Poly Property Group Co (HK:0119) has released an update.
Poly Property Group Co. Limited has established a remuneration committee to ensure a formal and transparent approach to setting director pay, aiming to attract and retain talent without overcompensation, and to prevent any director from influencing their own salary decisions. The committee, primarily consisting of independent non-executive directors, meets at least annually and operates with full authority from the Board to access necessary information and resources, including appointing independent professionals if required.
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