Terms of reference of the nomination committee
Filed with HKEX · Stock code 3708 · · 3 pages · English
Summary by 6ix AI
This filing presents the terms of reference for the Nomination Committee of World Digital Economy Asset Group Limited, detailing its organization, objectives, and powers. The document outlines the composition of the committee, including the requirement for a majority of independent non-executive directors. It also specifies the committee's duties, such as reviewing the board's structure and diversity policy, and making recommendations for director appointments. Additionally, the filing describes the procedures for conducting meetings, including quorum requirements and minute-keeping.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
World Digital Economy Asset Group Limited on 6ix
Earlier from World Digital Economy Asset
- Date of board meeting
- Next Day Disclosure Return
- Supplemental announcement in relation to subscription of new shares under general mandate
- Subscription of new shares under general mandate
- Update on director's information pursuant to rules 13.51(2)(l) and 13.51B(2) of the listing rules
Later from World Digital Economy Asset
- Annual results announcement for the year ended 30 June 2026
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2026
- Appointment of executive director
- List of directors and their role and function
- Proposed adoption of the third amended and restated memorandum and articles of associations
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