大新金融公布提名及薪酬委员会职权范围修订 明确董事及高管薪酬制定流程

金吾财讯
Dec 16, 2025

(原标题:大新金融(00440)公布提名及薪酬委员会职权范围修订 明确董事及高管薪酬制定流程)金吾财讯|大新金融(00440)公布提名及薪酬委员会(委员会)职权范围修订文件。根据公告,委员会主要职责包括:每年至少一次审查董事会结构、规模及组成,并向董事会提出建议;提名或审查并认可非执行董事(包括独立非执行董事)、执行董事及候补董事的任命;审查并认可高级管理人员的任命提名。 文件明确,委员会获董事会...

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