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Deyun Holding Ltd. ( (HK:1440) ) has issued an announcement.
Star Shine Holdings Group Limited has updated the terms of reference for its nomination committee, originally adopted in December 2020 and amended on 19 December 2025, to formalize the structure, composition and operation of the board-level body responsible for director nominations. The revised framework mandates that the committee be composed of at least three directors with a majority of independent non-executive directors, include members of different genders, and be chaired by the board chairman or an independent non-executive director, with defined rules on conflicts of interest, quorum, meeting frequency and secretarial support. These changes reinforce the company’s corporate governance practices by strengthening oversight of board appointments, promoting diversity and independence on the board, and providing clearer procedures that aim to enhance transparency and accountability for shareholders and other stakeholders.
The most recent analyst rating on (HK:1440) stock is a Hold with a HK$9.00 price target. To see the full list of analyst forecasts on Deyun Holding Ltd. stock, see the HK:1440 Stock Forecast page.
More about Deyun Holding Ltd.
Star Shine Holdings Group Limited is a Cayman Islands-incorporated company listed in Hong Kong under stock code 1440. The group operates under a board-led governance framework and follows Hong Kong corporate governance standards, including the use of board committees such as the nomination committee to oversee director appointments and board composition.
Average Trading Volume: 977,568
Technical Sentiment Signal: Buy
Current Market Cap: HK$9.82B
For detailed information about 1440 stock, go to TipRanks’ Stock Analysis page.