Terms of reference for the remuneration committee
Filed with HKEX · Stock code 1010 · · 6 pages · English
1.1 Members of the Remuneration Committee shall be appointed by the board of directors (the “Board”) of the Company. 1.2 The Remuneration Committee must be chaired by independent non-executive directors (“INED(s)”) and comprise a majority of the INEDs. 2 CHAIRMAN 2.1 The chairman of the Remuneration Committee shall be appointed by the Board and must be an INED. 3 SECRETARY 3.1 The company secretar
Sky Blue 11 Company Limited on 6ix
Earlier from Sky Blue 11
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Later from Sky Blue 11
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