Public Financial Holdings LimitedHKEX: 626

Terms of reference of nomination and remuneration committee

· Issued by Public Financial Holdings Limited via HKEXnews

Filed with HKEX · Stock code 626 · · 7 pages · English

Summary by 6ix AI

This filing outlines the Terms of Reference for the Nomination and Remuneration Committee of Public Financial Holdings Limited, detailing its objectives and responsibilities. The Committee is tasked with reviewing the structure and composition of the Board, identifying qualified individuals for appointments, and making recommendations on remuneration policies. It also establishes procedures for assessing the effectiveness of the Board and its members, and ensures compliance with corporate governance standards. The document includes provisions for the Committee's composition, authority, meeting frequency, and review processes.

Written by 6ix AI from the company’s filing. How 6ix writes summaries

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1. To review the structure, size and composition (including the skills, knowledge and experience) of the Board of Directors (the “Board”) of Public Financial Holdings Limited (the “Company”) at least annually, assist the Board in maintaining a board skills matrix, and make recommendations of any proposed changes to the Board. 2. To identify individuals suitably qualified to become members of the B

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