China Vered Tightens Governance With Updated Nomination Committee Mandate

China Vered Financial Holding Corporation Limited ( (HK:0245) ) has issued an update.

China Vered Financial Holding Corporation Limited has updated the terms of reference for its Nomination Committee, effective 19 December 2025, setting out a minimum of three members with a requirement for gender diversity and a majority of independent non-executive directors, and stipulating that the committee chair must be either the board chairman or an independent non-executive director. The revised framework formalizes the committee’s responsibilities in reviewing board structure and composition, identifying and recommending qualified director candidates, assessing director independence, overseeing board and workforce diversity policies, and supporting succession planning and board performance evaluations, reinforcing the company’s governance standards and alignment of board capabilities with its long-term corporate strategy.

The most recent analyst rating on (HK:0245) stock is a Hold with a HK$1.00 price target. To see the full list of analyst forecasts on China Vered Financial Holding Corporation Limited stock, see the HK:0245 Stock Forecast page.

More about China Vered Financial Holding Corporation Limited

China Vered Financial Holding Corporation Limited is a Hong Kong–incorporated financial services group listed on the Hong Kong Stock Exchange (Stock Code: 245). Through its subsidiaries, the Group operates in the financial sector, focusing on investment, financing and related financial services, and is governed by a board of directors supported by specialized committees to oversee corporate governance and long-term strategic development.

YTD Price Performance: 25.00%

Average Trading Volume: 1,435,773

Technical Sentiment Signal: Hold

Current Market Cap: HK$2.05B

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