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Tianjin Port Development Holdings ( (HK:3382) ) has provided an announcement.
Tianjin Port Development Holdings has updated the terms of reference for its Nomination Committee, effective 19 December 2025, refining the committee’s composition, responsibilities and governance processes. The revised rules mandate a minimum of three members with a majority of independent non-executive directors, at least one director of a different gender, and at least one meeting annually, while reinforcing the chairman’s role and quorum requirements. The committee’s duties are broadened to emphasize board skills, diversity and succession planning, including maintaining a board skills matrix, assessing director independence and time commitment, and regularly evaluating board performance and the effectiveness of the Board Diversity Policy. These changes are aimed at enhancing board transparency, independence and diversity, supporting orderly succession and stronger corporate governance, which in turn may improve strategic oversight and align the company more closely with evolving regulatory and stakeholder expectations.
The most recent analyst rating on (HK:3382) stock is a Buy with a HK$1.00 price target. To see the full list of analyst forecasts on Tianjin Port Development Holdings stock, see the HK:3382 Stock Forecast page.
More about Tianjin Port Development Holdings
Tianjin Port Development Holdings Limited operates in the port and logistics industry, focusing on port operations, related services, and supporting infrastructure in Tianjin, a major gateway for international trade in northern China. The company’s board and governance structures are key to overseeing its strategic development and maintaining regulatory compliance and stakeholder confidence in a heavily regulated, capital-intensive sector.
Average Trading Volume: 1,455,898
Technical Sentiment Signal: Buy
Current Market Cap: HK$4.12B
See more data about 3382 stock on TipRanks’ Stock Analysis page.