Migao Group Holdings LimitedHKEX: 9879

Terms of reference of the nomination committee

· Issued by Migao Group Holdings Limited via HKEXnews

Filed with HKEX · · 6 pages · English

Summary by 6ix AI

This filing outlines the Terms of Reference for the Nomination Committee of Migao Group Holdings Limited, detailing its purpose, composition, and responsibilities. The Committee is tasked with identifying and recommending candidates for directorship, overseeing Board performance evaluations, and ensuring compliance with relevant regulations. The document also specifies the Committee's authority, reporting procedures, and the importance of diversity among Board members.

Written by 6ix AI from the company’s filing. How 6ix writes summaries

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