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China Everbright ( (HK:0165) ) has provided an update.
China Everbright Limited has issued an updated version, dated 18 December 2025, of the Terms of Reference for its Board of Directors, formally defining key governance roles, board composition and classifications of directors, and the internal management structure. The document clarifies the functions and relationships among the Board, its Chairman, executive and non-executive directors, the Management Decision Committee and senior management positions, underscoring the company’s efforts to strengthen corporate governance transparency and align its board operations with Hong Kong’s Companies Ordinance and listing requirements, which is relevant for shareholders and other stakeholders monitoring oversight and decision-making processes within the Group.
More about China Everbright
China Everbright Limited is a Hong Kong-incorporated investment holding company listed on the Hong Kong Stock Exchange (Stock Code: 165). Through its subsidiaries, the Group engages in diversified financial services and investment activities, operating under Hong Kong company law and the Listing Rules of the Hong Kong Stock Exchange.
Average Trading Volume: 16,638,865
Technical Sentiment Signal: Buy
Current Market Cap: HK$15.49B
Learn more about 0165 stock on TipRanks’ Stock Analysis page.