---
title: "Prosper Construction Formalizes Terms of Reference for Nomination Committee"
type: "News"
locale: "en"
url: "https://longbridge.com/en/news/282633208.md"
description: "Prosper Construction Holdings Limited has formalized the terms of reference for its nomination committee, which will consist of at least three directors, a majority of whom must be independent non-executive members, and include at least one member of a different gender. The committee will oversee director nominations and adhere to enhanced governance standards, with specified rules on meetings and information access. This move aims to strengthen corporate governance and transparency for shareholders and stakeholders."
datetime: "2026-04-14T04:38:45.000Z"
locales:
  - [zh-CN](https://longbridge.com/zh-CN/news/282633208.md)
  - [en](https://longbridge.com/en/news/282633208.md)
  - [zh-HK](https://longbridge.com/zh-HK/news/282633208.md)
---

# Prosper Construction Formalizes Terms of Reference for Nomination Committee

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The latest announcement is out from Prosper Construction Holdings Limited ( (HK:6816) ).

Prosper Construction Holdings has set out formal terms of reference for its nomination committee, detailing its establishment, composition requirements, and operating procedures. The committee must comprise at least three directors with a majority of independent non-executive members and at least one member of a different gender, and it will oversee director nomination processes in line with strengthened governance standards.

The document specifies rules on meeting notices, quorum, use of electronic meeting formats, and written resolutions, while confirming that members cannot appoint alternates and may seek information from employees and professional advisers. These measures formalize the committee’s authority and processes, reinforcing the group’s corporate governance framework and transparency for shareholders and other stakeholders.

**More about Prosper Construction Holdings Limited**

Prosper Construction Holdings Limited operates in the construction sector, providing building and related engineering services through its group subsidiaries. The company is governed by a board that includes executive and independent non-executive directors, supported by formal board committees to oversee corporate governance and regulatory compliance.

**Average Trading Volume:** 39,000

**Technical Sentiment Signal:** Sell

**Current Market Cap:** HK$152M

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