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China Everbright ( (HK:0165) ) just unveiled an announcement.
China Everbright Limited has updated and formalised the terms of reference for its board of directors as of 18 December 2025, setting out clear definitions for the roles and responsibilities of directors, senior management, the chairman, and key governance bodies such as the Management Decision Committee. The document also standardises governance terminology in line with Hong Kong’s Companies Ordinance and the Stock Exchange’s Listing Rules, signalling an effort to enhance internal oversight, decision-making clarity and regulatory compliance across the group, which may strengthen corporate governance and transparency for shareholders and other stakeholders.
More about China Everbright
China Everbright Limited is a Hong Kong-incorporated investment holding company listed on the Hong Kong Stock Exchange, operating through a group structure that includes various subsidiaries. Its governance framework distinguishes between executive directors involved in daily management, non-executive directors and independent non-executive directors, and is supported by a senior management team led by a president and management committees overseeing business and operational affairs.
Average Trading Volume: 16,638,865
Technical Sentiment Signal: Buy
Current Market Cap: HK$15.49B
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