Asia Pioneer Entertainment Holdings Limited (Stock Code: 8400) announced amendments to its Nomination Committee’s terms of reference. According to the document, the committee was established on 25 October 2017 and underwent revisions on 24 March 2020 and 12 November 2025. The Nomination Committee is mandated to identify suitable director candidates, oversee board performance evaluation, and monitor nomination guidelines.

The updated guidelines specify that a majority of committee members must be independent non-executive directors, with at least one member of a different gender. The chairman is either the board chairman or an independent non-executive director. Meetings take place at least once a year, with a minimum of three members required. The committee’s responsibilities include reviewing board composition, formulating director selection policies, assessing director independence, and making recommendations on new appointments or reappointments.

The revisions also highlight the committee’s role in reviewing the implementation of board diversity policies, supporting board performance evaluations, and ensuring transparent disclosure of director candidate information. The company secretary will maintain detailed minutes of committee meetings, and the Nomination Committee’s work will be summarized in the annual report’s corporate governance section.