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INNOVATION BUILDER OF INDUSTRY AND CITY
OPERATOR OF HAPPY PEOPLE'S LIVELIHOOD

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Shenzhen Investment

Stock Code:00604.HK Hong Kong Stock Exchange
By 2022/12/01 14:23:34Hong Kong Time *The price is delayed for 15 minutes or more.
Source: Tencent Finance.

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Overview Board of Directors Audit Committee Remuneration Committee Nomination Committee List of Directors of Subsidiaries

governance

Nomination Committee

The Board has established a Nomination Committee on 27 March 2012.

The Nomination Committee is authorised by the Board to determine the policy for the nomination of directors, to set out the nomination procedures and criteria adopted to select and recommend candidates for directorship. The Nomination Committee is also responsible for reviewing the structure, size and composition of the Board and assessing the independence of the independent non-executive directors.

Terms of Reference of Nomination Committee

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