Asia Cement (China) Holdings Corporation released a new set of guidelines detailing the composition, responsibilities, and operational procedures of its Nomination Committee. The updated terms specify that the committee must comprise at least three members, the majority of whom are independent non-executive directors, and include at least one director of a different gender.

The document highlights the committee’s authority to review the board’s structure and diversity, evaluate the independence of non-executive directors, and manage succession planning for key leadership positions. Meetings are required at least once a year before the annual general meeting, with additional sessions convened when necessary.

The committee is also tasked with keeping records of its decisions and promptly reporting proceedings to the board. These measures aim to enhance transparency and governance standards in alignment with relevant listing rules.