Core Points - The article outlines the work regulations of the Risk and Compliance Management Committee of China COSCO Shipping Specialized Carriers Co., Ltd, aimed at ensuring the company's sustainable and healthy development through effective risk control and governance [1][2]. Group 1: Committee Structure - The Risk and Compliance Management Committee consists of three to five directors, with independent directors making up more than half and serving as the chairperson [2]. - The chairperson is elected from the committee members and is typically a professional familiar with risk management [2]. - The committee's members serve a term aligned with that of the board of directors, with provisions for re-election [2]. Group 2: Responsibilities and Authority - The committee is responsible for guiding the internal control and risk management systems, evaluating the effectiveness of these systems, and supervising the management's implementation of legal and risk management practices [3][4]. - It reviews significant risk management reports and compliance management reports, providing recommendations for improvements [3]. Group 3: Meeting Procedures - The committee is required to meet at least once a year, with provisions for additional meetings as needed, and meetings can be called by a third of the members or the chairperson [4][5]. - A quorum of at least two-thirds of the members is required for meetings to be valid, and decisions are made based on majority votes [5][6]. - Meeting records must be maintained, detailing attendance, agenda items, and decisions made, ensuring transparency and accountability [6][7].
中远海特: 中远海运特种运输股份有限公司董事会风险与合规管理委员会工作规程