Ridge Outdoor (樂欣戶外國際有限公司) has released the Terms of Reference for its Nomination Committee, detailing the core responsibilities of identifying and recommending qualified candidates to join its Board of Directors. The committee is also tasked with overseeing Board performance reviews and formulating nomination guidelines that align with applicable laws and listing standards. According to the document, the committee must consist of at least three members, the majority of whom are independent non-executive directors, and hold meetings at least once a year.

The Terms of Reference specify that the committee is granted full access to management resources, supported by sufficient company-provided tools and external professional advice when needed. The chairperson, who may be either the board’s chairperson or an independent non-executive director, is responsible for convening meetings and reporting to the Board. The document further outlines responsibilities such as regularly reviewing the Board’s structure, assessing potential nominees’ independence and suitability, and recommending appointments for directorships. The committee will also support the company’s ongoing evaluation of Board performance while ensuring effective communication with the Board regarding all nominations and decisions.