24 may 2017 13:57:12

 
TERMS OF REFERENCE OF THE NOMINATION COMMITTEE
(WorldNews China)
 


Effective on 24 May 2017 CHINA EVERBRIGHT INTERNATIONAL LIMITED TERMS OF REFERENCE OF THE NOMINATION COMMITTEE Formation The Nomination Committee (the "Committee") was formed on 1 April 2012 pursuant to the board resolutions of China Everbright International Limited (the "Company") passed on 13 January 2012. Objectives The formation of the Committee is to enhance the corporate governance of the Company and further optimize the composition and structure of the board of directors (the "Board"). The Committee shall, having regard to the qualification and competence of the candidates, make recommendations to the Board on appointment of the directors, so as to ensure...


 
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