ISDN Holdings Limited (I07) announced that its board has approved amendments to the Terms of Reference for the company’s Nominating Committee, originally adopted on Dec, 13 2016 and updated on Nov, 11 2025.

Key changes include: • Membership set at a minimum of three directors, with a majority, including the chair, being independent non-executive directors and at least one member of a different gender. • Annual confirmations of director independence in line with Singapore’s Code of Corporate Governance 2018 and Hong Kong’s Listing Rules. • Expanded duties covering board-level succession planning, performance evaluations, diversity policy oversight and senior-management nominations. • A requirement for the committee to meet at least once a year and to publish its terms of reference on both the company’s and HKEX’s websites.

The revisions aim to enhance transparency and align governance practices with regulatory guidelines in Singapore and Hong Kong.