Terms of reference of the remuneration committee

Summary by 6ix AI

This filing presents the Terms of Reference for the Remuneration Committee of BOSA Technology Holdings Limited, detailing its structure and responsibilities. It outlines the membership criteria, meeting protocols, and authority of the committee, ensuring compliance with corporate governance standards. The document also specifies the duties of the committee, including recommendations on remuneration policies and packages for directors and senior management. Additionally, it describes the reporting procedures and the publication of these terms in both English and Chinese.

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