易生活控股(00223) - 2023 - 年度财报

(ii) ensure that the Board has a balance of skills, experience and diversity of perspectives appropriate to the Company; and (iii) ensure the Board continuity and appropriate leadership at Board level. Below are the nomination procedures and the process and criteria adopted by the Nomination Committee to select and recommend candidates for directorship. 本集團在釐定獨立非執行董事袍金上有一套建立多年 之標準做法，其不涉及帶有績效表現相關元素之股本 權益酬金，以避免其決策出現偏頗及影響其客觀性及 獨立性。應付獨立非執行董事之袍金水平須獲得股東 批准。 提名政策 董事會已採納提名政策，其旨在： (i) 載列本公司提名及委任董事之標準及程序； (ii) 確保董事會具 ...