EPI (Holdings) Limited Updates Nomination Committee Terms

The latest announcement is out from EPI (Holdings) Limited ( (HK:0689) ).

EPI (Holdings) Limited has revised the terms of reference for its Nomination Committee, a key body responsible for leading the process of board appointments. The committee, which must include a majority of independent non-executive directors and at least one director of a different gender, is tasked with identifying and nominating candidates for board approval. The revisions emphasize the committee’s authority to utilize intermediary agencies, conduct interviews, and seek necessary information or professional advice to fulfill its duties effectively.

More about EPI (Holdings) Limited

Average Trading Volume: 1,020,009

Technical Sentiment Signal: Sell

Current Market Cap: HK$91.65M

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