Prosper Construction Formalizes Terms for Board Risk Management Committee
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Prosper Construction Holdings Limited has announced the formal terms of reference for its Board Risk Management Committee, established on June 22, 2016. The committee will consist of at least three directors, primarily independent non-executive directors, and will be chaired by the board. It outlines meeting procedures, quorum requirements, and mandates at least one annual meeting, with provisions for additional sessions. Written resolutions signed by all members are equivalent to in-person decisions, emphasizing accountability in risk oversight within the company's governance framework.
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