China Resources Beer Sets Up Governance Committee

China Resources Beer (Holdings) Co (HK:0291) has released an update.

China Resources Beer (Holdings) Co. has established a Nomination Committee within its Board of Directors, primarily composed of Independent Non-Executive Directors, to oversee the Board’s composition and governance policies. The Committee is tasked with reviewing the Board’s structure and performance, ensuring a transparent and fair nomination process, promoting diversity, and managing director appointments and succession planning. It operates with full authority to seek information and obtain external advice at the company’s expense to fulfill its mandate.

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