---
title: "Cosmo Lady Refines Nomination Committee Mandate to Strengthen Board Governance"
type: "News"
locale: "en"
url: "https://longbridge.com/en/news/270614546.md"
description: "Cosmo Lady (China) Holdings Co. Ltd. has updated its nomination committee's terms of reference to enhance board governance. The changes include formalizing requirements for committee size, independence, and gender diversity, and clarifying its authority and responsibilities. This aligns with Hong Kong's Corporate Governance Code, emphasizing board effectiveness and compliance. The latest analyst rating for Cosmo Lady's stock is a Hold with a HK$0.50 price target."
datetime: "2025-12-23T12:12:28.000Z"
locales:
  - [zh-CN](https://longbridge.com/zh-CN/news/270614546.md)
  - [en](https://longbridge.com/en/news/270614546.md)
  - [zh-HK](https://longbridge.com/zh-HK/news/270614546.md)
---

# Cosmo Lady Refines Nomination Committee Mandate to Strengthen Board Governance

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An announcement from Cosmo Lady (China) Holdings Co. Ltd. ( (HK:2298) ) is now available.

Cosmo Lady (China) Holdings Company Limited has amended and restated the terms of reference for its nomination committee, strengthening the governance framework that oversees board composition and director appointments. The updated document formalizes requirements for the committee’s size, independence and gender diversity, specifies meeting and quorum arrangements, and clarifies its authority to seek information and external professional advice. It also codifies the committee’s responsibilities to review the board’s structure and diversity, identify and recommend qualified director candidates, assess the independence of independent non-executive directors and handle succession planning for key leadership roles, aligning the company more closely with Hong Kong’s Corporate Governance Code and signaling continued focus on board effectiveness and regulatory compliance.

The most recent analyst rating on (HK:2298) stock is a Hold with a HK$0.50 price target. To see the full list of analyst forecasts on Cosmo Lady (China) Holdings Co. Ltd. stock, see the HK:2298 Stock Forecast page.

**More about Cosmo Lady (China) Holdings Co. Ltd.**

Cosmo Lady (China) Holdings Company Limited is a Hong Kong-listed company in the consumer sector, best known as a major Chinese lingerie and intimate apparel group with a nationwide retail network. The company targets the mass and mid-market segments on the mainland, distributing its products through self-operated stores, franchised outlets and e-commerce channels across China.

**Average Trading Volume:** 1,749,916

**Technical Sentiment Signal:** Sell

**Current Market Cap:** HK$625.1M

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