Metasurface Technologies Holdings LimitedHKEX: 8637

Terms of reference of the remuneration committee

· Issued by Metasurface Technologies Holdings Limited via HKEXnews

Filed with HKEX · Stock code 8637 · · 6 pages · English

Summary by 6ix AI

This filing presents the terms of reference for the remuneration committee of Metasurface Technologies Holdings Limited, detailing its constitution, membership, and duties. The committee is responsible for evaluating the performance of directors and senior management, and making recommendations regarding their remuneration. It outlines the authority of the committee to seek information and advice necessary for fulfilling its responsibilities. The document also specifies the procedures for meetings and reporting to the board.

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

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