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Jinhui Holdings Updates Nomination Committee Mandate to Strengthen Board Governance

Story Highlights
  • Jinhui Holdings has updated its Nomination Committee terms to guide board structure and composition.
  • The committee now formally oversees nomination, diversity, gender equality and board performance reviews, with authority for independent advice.
  • Looking for the best stocks to buy? Follow the recommendations of top-performing analysts.
Jinhui Holdings Updates Nomination Committee Mandate to Strengthen Board Governance

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Jinhui Holdings Co. Ltd. ( (HK:0137) ) has shared an announcement.

Jinhui Holdings Company Limited has updated the terms of reference of its Nomination Committee, originally established in 2013 and most recently revised with effect from 1 January 2026, to codify its responsibilities in shaping the Board’s structure, size and composition. The revised framework formalizes the committee’s role in overseeing director nomination, board diversity and gender equality policies, and in conducting regular evaluations of board performance, with clear rules on membership, meeting procedures and authority to seek independent professional advice, underscoring the company’s focus on stronger corporate governance and board effectiveness for its stakeholders.

The most recent analyst rating on (HK:0137) stock is a Hold with a HK$0.75 price target. To see the full list of analyst forecasts on Jinhui Holdings Co. Ltd. stock, see the HK:0137 Stock Forecast page.

More about Jinhui Holdings Co. Ltd.

Jinhui Holdings Company Limited is a Hong Kong-incorporated company listed on the Hong Kong Stock Exchange (Stock Code: 137). The group operates through a board of directors supported by specialized committees, reflecting a governance structure aligned with Hong Kong capital market practices and regulatory expectations for listed issuers.

Average Trading Volume: 72,928

Technical Sentiment Signal: Sell

Current Market Cap: HK$365.9M

Learn more about 0137 stock on TipRanks’ Stock Analysis page.

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