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提名委員會
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提名委員會
提名委員會
2014-08-21
本公司已於二零一零年十一月九日成立提名委員會,並以書面形式制訂其職權範圍。提名委員會的主要職責為就委任董事及高級管理層向董事會作出推薦意見。成員:卓華鵬先生 (提名委員會主席、獨立非執行董事)華民教授 (獨…
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