Goldpac Group Ltd.HKEX: 3315

Terms of Reference of the Nomination Committee

· Issued by Goldpac Group Ltd. via HKEXnews

Filed with HKEX · Stock code 3315 · · 3 pages · English

Summary by 6ix AI

This filing presents the Terms of Reference for the Nomination Committee of Goldpac Group Ltd. It outlines the membership requirements, meeting procedures, and responsibilities of the committee. Additionally, it details the authority and reporting responsibilities of the committee to the Board.

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

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