Century Entertainment Tightens Governance With Updated Nomination Committee Mandate

Century Entertainment International Holdings Limited ( (HK:0959) ) has shared an announcement.

Century Entertainment International Holdings has updated the terms of reference for its nomination committee, clarifying its composition, meeting procedures and responsibilities, as adopted by the board on 29 November 2013 and amended most recently on 20 March 2026. The revised framework mandates a majority of independent non-executive directors, gender diversity within the committee, clear quorum and voting rules, and access to independent professional advice, reinforcing the company’s governance standards and responsiveness to evolving regulatory and stakeholder expectations.

The nomination committee must comprise at least three members, include at least one director of a different gender, and be chaired by the board chairman or an independent non-executive director, with meetings held at least annually and resolutions valid even if passed via written consent. The committee is empowered to request information from employees, secure sufficient resources and external expertise at the company’s expense, and address shareholder enquiries at annual general meetings, underscoring an emphasis on transparency and board-level accountability.

The most recent analyst rating on (HK:0959) stock is a Hold with a HK$0.72 price target. To see the full list of analyst forecasts on Century Entertainment International Holdings Limited stock, see the HK:0959 Stock Forecast page.

More about Century Entertainment International Holdings Limited

Century Entertainment International Holdings Limited is a Bermuda-incorporated company listed in Hong Kong under stock code 959. The group operates within the entertainment and gaming-related investment space, with a corporate governance framework overseen by a board comprising executive and independent non-executive directors.

Technical Sentiment Signal: Buy

Current Market Cap: HK$92.34M

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