Summary by Moomoo AI
PC Partner announces the scope of authority of its nomination committee, established by the board of directors to establish a strong and independent board, and ensure a formal and transparent process for the appointment and reappointment of directors. The nomination committee will be responsible for identifying suitable director candidates, reviewing board succession plans, evaluating training and professional development plans, and assessing the board's performance. The committee shall consist of at least three members, with the majority being independent individuals. The committee chairperson shall be held by an independent director among the members. In addition, the committee will conduct an annual director independence assessment in accordance with the Singapore Code of Corporate Governance and other relevant regulations. The scope of authority document was adopted by the nomination committee on November 12, 2024, and approved by the board of directors.