Terms of reference for the nomination committee
Filed with HKEX · Stock code 1010 · · 6 pages · English
1.1 Members of the Nomination Committee shall be appointed by the board of directors (the “Board”) of the Company and shall consist of not less than three members, a majority of whom shall be independent non-executive Directors (the “INED(s)”), with at least one Director of a different gender. 1.2 The Board must approve and provide written terms of reference for the Nomination Committee which clea
Sky Blue 11 Company Limited on 6ix
Earlier from Sky Blue 11
- Terms of reference for the Audit committee
- Announcement of annual results for the eighteen months ended 30 June 2026
- Inside information profit warning - reduction of loss
- Date of board meeting
Later from Sky Blue 11
- Terms of reference for the remuneration committee
- Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2026
- Supplemental announcement in relation to appointment of independent non-executive director
- Annual Report 2025/2026
- Notification Letter to Registered Shareholder - Notification of publication of Annual Report 2025/2026 on the Company's website (with Request Form)
Follow Sky Blue 11 into a list and get an email when it puts out news.
Follow Sky Blue 11