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SMC Electric Limited ( (HK:2381) ) has provided an announcement.
SMC Electric Limited has revised the terms of reference for its Nomination Committee, effective July 1, 2025. The Committee is responsible for reviewing the Board’s composition, recommending procedures and criteria for director appointments, and implementing adopted recommendations. The Committee must consist of at least three members, with a majority being independent non-executive directors, and include at least one member of a different gender. Meetings are to be held at least once a year, with resolutions possible via written consent.
More about SMC Electric Limited
Average Trading Volume: 387,777
Technical Sentiment Signal: Strong Buy
Current Market Cap: HK$202M
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