Log in
E-mail
Password
Remember
Forgot password ?
Become a member for free
Sign up
Sign up
Settings
Settings
Dynamic quotes 
OFFON

MarketScreener Homepage  >  Equities  >  Stock Exchange of Hong Kong  >  Agile Group Holdings Ltd    3383   KYG011981035

AGILE GROUP HOLDINGS LTD

(3383)
  Report  
End-of-day quote. End-of-day quote Stock Exchange of Hong Kong - 05/22
9.75 HKD   -1.32%
05/16AGILE GROUP HOLDINGS LTD : Ex-dividend day for final dividend
FA
05/14AGILE : Resignation of chief financial officer
PU
05/10AGILE : Poll results of annual general meeting held on 10 may 2019
PU
SummaryChartsNewsRatingsCalendarCompanyFinancialsConsensusRevisions 
News SummaryMost relevantAll newsOfficial PublicationsSector newsAnalyst Recommendations

Agile : TERMS OF REFERENCE OF THE NOMINATION COMMITTEE

share with twitter share with LinkedIn share with facebook
share via e-mail
0
12/07/2018 | 06:52am EDT

Agile Group Holdings Limited

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 3383)

Terms of Reference for Nomination Committee

ADOPTED ON 13 DECEMBER 2006

FIRST UPDATED ON 16 DECEMBER 2011

SECOND UPDATED ON 15 AUGUST 2013

THIRD UPDATED ON 7 DECEMBER 2018

Terms of Reference for Nomination Committee

The board of directors (the"Board") ofAGILE GROUP HOLDINGS LIMITED

(the"Company")established Nomination Committee (the"Committee") and adopted these Terms of Reference in the meeting held on 13 December 2006 and amended in the meeting held on 16 December 2011, 15 August 2013 and 7 December

  • 2018. The Committee'sconstitution and duties are set out below:-

  • 1. Membership and Quorum

    The members of the Committee shall be appointed by the Board, and the majority of which should be the independent non-executive directors of the Company and the Committee shall consist of not less than three members. A quorum of a meeting of the Committee shall be two.

    The Chairman of the Committee must be the Chairman of the Board or an independent non-executive director.

  • 2. Attendance at Meetings and Secretary

    Other members of the Board shall also have the right of attendance.

    The company secretary of the Company shall be the secretary of the Committee and shall be responsible to record and keep the minutes of meetings of the Committee.

  • 3. Frequency of Meetings

    Meetings of the Committee shall be held not less than once a year. Additional meetings shall be held at the request of any members of the Committee.

  • 4. Duties

    The duties of the Committee shall include, but not be limited to the following:-

(a)to review the diversity structure, size and composition (including but not limited to the gender, age, cultural, educational background, ethnicity, professional experience, skills, knowledge and length of service) of the Board at least annually and make recommendations on any proposed changes to the Board to implement the corporate strategy;

  • (b) to identify individual suitably qualified to become Board member based on a range of diversity perspectives (including but not limited to gender, age, cultural, educational background, ethnicity, professional experience, skills, knowledge and length of services) and select or make recommendations to the Board on the selection of, individual nominated for directorship;

  • (c) to assess the independence of the independent non-executive directors;

  • (d) to make recommendation to the Board on the appointment or re-appointment of directors and succession planning for directors, in particular the chairman and the chief executive;

  • (e)to review the Board diversity policy for the Board's approval having dueregard to the requirements of the Listing Rules, review and update the objectives that the Board has set for implementing such policy, and monitor the progress made;

  • (f) to review the nomination procedures and the process and criteria for the identification, selection and nomination of candidates for directorship for the Board's approval;

  • (g)to review the Corporate Governance Report in the Company's annual reportfor the Board's approval including disclosureson director independence, the policy for the nomination of directors performed by the Committee during the year, a summary of the policy on board diversity; and

  • (h) other matters as may be delegated by the Board.

5. Powers

The Committee is authorized to:

  • (i) have access to such training and resources in order to carry out its duties as it may consider appropriate;

  • (ii) obtain, at the Company's expense, any advice or support from externaladvisers or experts including legal adviser; and

(iii)have access to any information, record or report from any Group employee in order to perform its duties and request any employee to attend Committee meetings and answer questions as and when required.

6. Reporting Procedures

The secretary of the Committee shall circulate the relevant minutes of meetings of the Committee to all members of the Board.

Disclaimer

Agile Group Holdings Limited published this content on 07 December 2018 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 07 December 2018 11:51:06 UTC

share with twitter share with LinkedIn share with facebook
share via e-mail
0
Latest news on AGILE GROUP HOLDINGS LTD
05/16AGILE GROUP HOLDINGS LTD : Ex-dividend day for final dividend
FA
05/15AGILE : CFO Cheung Sum Sam resigns
AQ
05/14AGILE : Resignation of chief financial officer
PU
05/10AGILE : Poll results of annual general meeting held on 10 may 2019
PU
05/09AGILE : Discloseable transaction in relation to the acquisition of 50% equity in..
PU
05/07AGILE : Apr pre-sale value up 11% to RMB9.23bn
AQ
05/06AGILE : Unaudited operating figures for april 2019
PU
04/08AGILE : Mar pre-sale value up 33% to RMB11.77bn
AQ
04/01AGILE : Letter to non-registered holders and request form - notification of publ..
PU
04/01AGILE : Proxy form for annual general meeting to be held on 10 may 2019
PU
More news
Financials (CNY)
Sales 2019 73 327 M
EBIT 2019 21 184 M
Net income 2019 8 470 M
Debt 2019 45 641 M
Yield 2019 11,4%
P/E ratio 2019 3,95
P/E ratio 2020 3,48
EV / Sales 2019 1,08x
EV / Sales 2020 0,82x
Capitalization 33 576 M
Chart AGILE GROUP HOLDINGS LTD
Duration : Period :
Agile Group Holdings Ltd Technical Analysis Chart | MarketScreener
Full-screen chart
Technical analysis trends AGILE GROUP HOLDINGS LTD
Short TermMid-TermLong Term
TrendsBearishNeutralNeutral
Income Statement Evolution
Consensus
Sell
Buy
Mean consensus HOLD
Number of Analysts 20
Average target price 11,0  CNY
Spread / Average Target 28%
EPS Revisions
Managers
NameTitle
Zhuo Lin Chen Chairman & President
Xue Jun Li Vice President & General Manager-Operations
Sum Cheung Chief Financial Officer
Cheuk Yin Chan Vice Chairman
Sin Fong Luk Vice Chairman
Sector and Competitors
1st jan.Capitalization (M$)
AGILE GROUP HOLDINGS LTD5.63%4 857
CHINA VANKE CO., LTD.--.--%44 152
VONOVIA19.12%28 104
CHINA MERCHANTS SHEKOU IND ZN HLDG COLTD--.--%24 695
DEUTSCHE WOHNEN SE6.48%16 950
VINGROUP JSC--.--%16 126