SIS International Holdings Limited (529) announced revised terms of reference for its Nomination Committee. According to the announcement, the Committee must comprise at least three members, with a majority being independent non-executive directors and at least one director of a different gender. The Board will appoint the Committee chairman, who should be the Board Chairman or an independent non-executive director, and the quorum is set at three members (with a majority of independent non-executive directors).

The revised terms also cover key responsibilities, including reviewing the Board’s structure, size, and composition; identifying qualified individuals for directorship; assessing the independence of independent non-executive directors; and making recommendations on director appointments and reappointments. Additionally, the Committee is tasked with supporting the regular evaluation of the Board’s performance. The updated terms of reference take effect on 28 November 2025.