Summary by Moomoo AI
CHANGJIANG INFRASTRUCTURE GROUP LIMITED (CKI HOLDINGS) HAS ANNOUNCED THE TERMS OF REFERENCE OF ITS REMUNERATION COMMITTEE, ESTABLISHED PURSUANT TO A BOARD RESOLUTION OF 1 JANUARY 2005 TO COMPLY WITH THE RULES OF CORPORATE GOVERNANCE OF THE SECURITIES LISTING RULES OF THE HONG KONG STOCK EXCHANGE LIMITED. THE REMUNERATION COMMITTEE CONSISTS PRIMARILY OF INDEPENDENT NON-EXECUTIVE DIRECTORS AND IS RESPONSIBLE FOR MAKING RECOMMENDATIONS ON THE REMUNERATION POLICY, STRUCTURE AND INDIVIDUAL REMUNERATION TREATMENT OF THE COMPANY'S DIRECTORS AND SENIOR MANAGEMENT. The Committee meets at least once a year and has the right to seek independent professional advice where necessary. In addition, the text of the Remuneration Committee's terms of reference has been made available to the public on the websites of the Company and Hong Kong Trading and Settlement Limited. The terms of reference were last updated on February 1, 2024.