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委员会职权范围

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截至2018/00/00 00:00香港时间 *报价有十五分钟或以上延迟。资料来源: 新浪财经
审核委员会
薪酬委员会
提名委员会

Kaisa Prosperity Holdings Limited

JIAZHAOYEMEIHAOJITUANYOUXIANGONGSI

(YUKAIMANQUNDAOZHUCECHENGLIDEYOUXIANGONGSI)

(GUFENDAIHAO:2168)

(YIXIACHENG「GONGSI」)


审计委员会-职权范围书

1. CHENGYUAN

1.1 SHENHEWEIYUANHUI(「SHENHEWEIYUANHUI」)XUYOUGONGSIDONGSHIHUI(「DONGSHIHUI」)WEIREN,QIEXUYOUZUISHAOSANMINGCHENGYUANZUCHENG。

1.2 CHENGYUANXUQUANBUYOUFEIZHIXINGDONGSHIZUCHENG。DANGZHONGGUOBANSHUCHENGYUANXUWEIDULIFEIZHIXINGDONGSHIJIZUISHAOYIMINGJUBEIHESHIZHUANYEZIGEHUOHUIJIHUOXIANGGUANCAIWUGUANLIZHUANZHANGZHIDULIFEIZHIXINGDONGSHI。CHENGYUANXUYOUDONGSHIWEIREN。GONGSIXIANYOUHESHUGONGSIQIANHEHUORENYU(a)BUZAIWEIGAIGONGSIHEHUORENZHIRI;HUO(b)BUZAIYUGAIGONGSIXIANGYOURENHECAIWULIYIZHIRI(YIRIQIJIAOHOUZHEWEIZHUN)QIJILIANGNIANQIJIANNEIBUDECHURENSHENJIWEIYUANHUICHENGYUAN。

1.3 SHENHEWEIYUANHUIZHIZHUXIXUYOUDONGSHIHUIWEIREN,BINGXUWEIDULIFEIZHIXINGDONGSHI。

1.4 SHENHEWEIYUANHUICHENGYUANDEWEIRENNIANQIYOUDONGSHIHUIYUWEIRENSHIJUEDING。

2. MISHU

2.1 SHENHEWEIYUANHUIZHIMISHUYOUGONGSIMISHUDANREN。

2.2 SHENHEWEIYUANHUIKEBUSHIWEIRENQITARENHEJUBEIHESHIZIGEJIJINGYANZHIRENSHIWEISHENHEWEIYUANHUIZHIMISHU。

3. HUIYI

3.1 SHENHEWEIYUANHUIMEINIANZUISHAOXUJUXINGLIANGCIHUIYI。SHENHEWEIYUANHUIRENHECHENGYUANHUOMISHUKEYAOQIUJUXINGHUIYI。GONGSIZHIWAIPINHESHUSHIRURENWEIYOUXUYAO,KEYAOQIUJUXINGHUIYI。

3.2 RENHEHUIYIZHITONGZHIZUISHAOXUYUGAIHUIYIJUXINGQIAN14TIANZUOCHU,CHUFEISHENHEWEIYUANHUIQUANTICHENGYUANYIZHITONGGUOHUOMIANGAITONGZHI。BULUNSUOZUOCHUZHITONGZHIQI,SHENHEWEIYUANHUICHENGYUANCHUXIHUIYIJIANGBEISHIWEIGAICHENGYUANHUOMIANSUOXUZHITONGZHIQI。TANGXUHUIYUSHAOYU14TIANNEIJUXING,ZERENHEXUHUIWUXUZUOCHUTONGZHI。

3.3 SHENHEWEIYUANHUIHUIYISUOXUZHIFADINGRENSHUWEIRENHELIANGMINGSHENJIWEIYUANHUICHENGYUAN,QIZHONGYIMINGCHENGYUANXUWEIDULIFEIZHIXINGDONGSHI。

3.4 HUIYIKEYIQINSHENCHUXI、CAIYONGDIANHUAHUOSHIXIANGHUIYIZHIFANGSHIJUXING。SHENHEWEIYUANHUICHENGYUANKETOUGUOHUIYIDIANHUAHUOLEISITONGXUNSHEBEI(SUOYOUCANYUHUIYIZHIRENSHIJUNNENGGOUTOUGUOGAISHEBEILINGTINGDUIFANG)CANYUHUIYI。

3.5 SHENHEWEIYUANHUIZHIJUEYIAN,RUYUHUIYISHANGZUOCHUJUEYI,XUYICHUXIHUIYIDEGUOBANSHUSHENHEWEIYUANHUICHENGYUANTONGGUO。

3.6 YOUSHENHEWEIYUANHUIQUANTICHENGYUANSHUMIANQIANSHUZHIJUEYIANYIWEIYOUXIAO,YOURUQIYIYUSHENHEWEIYUANHUIZHENGSHIZHAOKAIJIJUXINGZHIHUIYISHANGHUOTONGGUOYIYANG。

3.7 SHENHEWEIYUANHUIDEWANZHENGHUIYIJILUYINGYOUZHENGSHIWEIRENDEHUIYIMISHUBAOCUN,YIGONGGEDONGSHISHENYUE。HUIYIJILUZHICAOGAOJIZUIZHONGDINGGAOYINGZAIHUIYIJIESHUHOUYIDUANHELISHIJIANNEIXIANHOUFASONGSHENJIWEIYUANHUIQUANTICHENGYUAN,CHUGAOGONGCHENGYUANBIAODAYIJIAN,ZUIZHONGGAOZUOQIJILUZHIYONG。

4. CHUXIHUIYI

4.1 GONGSIZHIWAIPINHESHUSHIDAIBIAOYUSHENHEWEIYUANHUIMEINIANZUISHAOJIANGJUXING2CIBINGWURENHEZHIXINGDONGSHI(HUOSHENHEWEIYUANHUIYAOQINGZHECHUWAI)CHUXIZHIHUIYI。

4.2 ZAISHENHEWEIYUANHUIZHIYAOQINGXIA,XIALIERENSHIKECHUXIHUIYI:(i)CAIWUJINGLI(HUODANRENTONGYIZHIWEIZHIRENSHI);(ii)CAIWUZONGJIAN(HUODANRENTONGYIZHIWEIZHIRENSHI);(iii) QITAFUZEHUIJIJI/HUONEIBUZHINENGDERENYUAN;JI(iv)QITADONGSHIHUICHENGYUAN。

4.3 JINSHENHEWEIYUANHUIZHICHENGYUANYOUQUANYUSHENHEWEIYUANHUIHUIYISHANGTOUPIAO。

5. GUDONGZHOUNIANDAHUI

5.1 SHENHEWEIYUANHUIZHIZHUXIHUO(RUQIQUEXI)SHENHEWEIYUANHUIZHILINGYIMINGCHENGYUAN(BIXUWEIDULIFEIZHIXINGDONGSHI)XUCHUXIGONGSIZHIGUDONGZHOUNIANDAHUI,BINGHUIYINGGUDONGJIUSHENHEWEIYUANHUIZHIHUODONGJIBIDENGZHIZERENZUOCHUZHITIWEN。

6. ZERENJIQUANLI

SHENHEWEIYUANHUIZHIZERENWEIJIANTAOJIJIANGUANGONGSIZHICAIWUSHENBAO﹑FENGXIANGUANLIJINEIBUJIANKONGZHIDU,XIEZHUDONGSHIHUILVXINGQISHENJIZHIZE。SHENHEWEIYUANHUIJUYOUXIALIEZERENJIQUANLI:

6.1 YUGONGSIWAIPINHESHUSHIZHIGUANXI

6.1.1 ZHUYAOFUZEJIUWAIPINHESHUSHIZHIWEIREN、ZHONGXINWEIRENJIBAMIANXIANGDONGSHIHUITIGONGJIANYI、PIZHUNWAIPINHESHUSHIZHIXINCHOUJIPINYONGTIAOKUAN,JICHULIRENHEYOUGUANGAIWAIPINHESHUSHICIRENHUOCITUIGAIWAIPINHESHUSHIZHIWENTI;

6.1.2 ANSHIYONGBIAOZHUNJIANTAOJIJIANCHAWAIPINHESHUSHISHIFOUDULIKEGUANJIHESHUCHENGXUSHIFOUYOUXIAO,BINGYINGYUHESHUGONGZUOKAISHIQIANXIANYUWAIPINHESHUSHITAOLUNHESHUXINGZHIJIFANCHOUJIYOUGUANSHENBAOZEREN;

6.1.3 JIUWAIPINHESHUSHITIGONGFEIHESHUFUWUZHIDINGZHENGCE,BINGYUYIZHIXING。JIUCIERYAN,WAIPINHESHUSHIBAOKUOYUHESHUGONGSICHUYUTONGYIKONGZHIQUAN、SUOYOUQUANHUOGUANLIQUANZHIXIAZHIRENHEJIGOU,HUOYIGEHELIZHIXISUOYOUYOUGUANZILIAOZHIDISANFANG,ZAIHELIQINGKUANGXIAHUIDUANDINGGAIJIGOUSHUYUGAIHESHUGONGSIZHIBENTUHUOGUOJIYEWUZHIYIBUFENZHIRENHEJIGOU;

6.1.4 JIURENHEXUCAIQUXINGDONGHUOGAISHANZHISHIXIANGXIANGDONGSHIHUIBAOGAO,BINGTICHUJIANYI;JI

6.2 SHENYUEGONGSIZHICAIWUZILIAO

6.2.1 JIANCHAGONGSIZHICAIWUBAOBIAOJIGONGSINIANDUBAOGAOJIZHANGMU、BANNIANDUBAOGAOJIJIDUBAOGAO(RUONIKANFA)ZHIWANZHENGXING,BINGSHENYUEQIZHONGSUOZAIYOUGUANCAIWUSHENBAOZHIZHONGDAYIJIAN。SHENHEWEIYUANHUIZAIXIANGDONGSHIHUITIJIAOYOUGUANBAOBIAOJIBAOGAOQIAN,YINGTEBIEZHENDUIXIALIESHIXIANGJIAYISHENYUE:

(a) HUIJIZHENGCEJISHIWUZHIRENHEGENGGAI;

(b) SHEJIZHONGYAOPANDUANZHIDIFANG;

(c) YINHESHUERCHUXIANZHIZHONGDADIAOZHENG;

(d) QIYECHIXUJINGYINGZHIJIASHEJIRENHEBAOLIUYIJIAN;

(e) SHIFOUZUNSHOUHUIJIZHUNZE;JI

(f) SHIFOUZUNSHOUYOUGUANCAIWUSHENBAOZHISHANGSHIGUIZEJIFALVGUIDING;JI

6.2.2 JIUSHANGWENDI6.2.1XIANGERYAN,

(a) SHENHEWEIYUANHUICHENGYUANYINGYUGONGSIDEDONGSHIHUIJIGAOJIGUANLIRENYUANLIANLUO。SHENHEWEIYUANHUIXUZHISHAOMEINIANYUGONGSIDEWAIPINHESHUSHIKAIHUILIANGCI;JI

(b) SHENHEWEIYUANHUIYINGKAOLVYUGAIDENGBAOGAOJIZHANGMUZHONGSUOFANYINGHUOXUFANYINGZHIRENHEZHONGDAHUOBUXUNCHANGSHIXIANG,BINGYINGSHIDANGKAOLVRENHEYOUGONGSISHUXIAHUIJIJICAIWUHUIBAOZHIYUANHUOJIANCHAZHURENHUOWAIPINHESHUSHITICHUZHISHIXIANG;

6.3 JIANGUANGONGSIZHICAIWUSHENBAOZHIDU﹑FENGXIANGUANLIJINEIBUJIANKONGXITONG

6.3.1 JIANTAOGONGSIZHICAIWUJIANKONG,YIJI(CHUFEIYOULINGSHEDEDONGSHIHUIXIAXIAFENGXIANWEIYUANHUIYOUHUODONGSHIHUIBENSHENHUIMINGQUECHULI)JIANTAOGONGSIDEFENGXIANGUANLIJINEIBUJIANKONGXITONG;

6.3.2 YUGUANLICENGTAOLUNFENGXIANGUANLIJINEIBUJIANKONGXITONG,QUEBAOGUANLICENGYILVXINGZHIZEJIANLIYOUXIAODEXITONG,YOUGUANTAOLUNNEIRONGYINGBAOKUOGONGSIZAIHUIJIJICAIWUHUIBAOZHINENGFANGMIANDEZIYUAN、YUANGONGZILIJIJINGYANSHIFOUZUGOU,JIYUANGONGPEIXUNKECHENGJIYOUGUANYUSUANSHIFOUCHONGZU;

6.3.3 ZHUDONGHUOYINGDONGSHIHUIZHIWEIPAI,JIUYOUGUANFENGXIANGUANLIJINEIBUJIANKONGSHIYIZHIZHONGYAODIAOCHAJIEGUOJIGUANLICENGDUIDIAOCHAJIEGUOZHIHUIYINGJINXINGYANJIU;

6.3.4 QUEBAONEIBUHEWAIPINHESHUSHIZHIGONGZUODEDAOXIEDIAO;BINGQUEBAONEIBUSHENHEGONGNENGZAIGONGSINEIBUYOUZUGOUZIYUANYUNZUO,BINGQIEYOUSHIDANGZHIDIWEI;YIJIJIANTAOJIJIANCHAQICHENGXIAO;

6.3.5 JIANTAOBENJITUANZHICAIWUJIHUIJIZHENGCEJISHIWU;

6.3.6 JIANCHAWAIPINHESHUSHIJIYUGUANLICENGZHI《SHENHEQINGKUANGSHUOMINGHANJIAN》、WAIPINHESHUSHIJIUHUIJIJILU、CAIWUZHANGMUHUOFENGXIANGUANLIJIJIANKONGZHIDUXIANGGUANLICENGTICHUZHIRENHEZHONGDAYIWENJIGUANLICENGZUOCHUZHIHUIYING;

6.3.7 QUEBAODONGSHIHUIJISHIHUIYINGYUWAIPINHESHUSHIJIYUGUANLICENGZHI《SHENHEQINGKUANGSHUOMINGHANJIAN》ZHONGTICHUZHISHIYI;

6.3.8 DANRENGONGSIYUWAIPINHESHUSHIZHIJIANDEZHUYAODAIBIAO,FUZEJIANCHALIANGZHEZHIJIANDEGUANXI;

6.3.9 JIANTAOGONGSISHEDINGDEYIXIAANPAI:GONGSIGUYUANKEANZHONGJIUCAIWUHUIBAO、FENGXIANGUANLI、NEIBUJIANKONGHUOQITAFANGMIANKENENGFASHENGDEBUZHENGDANGXINGWEITICHUGUANZHU。SHENHEWEIYUANHUIYINGQUEBAOYOUSHIDANGANPAI,RANGGONGSIDUICIDENGSHIYIZUOCHUGONGPINGDULIDEDIAOCHAJICAIQUSHIDANGXINGDONG;

6.3.10 JIU《SHANGSHIGUIZE》FULUSHISIXIAZHISHOUZETIAOWENDEYOUGUANSHIYIXIANGDONGSHIHUIHUIBAO;

6.3.11 YANJIUQITAYOUDONGSHIHUIJIEDINGDEKETI;

6.3.12 FANDONGSHIHUIBUTONGYISHENHEWEIYUANHUIDUIZHENXUAN、WEIREN、CIRENHUOBAMIANWAIPINHESHUSHISHIYIDEYIJIAN,GONGSIYINGZAI《QIYEGUANZHIBAOGAO》ZHONGLIEZAISHENHEWEIYUANHUICHANSHUQIJIANYIDESHENGMING,YIJIDONGSHIHUICHIBUTONGYIJIANDEYUANYIN;JI

6.4 LVXINGGONGSIZHIQIYEGUANZHICHENGXU

6.4.1 ZHIDINGJIJIANTAOGONGSIQIYEGUANZHIZHENGCEJICHANGGUI,XIANGDONGSHIHUITICHUJIANYI;

6.4.2 JIANTAOJIJIANCHAGONGSIDONGSHIJIGAOJIGUANLIRENYUANZHIPEIXUNJICHIXUZHUANYEFAZHAN;

6.4.3 JIANTAOJIJIANCHAGONGSIJIUZUNSHOUFALVJIJIANGUANYAOQIUZHIZHENGCEJICHANGGUI;

6.4.4 ZHIDING、JIANTAOJIJIANCHAGONGSIGUYUANJIDONGSHIZHICAOSHOUZHUNZEJIHEGUISHOUCE(RUYOU);JI

6.4.5 JIANTAOGONGSIZUNSHOUSHOUZETIAOWENDEQINGKUANGJIZAI《QIYEGUANZHIBAOGAO》NEIDEPILU。

7. BAOGAO

7.1 SHENHEWEIYUANHUIXUYUMEICIHUIYIHOUXIANGDONGSHIHUIBAOGAO。

8. QUANXIAN

8.1 SHENHEWEIYUANHUIHUODONGSHIHUISHOUQUANKECHAYUEGONGSIZHIYIQIEZHANGMU、ZHANGCEJIJILU。

8.2 SHENHEWEIYUANHUIYOUQUANANLVXINGQIZHIZESUOXUERYAOQIUGONGSIGUANLICENGJIURENHEYOUGUANGONGSI、QIFUSHUGONGSIHUOLIANSHUGONGSICAIZHENGZHUANGKUANGZHISHIXIANGTIGONGZILIAO。

8.3 SHENHEWEIYUANHUIRUYOUXUYAOKEXUNQIUDULIZHUANYEYIJIAN,YILVXINGSHENHEWEIYUANHUIZHIZEREN,FEIYONGGAIYOUGONGSICHENGDAN。

ZHU:XUNQIUDULIZHUANYEYIJIANZHIANPAIKETOUGUOGONGSIMISHUZUOCHU。

8.4 SHENHEWEIYUANHUIXUHUOTIGONGCHONGZUZIYUANYILVXINGQIZHIZE。



Kaisa Prosperity Holdings Limited

JIAZHAOYEMEIHAOJITUANYOUXIANGONGSI

(YUKAIMANQUNDAOZHUCECHENGLIDEYOUXIANGONGSI)

(GUFENDAIHAO:2168)

(YIXIACHENG「GONGSI」)


薪酬委员会-职权范围书

1. CHENGYUAN

1.1 XINCHOUWEIYUANHUI(「XINCHOUWEIYUANHUI」)XUYOUGONGSIDONGSHIHUI(「DONGSHIHUI」)WEIREN,QIEXINCHOUWEIYUANHUIDEDADUOSHUCHENGYUANYINGWEIDULIFEIZHIXINGDONGSHI。CHENGYUANXUYOUDONGSHIWEIREN。

1.2 XINCHOUWEIYUANHUIZHIZHUXIXUYOUDONGSHIHUIWEIREN,BINGXUWEIDULIFEIZHIXINGDONGSHI。

1.3 XINCHOUWEIYUANHUICHENGYUANDEWEIRENNIANQIYOUDONGSHIHUIYUWEIRENSHIJUEDING。

2. MISHU

2.1 XINCHOUWEIYUANHUIZHIMISHUYOUGONGSIMISHUDANREN。

2.2 XINCHOUWEIYUANHUIKEBUSHIWEIRENQITARENHEJUBEIHEZIGEJIJINGYANZHIRENSHIWEIXINCHOUWEIYUANHUIZHIMISHU。

3. HUIYI

3.1 XINCHOUWEIYUANHUIMEINIANZUISHAOXUJUXINGYICIHUIYI。XINCHOUWEIYUANHUIRENHECHENGYUANHUOMISHUKEYAOQIUJUXINGHUIYI。

3.2 RENHEHUIYIZHITONGZHIZUISHAOXUYUGAIHUIYIJUXINGQIAN14TIANZUOCHU,CHUFEIQUANTICHENGYUANYIZHITONGGUOHUOMIANGAITONGZHI。BULUNSUOZUOCHUZHITONGZHIQI,XINCHOUWEIYUANHUICHENGYUANCHUXIHUIYIJIANGBEISHIWEIGAICHENGYUANHUOMIANSUOXUZHITONGZHIQI。TANGXUHUIYUSHAOYU14TIANNEIJUXING,ZERENHEXUHUIWUXUZUOCHUTONGZHI。

3.3 XINCHOUWEIYUANHUIHUIYISUOXUZHIFADINGRENSHUWEIRENHELIANGMINGXINCHOUWEIYUANHUICHENGYUAN,QIZHONGYIMINGCHENGYUANXUWEIDULIFEIZHIXINGDONGSHI。

3.4 HUIYIKEYIQINSHENCHUXI、CAIYONGDIANHUAHUOSHIXIANGHUIYIZHIFANGSHIJUXING。XINCHOUWEIYUANHUICHENGYUANKETOUGUOHUIYIDIANHUAHUOLEISITONGXUNSHEBEI(SUOYOUCANYUHUIYIZHIRENSHIJUNNENGGOUTOUGUOGAISHEBEILINGTINGDUIFANG)CANYUHUIYI。

3.5 XINCHOUWEIYUANHUIZHIJUEYIAN,RUYUHUIYISHANGZUOCHUJUEYI,XUYICHUXIHUIYIDEGUOBANSHUXINCHOUWEIYUANHUICHENGYUANTONGGUO。

3.6 YOUXINCHOUWEIYUANHUIQUANTICHENGYUANSHUMIANQIANSHUZHIJUEYIANYIWEIYOUXIAO,YOURUQIYIYUXINCHOUWEIYUANHUIZHENGSHIZHAOKAIJIJUXINGZHIHUIYISHANGHUOTONGGUOYIYANG。

3.7 XINCHOUWEIYUANHUIDEWANZHENGHUIYIJILUYINGYOUZHENGSHIWEIRENDEHUIYIMISHUBAOCUN,YIGONGGEDONGSHISHENYUE。HUIYIJILUZHICAOGAOJIZUIZHONGDINGGAOYINGZAIHUIYIJIESHUHOUYIDUANHELISHIJIANNEIXIANHOUFASONGXINCHOUWEIYUANHUIQUANTICHENGYUAN,CHUGAOGONGCHENGYUANBIAODAYIJIAN,ZUIZHONGGAOZUOQIJILUZHIYONG。

4. CHUXIHUIYI

4.1 ZAIXINCHOUWEIYUANHUIZHIYAOQINGXIA,DONGSHIHUIZHUXIJI/HUODONGSHIZONGJINGLIHUOXINGZHENGZONGCAI、CAIWUJINGLI(HUODANRENTONGYIZHIWEIZHIRENSHI)、QITAFUZERENLIZIYUANZHINENGDERENYUAN、WAIPINGUWENJIQITARENSHIKEHUOYAOQINGCHUXISUOYOUHUOBUFENRENHEHUIYI。

4.2 JINXINCHOUWEIYUANHUIZHICHENGYUANYOUQUANYUXINCHOUWEIYUANHUIHUIYISHANGTOUPIAO。

5. GUDONGZHOUNIANDAHUI

5.1 XINCHOUWEIYUANHUIZHIZHUXIHUO(RUQIQUEXI)XINCHOUWEIYUANHUIZHIQITAYIMINGCHENGYUAN(BIXUWEIDULIFEIZHIXINGDONGSHI)XUCHUXIBENGONGSIZHIGUDONGZHOUNIANDAHUI,BINGHUIYINGGUDONGJIUXINCHOUWEIYUANHUIZHIHUODONGJIBIDENGZHIZERENZUOCHUZHITIWEN。

6. ZERENJIQUANLI

XINCHOUWEIYUANHUIXUJUYOUXIALIEZERENJIQUANLI:

6.1 JIUBENGONGSIZHIDONGSHIJIGAOJIGUANLIRENYUANZHIQUANTIXINCHOUZHENGCEJIJIAGOU,JIJIUSHELIZHENGGUIERJUTOUMINGDUZHICHENGXUZHIDINGXINCHOUZHENGCE,XIANGDONGSHIHUITICHUJIANYI;

6.2 YINYINGDONGSHIHUISUOZHIDINGDEQIYEFANGZHENJIMUBIAO,JIANTAOJIPIZHUNGUANLICENGZHIXINCHOU;

6.3 YIXIALIANGZHEZHIYI:(i)HUODONGSHIHUIZHUANSHOUZERENLIDINGGEBIEZHIXINGDONGSHIJIGAOJIGUANLIRENYUANDEXINCHOUDAIYU;HUO(ii)XIANGDONGSHIHUIJIANYIGEBIEZHIXINGDONGSHIJIGAOJIGUANLIRENYUANDEXINCHOUDAIYU。CIYINGBAOKUOFEIJINQIANLIYI、TUIXIUJINQUANLIJIPEICHANGJINE(BAOKUOSANGSHIHUOZHONGZHIZHIWUHUOWEIRENZHIPEICHANG);

6.4 JIUFEIZHIXINGDONGSHIZHIXINCHOUXIANGDONGSHIHUITICHUJIANYI;

6.5 KAOLVTONGLEIGONGSIZHIFUZHIXINCHOU、XUFUCHUZHISHIJIANJIZHIZEYIJIJITUANNEIQITAZHIWEIZHIGUYONGTIAOJIANDENG;

6.6 JIANTAOJIPIZHUNXIANGZHIXINGDONGSHIJIGAOJIGUANLIRENYUANJIUQISANGSHIHUOZHONGZHIZHIWUHUOWEIRENERXUZHIFUZHIPEICHANG,YIQUEBAOGAIDENGPEICHANGYUHEYUETIAOKUANYIZHI;RUOWEINENGYUHEYUETIAOKUANYIZHI,ZEPEICHANGYIXUGONGPINGHELI,BUZHIGUODUO;

6.7 JIANTAOJIPIZHUNYINDONGSHIXINGWEISHIDANGERJIEGUHUOBAMIANYOUGUANDONGSHISUOSHEJIZHIPEICHANGANPAI,YIQUEBAOGAIDENGANPAIYUHEYUETIAOKUANYIZHI;TANGWEINENGYUHEYUETIAOKUANYIZHI,ZEYOUGUANPEICHANGYIXUHELISHIDANG;JI

6.8 QUEBAORENHEDONGSHIHUOQIRENHELIANXIRENSHIBUDECANYULIDINGTAZIJIDEXINCHOU。

7. BAOGAO

7.1 XINCHOUWEIYUANHUIXUYUMEICIHUIYIHOUXIANGDONGSHIHUIBAOGAO。

8. QUANXIAN

8.1 XINCHOUWEIYUANHUIYINGJIUQITAZHIXINGDONGSHIZHIXINCHOUJIANYIZIXUNDONGSHIHUIZHUXIJI/HUOXINGZHENGZONGCAI;

8.2 XINCHOUWEIYUANHUIHUODONGSHIHUISHOUQUANKEXIANGBENGONGSIGAOJIGUANLIRENYUANXUNQIURENHEYOUGUANXINCHOUZHISUOXUZILIAO,YILVXINGQIZHIZE。

8.3 XINCHOUWEIYUANHUIRUYOUXUYAOKEXUNQIUDULIZHUANYEYIJIAN,YILVXINGXINCHOUWEIYUANHUIZHIZEREN,FEIYONGGAIYOUGONGSICHENGDAN。

ZHU:XUNQIUDULIZHUANYEYIJIANZHIANPAIKETOUGUOGONGSIMISHUZUOCHU。

8.4 XINCHOUWEIYUANHUIXUHUOTIGONGCHONGZUZIYUANYILVXINGQIZHIZE。 

Kaisa Prosperity Holdings Limited

JIAZHAOYEMEIHAOJITUANYOUXIANGONGSI

(YUKAIMANQUNDAOZHUCECHENGLIDEYOUXIANGONGSI)

(GUFENDAIHAO:2168)

(YIXIACHENG「GONGSI」)


提名委员会-职权范围书

1. CHENGYUAN

1.1 TIMINGWEIYUANHUI(「TIMINGWEIYUANHUI」)XUYOUGONGSIDONGSHIHUI(「DONGSHIHUI」)WEIREN,QIETIMINGWEIYUANHUIDEDADUOSHUCHENGYUANYINGWEIDULIFEIZHIXINGDONGSHI。CHENGYUANXUYOUDONGSHIWEIREN。

1.2 TIMINGWEIYUANHUIZHIZHUXIYINGYOUDONGSHIHUIWEIREN,BINGXUYOUDONGSHIHUIZHUXIHUOWEIYUANHUIZHONGZHIDULIFEIZHIXINGDONGSHIDANREN。

1.3 TIMINGWEIYUANHUICHENGYUANDEWEIRENNIANQIYOUDONGSHIHUIYUWEIRENSHIJUEDING。

2. MISHU

2.1 TIMINGWEIYUANHUIZHIMISHUYINGYOUGONGSIMISHUDANREN。

2.2 TIMINGWEIYUANHUIKEBUSHIWEIRENQITARENHEJUBEIHEZIGEJIJINGYANZHIRENSHIWEITIMINGWEIYUANHUIZHIMISHU。

3. HUIYI

3.1 TIMINGWEIYUANHUICHENGYUANKEYIZAIYOUXUYAODEQINGKUANGXIAYURENHESHIJIANZHAOKAIHUIYI。TIMINGWEIYUANHUIRENHECHENGYUANHUOMISHUKEYAOQIUJUXINGHUIYI。

3.2 RENHEHUIYIZHITONGZHIZUISHAOXUYUGAIHUIYIJUXINGQIAN14TIANZUOCHU,CHUFEITIMINGWEIYUANHUIQUANTICHENGYUANYIZHITONGGUOHUOMIANGAITONGZHI。BULUNSUOZUOCHUZHITONGZHIQI,CHENGYUANCHUXIHUIYIJIANGBEISHIWEIGAICHENGYUANHUOMIANSUOXUZHITONGZHIQI。TANGXUHUIYUSHAOYU14TIANNEIJUXING,ZERENHEXUHUIWUXUZUOCHUTONGZHI。

3.3 TIMINGWEIYUANHUIHUIYISUOXUZHIFADINGRENSHUWEIRENHELIANGMINGTIMINGWEIYUANHUICHENGYUAN,QIZHONGYIMINGCHENGYUANXUWEIDULIFEIZHIXINGDONGSHI。

3.4 HUIYIKEYIQINSHENCHUXI、CAIYONGDIANHUAHUOSHIXIANGHUIYIZHIFANGSHIJUXING。TIMINGWEIYUANHUICHENGYUANKETOUGUOHUIYIDIANHUAHUOLEISITONGXUNSHEBEI(SUOYOUCANYUHUIYIZHIRENSHIJUNNENGGOUTOUGUOGAISHEBEILINGTINGDUIFANG)CANYUHUIYI。

3.5 TIMINGWEIYUANHUIZHIJUEYIAN,RUYUHUIYISHANGZUOCHUJUEYI,XUYICHUXIHUIYIDEGUOBANSHUTIMINGWEIYUANHUICHENGYUANTONGGUO。

3.6 YOUTIMINGWEIYUANHUIQUANTICHENGYUANSHUMIANQIANSHUZHIJUEYIANYIWEIYOUXIAO,YOURUQIYIYUTIMINGWEIYUANHUIZHENGSHIZHAOKAIJIJUXINGZHIHUIYISHANGHUOTONGGUOYIYANG。

3.7 TIMINGWEIYUANHUIDEWANZHENGHUIYIJILUYINGYOUZHENGSHIWEIRENDEHUIYIMISHUBAOCUN,YIGONGGEDONGSHISHENYUE。HUIYIJILUZHICAOGAOJIZUIZHONGDINGGAOYINGZAIHUIYIJIESHUHOUYIDUANHELISHIJIANNEIXIANHOUFASONGTIMINGWEIYUANHUIQUANTICHENGYUAN,CHUGAOGONGCHENGYUANBIAODAYIJIAN,ZUIZHONGGAOZUOQIJILUZHIYONG。

4. CHUXIHUIYI

4.1 ZAITIMINGWEIYUANHUIZHIYAOQINGXIA,DONGSHIHUIZHUXIJI/HUODONGSHIZONGJINGLIHUOXINGZHENGZONGCAI、QITAFUZERENLIZIYUANZHINENGDERENYUAN、WAIPINGUWENJIQITARENSHIKEHUOYAOQINGCHUXISUOYOUHUOBUFENRENHEHUIYI。

4.2 JINTIMINGWEIYUANHUIZHICHENGYUANYOUQUANYUTIMINGWEIYUANHUIHUIYISHANGTOUPIAO。

5. GUDONGZHOUNIANDAHUI

5.1 TIMINGWEIYUANHUIZHIZHUXIHUO(RUQIQUEXI)TIMINGWEIYUANHUIZHIQITAYIMINGCHENGYUAN(BIXUWEIDULIFEIZHIXINGDONGSHI)XUCHUXIBENGONGSIZHIGUDONGZHOUNIANDAHUI,BINGHUIYINGGUDONGJIUTIMINGWEIYUANHUIZHIHUODONGJIBIDENGZHIZERENZUOCHUZHITIWEN。

6. ZHIZEJIQUANLI

TIMINGWEIYUANHUIXUJUYOUXIALIEZERENJIQUANLI:

6.1 ZHISHAOMEINIANJIANTAODONGSHIHUIDEJIAGOU、RENSHUJIZUCHENG(BAOKUOJINENG、ZHISHI、JINGYANJIDUOYUANHUAFANGMIAN)BINGJIURENHEWEIPEIHEGONGSIDECELVEERNIDUIDONGSHIHUIZUOCHUDEBIANDONGTICHUJIANYI;

6.2 WUSEJUBEIHESHIZIGEKEDANRENDONGSHIDERENSHI,BINGTIAOXUANTIMINGYOUGUANBUMENRENSHICHURENDONGSHIHUOJIUCIXIANGDONGSHIHUITIGONGYIJIAN;

6.3 PINGHEDULIFEIZHIXINGDONGSHIDEDULIXING;

6.4 JIUDONGSHIWEIRENHUOZHONGXINWEIRENYIJIDONGSHI(YOUQISHIZHUXIJIXINGZHENGZONGCAI)JIRENJIHUAXIANGDONGSHIHUITICHUJIANYI;

6.5 JIANTAODONGSHIHUIDUOYUANHUAZHENGCE(「DONGSHIHUIDUOYUANHUAZHENGCE」)JIDONGSHIHUIBUSHIDIWEIDONGSHIHUIDUOYUANHUAZHENGCEERZHIDINGDEKEJILIANGMUBIAOHEDABIAOCHENGDU;JI

6.6 RUODONGSHIHUINIYUGUDONGDAHUISHANGTICHENGJUEYIANXUANRENMOURENSHIWEIDULIFEIZHIXINGDONGSHI,YOUGUANGUDONGDAHUITONGGAOSUOSUIFUDEZHIGUDONGTONGHANJI/HUOSHUOMINGHANJIANZHONG,YINGGAILIEMING(1)YONGYIWUSEGAIMINGRENSHIDELIUCHENG,DONGSHIHUIRENWEIYINGXUANRENGAIMINGRENSHIDELIYOUYIJITAMENRENWEIGAIMINGRENSHISHUDULIRENSHIDEYUANYIN;(2)RUGUOHOUXUANDULIFEIZHIXINGDONGSHIJIANGCHURENDIQIJIA(HUOYISHANG)SHANGSHIGONGSIDEDONGSHI,DONGSHIHUIRENWEIGAIMINGRENSHIRENGKETOURUZUGOUSHIJIANLVXINGDONGSHIZERENDEYUANYIN;(3)GAIMINGRENSHIKEWEIDONGSHIHUIDAILAIDEGUANDIANYUJIAODU、JINENGJIJINGYAN;JI(4)GAIMINGRENSHIRUHECUJINDONGSHIHUICHENGYUANDUOYUANHUA。

7. BAOGAO

TIMINGWEIYUANHUIXUYUMEICIHUIYIHOUXIANGDONGSHIHUIBAOGAO。

8. SHOUQUAN

8.1 TIMINGWEIYUANHUIYIHUODONGSHIHUISHOUQUANZAIQIZHIZEFANWEINEIXIANGGUYUANSUOQURENHESUOXUDEZILIAO。

8.2 TIMINGWEIYUANHUIRUYOUXUYAOKEXUNQIUDULIZHUANYEYIJIAN,YILVXINGTIMINGWEIYUANHUIZHIZEREN,FEIYONGGAIYOUGONGSICHENGDAN。

ZHU:XUNQIUDULIZHUANYEYIJIANZHIANPAIKETOUGUOGONGSIMISHUZUOCHU。

8.3 GONGSIYINGXIANGTIMINGWEIYUANHUITIGONGCHONGZUZIYUANYILVXINGQIZHIZE。 

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