ELL Environmental Holdings Limited Issues Announcement on Definitions

ELL Environmental Holdings Limited has issued an announcement setting out key definitions applicable to its corporate governance framework. The definitions are intended to provide clarity and consistency in the application of corporate governance practices within the company. The announcement outlines definitions for various terms, including Board, Board Diversity Policy, Chairman, Chief Financial Officer, Company Secretary, Corporate Governance Report, Directors, Group, Listing Rules, Nomination Committee, Senior Management, Shareholders, Stock Exchange, and Workforce Diversity Policy.

Key Takeaways:

• The announcement establishes a set of definitions to govern corporate governance practices within ELL Environmental Holdings Limited.
• The definitions cover various terms related to the company's Board, management, and workforce diversity policies.
• The Chairman of the Nomination Committee is responsible for the selection of independent non-executive directors.
• The Company Secretary is responsible for maintaining the register of directors and ensuring compliance with the Listing Rules.
• The Corporate Governance Report outlines the company's corporate governance practices and policies.
• The Group refers to ELL Environmental Holdings Limited and its subsidiaries and associated companies.
• The Nomination Committee is responsible for reviewing the size and composition of the Board.

Statistics:

• There are no numerical statistics mentioned in the announcement.
• The company has developed a Workforce Diversity Policy to promote diversity within its workforce.
• The company's Corporate Governance Report will be published annually.

Sources:

• ELL Environmental Holdings Limited (2025) Definition of terms contained in the company's corporate governance framework, available at https://www1.hkexnews.hk/listedco/listconews/sehk/2025/0825/2025082501664.pdf (accessed August 25, 2025)