Summary by Moomoo AI
ON 1 FEBRUARY 2024, CHANGJIANG INFRASTRUCTURE GROUP LIMITED (CKI HOLDINGS) UPDATED THE TERMS OF REFERENCE OF ITS NOMINATING COMMITTEE TO COMPLY WITH THE CORPORATE GOVERNANCE RULES OF THE HONG KONG STOCK EXCHANGE LIMITED SECURITIES LISTING RULES. The Committee is composed primarily of independent non-executive directors and chaired by the Chairman of the Board or an independent non-executive director appointed by the Board of Directors. The Nominating Committee's duties include reviewing the Board's structure, diversity and talent mix, identifying suitable director candidates, assessing the independence of independent non-executive directors, and making recommendations on the appointment or reappointment of directors. The Committee meets at least once a year and has the right to request information from the senior management of the company and, where necessary, to seek independent professional advice. In addition, the minutes of the Committee's meetings will be made available to the directors and the terms of reference will be published on the Company's and the websites of Hong Kong Trading and Settlement Limited.