Eminence Enterprise Formalises Nomination Committee Mandate to Strengthen Board Governance

Eminence Enterprise Limited ( (HK:0616) ) has shared an update.

Eminence Enterprise Limited has formalised the terms of reference for its Nomination Committee, which is tasked with leading board appointment processes and regularly reviewing the balance of skills, knowledge and experience on the board to support the company’s corporate strategy and board diversity objectives. The committee, composed of at least three members with a majority being independent non-executive directors and at least one member of a different gender, is empowered to seek independent professional advice, manage succession planning for key board roles, assess director independence, support ongoing board performance evaluations, and review the company’s nomination policy, underscoring the firm’s emphasis on strengthened corporate governance and regulatory compliance.

The most recent analyst rating on (HK:0616) stock is a Hold with a HK$0.36 price target. To see the full list of analyst forecasts on Eminence Enterprise Limited stock, see the HK:0616 Stock Forecast page.

More about Eminence Enterprise Limited

Eminence Enterprise Limited is a Bermuda-incorporated, Hong Kong–listed company (Stock Code: 616). The release focuses on its board governance framework, particularly the structure and operation of its Nomination Committee, which oversees board composition, diversity and succession planning, all central to the group’s corporate governance practices.

Average Trading Volume: 11,015,376

Technical Sentiment Signal: Hold

Current Market Cap: HK$597.5M

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