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            • Message from Chairman
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            • Message from Chairman
            • Yearly Highlights & Overview
            • Investor’s Column
              • Announcements & Circulars
              • Financial Reports
              • Returns on Changes in Share Capital
              • Notices (Replacement of Lost Share Certificates)
              • Investors FAQs
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              • Corporate Governance Report
              • Biographical Details of Directors & Senior Management
              • Memorandum of Association & Bye-Laws
            • Stock Quote
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  • ENG
  • 繁
  • 简
  • Corporate
    • Honorary Chairman
    • Company Profile
    • Vision, Mission and Values
    • Awards & Recognition
  • Property
    • Commercial
    • Hotels & Serviced Apartments
    • Residential
  • Press Room
  • Investor Relations
    • Chuang’s Consortium International Limited
      • Message from Chairman
      • Yearly Highlights & Overview
      • Investor’s Column
        • Announcements & Circulars
        • Financial Reports
        • Returns on Changes in Share Capital
        • Notices (Replacement of Lost Share Certificates)
        • Investors FAQs
      • Corporate Governance
        • Corporate Governance Report
        • Biographical Details of Directors & Senior Management
        • Memorandum of Association & Bye-Laws
      • Stock Quote
    • Chuang’s China Investments Limited
      • Message from Chairman
      • Yearly Highlights & Overview
      • Investor’s Column
        • Announcements & Circulars
        • Financial Reports
        • Returns on Changes in Share Capital
        • Notices (Replacement of Lost Share Certificates)
        • Investors FAQs
      • Corporate Governance
        • Corporate Governance Report
        • Biographical Details of Directors & Senior Management
        • Memorandum of Association & Bye-Laws
      • Stock Quote
  • People
    • Job Opportunities
    • Corporate Social Responsibility
  • Contact Us
  • Corporate
    • Honorary Chairman
    • Company Profile
    • Vision, Mission and Values
    • Awards & Recognition
  • Property
    • Commercial
    • Hotels & Serviced Apartments
    • Residential
  • Press Room
  • Investor Relations
    • Chuang’s Consortium International Limited
      • Message from Chairman
      • Yearly Highlights & Overview
      • Investor’s Column
        • Announcements & Circulars
        • Financial Reports
        • Returns on Changes in Share Capital
        • Notices (Replacement of Lost Share Certificates)
        • Investors FAQs
      • Corporate Governance
        • Corporate Governance Report
        • Biographical Details of Directors & Senior Management
        • Memorandum of Association & Bye-Laws
      • Stock Quote
    • Chuang’s China Investments Limited
      • Message from Chairman
      • Yearly Highlights & Overview
      • Investor’s Column
        • Announcements & Circulars
        • Financial Reports
        • Returns on Changes in Share Capital
        • Notices (Replacement of Lost Share Certificates)
        • Investors FAQs
      • Corporate Governance
        • Corporate Governance Report
        • Biographical Details of Directors & Senior Management
        • Memorandum of Association & Bye-Laws
      • Stock Quote
  • People
    • Job Opportunities
    • Corporate Social Responsibility
  • Contact Us

TERMS OF REFERENCE OF NOMINATION COMMITTEE

  • Post date June 30, 2025
← ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 MARCH 2025 → TERMS OF REFERENCE OF NOMINATION COMMITTEE
  • Message from Chairman
  • Yearly Highlights & Overview
  • Announcements & Circulars
  • Financial Reports
  • Returns on Changes in Share Capital
  • Notices ( Replacement of Lost Share Certificates )
  • Investors FAQs
  • Corporate Governance Report
  • Biographical Details of Directors & Senior Management
  • Memorandum of Association & Bye-Laws
  • Stock Quote
  • 主席報告書
  • 年度亮點和概述
  • 公告及通函
  • 年報/中期報告
  • 股本變動報表
  • 公告 (補發已遺失的股份證明書)
  • 投資者常見問題
  • 企業管治報告
  • 董事和高級管理人員簡歷
  • 組織章程大綱及公司細則
  • 股價查詢

Chuang’s Consortium

  • Message from Chairman
  • Yearly Highlights & Overview
  • Announcements & Circulars
  • Financial Reports
  • Returns on Changes in Share Capital
  • Notices ( Replacement of Lost Share Certificates )
  • Investors FAQs
  • Corporate Governance Report
  • Biographical Details of Directors & Senior Management
  • Memorandum of Association & Bye-Laws
  • Stock Quote

Chuang’s China

  • Message from Chairman
  • Yearly Highlights & Overview
  • Announcements & Circulars
  • Financial Reports
  • Returns on Changes in Share Capital
  • Notices ( Replacement of Lost Share Certificates )
  • Investors FAQs
  • Corporate Governance Report
  • Biographical Details of Directors & Senior Management
  • Memorandum of Association & Bye-Laws
  • Stock Quote

Property

  • Commercial
  • Hotels & Serviced Apartments
  • Residential

About Us

  • Honorary Chairman
  • Company Profile
  • Vision, Mission and Values
  • Awards & Recognition

Press Room

  • News/Press/Article

People

  • Job Opportunities
  • Corporate Social Responsibility

Contact Us

Hong Kong Office

25/F, Alexandra House, 18 Chater Road, Central, Hong Kong

Tel: (852) 2522 2013

Fax: (852) 2810 6213

Email: chuangs@chuangs.com.hk

Legal statement

The information in this site is provided for reference only. Users are free to download, save, reproduce, distribute or transmit the information for personal use, not for commercial republication, provided it is copied in its entirety, but full acknowledgement of source must be given. Chuang’s Consortium International Limited does not accept any liability in relation to its use.

Chuang’s Consortium

  • Message from Chairman
  • Yearly Highlights & Overview
  • Announcements & Circulars
  • Financial Reports
  • Returns on Changes in Share Capital
  • Notices ( Replacement of Lost Share Certificates )
  • Investors FAQs
  • Corporate Governance Report
  • Biographical Details of Directors & Senior Management
  • Memorandum of Association & Bye-Laws
  • Stock Quote

Chuang’s China

  • Message from Chairman
  • Yearly Highlights & Overview
  • Announcements & Circulars
  • Financial Reports
  • Returns on Changes in Share Capital
  • Notices ( Replacement of Lost Share Certificates )
  • Investors FAQs
  • Corporate Governance Report
  • Biographical Details of Directors & Senior Management
  • Memorandum of Association & Bye-Laws
  • Stock Quote

Property

  • Commercial
  • Hotels & Serviced Apartments
  • Residential

About Us

  • Honorary Chairman
  • Company Profile
  • Vision, Mission and Values
  • Awards & Recognition

Press Room

  • News/Press/Article

People

  • Job Opportunities
  • Corporate Social Responsibility
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Contact Us

Hong Kong Office

25/F, Alexandra House, 18 Chater Road, Central, Hong Kong

Tel: (852) 2522 2013

Fax: (852) 2810 6213

Email: chuangs@chuangs.com.hk

Legal statement

The information in this site is provided for reference only. Users are free to download, save, reproduce, distribute or transmit the information for personal use, not for commercial republication, provided it is copied in its entirety, but full acknowledgement of source must be given. Chuang’s Consortium International Limited does not accept any liability in relation to its use.

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