JBM (Healthcare) Ltd. (HK:2161) has released an update.
JBM (Healthcare) Ltd. has updated the terms of reference for its Nomination Committee, which is tasked with identifying suitable candidates for the company’s Board of Directors, assessing Board performance, and implementing policies on director nominations and Board diversity. The committee, primarily composed of independent non-executive directors, meets at least once a year and more frequently as needed to ensure ongoing effectiveness and compliance with regulatory standards. Their proceedings are meticulously documented, with minutes and resolutions circulated among Directors for review and record-keeping.
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