Shenzhen International Holdings Limited announced the latest revisions to its Nomination Committee Terms of Reference. The document outlines that the Committee is a sub-committee under the Board, requires at least three members with a majority who are independent non-executive directors, and mandates one member of a different gender. All Committee members are appointed and can be replaced by the Board after consideration of relevant recommendations.

The updated provisions specify that the Committee chairman must be either the Chairman of the Board or an independent non-executive director. Responsibilities include reviewing the Board’s structure and skill set, identifying qualified director candidates, monitoring their independence, and overseeing key aspects such as re-nomination and succession planning. The changes also note that the Committee will formally assess Board performance, handle nomination policies, maintain sufficient resources to fulfill its duties, and secure external advice if needed. The amendments were approved by the Board in November 2025.