PDF《中国电力清洁能源发展有限公司》

14 to the Listing Rules (as amended from time to time). 委员会的责任及职权应包括载列於《上市规则》附录

14 C《企业管治守则》 (不时作出修订) 之相关守则条文内的责任及职权. 5.2 The Committee is authorized by the Board to investigate any activity within its terms of reference. It is authorized to seek any information it requires from any employee and all employees are directed to co-operate with any request made by the Committee. 董事会授权委员会按照其职权围进行任何调查.委员会有权向任何雇员索取 任何所需资料,而所有雇员亦获指示与委员会合作,以满足其任何要求. 5.3 Without prejudice to any requirement under the CG Code, the duties of the Committee include the following: 在不影响《企业管治守则》的任何规定下,委员会的职责包括以下各项: (a) To review the structure, size and composition (including the skills, knowledge and experience) of the Board at least annually and make recommendations on any proposed changes to the Board to co........