Terms of reference of the Nomination Committee
Filed with HKEX · Stock code 3628 · · 3 pages · English
Summary by 6ix AI
This filing presents the terms of reference for the Nomination Committee of Renheng Enterprise Holdings Limited, detailing its structure and responsibilities. The document outlines the membership criteria, meeting protocols, and the committee's authority to seek external advice. It emphasizes the importance of board diversity and the committee's role in evaluating board performance and director appointments.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
Renheng Enterprise Holdings Limited on 6ix
Earlier from Renheng Enterprise
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2026
- Interim Report 2026
- Third amended and restated memorandum and articles of association
Later from Renheng Enterprise
- Change in composition of the Nomination Committee
- List of Directors and their Role and Function
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2026
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