Dream International (1126) Releases Nomination Committee Details

Bulletin Express
11/20

On 20 November 2025, Dream International Limited (Stock Code: 1126) disclosed information about its Nomination Committee, established on 23 March 2012. The Committee comprises at least three members, with a majority being independent non-executive Directors and at least one member of a different gender. It focuses on transparent appointments and re-appointments of Board members, as well as periodic assessments of the Board’s effectiveness.

The current composition includes Chairman Professor Seung Yeon YOO (INED), Professor Cheong Heon YI (INED), Dr. Chan YOO (INED), Mr. Min Jung LEE (ED), and Ms. Hyunjoo KIM (ED). Key responsibilities span reviewing Board structure and diversity, identifying new directorship candidates, evaluating Director independence, and making recommendations concerning appointments and re-appointments. The Committee also supports regular Board performance evaluations, monitors the time commitment of each Director, and reviews policies related to nominations and board diversity.

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