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The latest update is out from Modern Land (China) Co., Ltd. ( (HK:1107) ).
Modern Land (China) Co., Ltd. has updated the terms of reference for its nomination committee, originally established in 2013 and revised several times, most recently on 31 December 2025, to align with Hong Kong’s Corporate Governance Code. The revised framework clarifies the committee’s composition, requiring at least two-thirds independent non-executive directors, a minimum of three members, and at least one director of a different gender, while setting rules on meeting frequency, quorum, voting procedures, and minute-keeping. The nomination committee is tasked with regularly reviewing the board’s structure, size, skills mix and diversity, identifying and recommending candidates for board and senior management roles, and monitoring and disclosing the implementation of the company’s Board Diversity Policy, underscoring a stronger emphasis on transparent, diversity-focused governance for shareholders and other stakeholders.
More about Modern Land (China) Co., Ltd.
Modern Land (China) Co., Ltd. is a Hong Kong-listed property developer focused on the Chinese real estate market. The company operates through a board-led governance structure that incorporates independent non-executive directors and formal committees to oversee nomination, governance and related corporate matters in line with Hong Kong listing rules.
YTD Price Performance: -7.14%
Average Trading Volume: 24,789,844
Technical Sentiment Signal: Strong Sell
Current Market Cap: HK$36.33M
Find detailed analytics on 1107 stock on TipRanks’ Stock Analysis page.