Poly Property Group Co (HK:0119) has released an update.
Poly Property Group Co. has established a nomination committee to ensure a balanced board with diverse skills and experience, and to implement a transparent director appointment process. The committee, primarily composed of independent non-executive Directors, is responsible for managing board composition and succession planning, with the company secretary acting as the committee’s secretary. Meetings are held at least annually and as required, with the committee empowered to access necessary information and engage with senior management for effective governance.
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