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Hysan Tightens Nomination Committee Mandate to Bolster Governance and Diversity

Story Highlights
  • Hysan has updated its Nomination Committee mandate to sharpen oversight of board composition, diversity and succession planning.
  • New rules require a majority independent committee with gender diversity and set clearer procedures for meetings and human capital oversight.
  • Looking for the best stocks to buy? Follow the recommendations of top-performing analysts.
Hysan Tightens Nomination Committee Mandate to Bolster Governance and Diversity

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An update from Hysan Development Co ( (HK:0014) ) is now available.

Hysan Development Company Limited has amended and restated the terms of reference for its Nomination Committee, effective 1 January 2026, to strengthen governance around board composition, diversity and succession planning. The updated mandate formalizes the committee’s role in reviewing the Board’s structure, skills mix and independence, overseeing succession planning for directors and senior management, monitoring implementation and effectiveness of nomination and diversity policies (including gender diversity targets at board and workforce levels), and supervising broader human capital matters. It also sets membership requirements—at least three members, a majority being independent non-executive directors and at least one of a different gender—along with rules on quorum, meeting frequency, and in-camera sessions, underscoring Hysan’s focus on board effectiveness and diversity as part of its corporate strategy.

The most recent analyst rating on (HK:0014) stock is a Hold with a HK$19.00 price target. To see the full list of analyst forecasts on Hysan Development Co stock, see the HK:0014 Stock Forecast page.

More about Hysan Development Co

Hysan Development Company Limited is a Hong Kong-incorporated property company listed on the Hong Kong Stock Exchange (Stock Code: 00014), with operations overseen by a board comprising executive, non-executive and independent non-executive directors and supported by various board committees in line with corporate governance best practices.

Average Trading Volume: 1,845,895

Technical Sentiment Signal: Buy

Current Market Cap: HK$19.15B

See more data about 0014 stock on TipRanks’ Stock Analysis page.

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