---
title: "Prosper Construction Tightens Governance With Formal Remuneration Committee Mandate"
type: "News"
locale: "en"
url: "https://longbridge.com/en/news/282634887.md"
description: "Prosper Construction Holdings Limited has established a formal remuneration committee with detailed terms of reference to enhance governance. The committee will consist of at least three directors, predominantly independent non-executive members, and will be chaired by an independent director. It aims to ensure fair remuneration practices, prohibiting directors from voting on their own pay, and codifying governance procedures. This move is expected to improve transparency and investor confidence in line with Hong Kong's regulatory standards."
datetime: "2026-04-14T04:38:30.000Z"
locales:
  - [zh-CN](https://longbridge.com/zh-CN/news/282634887.md)
  - [en](https://longbridge.com/en/news/282634887.md)
  - [zh-HK](https://longbridge.com/zh-HK/news/282634887.md)
---

# Prosper Construction Tightens Governance With Formal Remuneration Committee Mandate

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An update from Prosper Construction Holdings Limited ( (HK:6816) ) is now available.

Prosper Construction Holdings Limited has formalised detailed terms of reference for its remuneration committee, setting out its constitution, membership requirements and operating procedures. The committee must comprise at least three directors with a majority of independent non-executive directors, be chaired by an independent non-executive director, and meet at least annually.

The rules emphasize that remuneration should be sufficient to attract and retain directors without being excessive, and explicitly bar directors from voting on their own pay. By codifying notice periods, quorum rules, meeting formats and written resolution mechanisms, the company strengthens governance and transparency around directors’ pay-setting, which may enhance investor confidence and align with regulatory best practices in Hong Kong’s capital markets.

**More about Prosper Construction Holdings Limited**

Prosper Construction Holdings Limited is a Hong Kong-based construction group engaged in building and civil engineering works. The company focuses on providing construction services for commercial, residential and infrastructure projects, operating under a corporate governance framework that includes specialized board committees.

**Average Trading Volume:** 39,000

**Technical Sentiment Signal:** Sell

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

Learn more about 6816 stock on TipRanks’ Stock Analysis page.

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