Tradelink Electronic Commerce Limited (HK:0536) has released an update.
Tradelink Electronic Commerce Limited has detailed the responsibilities and procedures of its Nomination Committee, which plays a crucial role in ensuring transparent and fair appointment of Directors. The committee, primarily composed of Independent Non-executive Directors, meets at least annually and operates with a quorum of two members. Additionally, the committee’s chairman is tasked with addressing shareholder queries at the Annual General Meeting.
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