[{"data":1,"prerenderedAt":-1},["ShallowReactive",2],{"doc-detail-109950-en":3,"doc-seo-109950-105":30,"detail-sidebar-cat-0-en-105":90},{"code":4,"msg":5,"data":6},0,"success",{"doc_id":7,"user_id":8,"nickname":9,"user_avatar":10,"doc_module":4,"category_id":11,"category_name":12,"doc_title":13,"doc_description":14,"doc_content":15,"file_id":16,"file_url":17,"file_type":18,"file_size":19,"view_count":20,"is_deleted":4,"is_public":21,"is_downloadable":21,"audit_status":21,"page_count":22,"language":23,"language_code":24,"site_id":25,"html_lang":24,"table_of_contents":26,"faqs":27,"seo_title":28,"seo_description":14,"update_tm":29,"read_time":11},109950,687197207919,"Theodora","https://ap-avatar.wpscdn.com/avatar/a000253d6f5f7c60be?x-image-process=image/resize,m_fixed,w_180,h_180&k=1779446848396160552",8,"Research & Report","Audit Committee - Minutes of Virtual Meeting - January 13, 2021","Audit Committee minutes记录了2021年1月13日星期三15:00通过WebEx线上举行的虚拟会议过程与出席情况。会议由委员会秘书提交，列明主席、成员、临时/替代成员及相关管理人员。议程重点讨论在LIBOR过渡背景下暂停固定利差贷款发行及利差固定转换的提案，并形成提交董事会的委员会报告。会议于16:11结束，随后在“无异议”基础上批准了若干事项，包括对前次会议纪要的确认与文件审批记录。","Public Disclosure Authorized Public Disclosure Authorized  \nAUDIT COMMITTEE  \nFROM: The Committee Secretary  \nMinutes of Virtual Meeting held on Wednesday, January 13, 2021 at 3:00 p.m. via WebEx  \nPresent  \nCommittee Members:  \nA. Alkhalaf (Chair)  \nF. Bouvet (Alternate)  \nL. Bouzis (Temporary Alternate)  \nD. Kinder (Alternate)  \nT. Tsuda (Alternate)  \nA. Weintraub  \nK. Zajdel-Kurowska  \nT. Zhang (Alternate)  \nOther Executive Directors, Alternates, Senior Advisors and Advisors  \nM. Ahmad  \nA. Bucalossi  \nT. Bule  \nJ. Chavez Presa  \nA. Dravniece  \nV. Garay  \nY. Gavish  \nP. Knotkova  \nA. Mc Kiernan  \nN. Mufarrij  \nF. Ngaruko  \nN. Putscher  \nR. Singh  \nL. Tago  \nV. Tamozhnikov  \nK. Todani  \nOfficers and Staff  \nJ. Familiar  \nJ. Frazier  \nJ. Hua  \nM. Myers  \nA. Nishio  \nH. Jarik (Committee Secretary)  \nProposal to Suspend the Offering of Fixed Spread Loans and Spread-Fixing Conversions in the Context of LIBOR Transition  \n1. The Committee discussed the document entitled “Proposal to Suspend the Offering of Fixed Spread Loans and Spread-Fixing Conversions in the Context of LIBOR Transition”(R2020-0243) . Areport from the Committee to the Board was prepared.  \nAdjournment  \n2. The meeting adjourned at 4:11 p.m.  \nThe following item(s) have been approved  \nby the Audit Committee on an Absence of Objection Basis  \non January 5, 2021  \nMinutes of Previous Meeting  \n1. The Committee recorded its approval on January 5, 2021 of the minutes of the meetings held on February 12, 2020 and record of approvals between December 13, 2019 and January 6, 2020  \n(AC/M2020-0003), February 19, 2020 (AC/M2020-0004), February 26, 2020 (AC/M2020-0005), March 9, 2020 (AC/M2020-0006), March 18, 2020 and record of documents reviewed without a meeting on March 18, 2020 (AC/M2020-0007), May 6, 2020 and record of document reviewed without a meeting on March 30, 2020 (AC/M2020-0008), May 13, 2020 (AC/M2020-0009), June 15, 2020 and record of documents reviewed without a meeting between May 20 and June 10, 2020 (AC/M2020-0010), June 25, 2020 (AC/M2020-0011), June 29, 2020 and record of endorsement on June 26, 2020 (AC/M2020-0012), July 29, 2020 and record of endorsement on July 7, 2020 (AC/M2020-0013), August 6, 2020  \n(AC/M2020-0014), September 14, 2020 (AC/M2020-0015[CODE/M2020-0019]), September 16, 2020 (AC/M2020-0016), September 23, 2020 and record of endorsements on September 18, 2020 (AC/M2020- 0017), September 30, 2020 (AC/M2020-0018), October 5, 2020 (AC/M2020-0019), October 21, 2020 (AC/M2020-0020[BC/M2020-0018]), November 11, 2020 and record of endorsement on October 6, 2020 (AC/M2020-0021), December 7, 2020 (AC/M2020-0022), December 14, 2020 (AC/M2020-0023) and December 16, 2020 (AC/M2020-0024) .","cbCaihHqdA4LnvjA","https://ap.wps.com/l/cbCaihHqdA4LnvjA","pdf",170348,4,1,3,"English","en",105,"# Meeting Details\n## Proposal Discussed - LIBOR Transition\n## Adjournment\n# Approved Items on Absence of Objection Basis\n## Minutes of Previous Meeting","[{\"question\":\"这次审计委员会虚拟会议何时何地举行？\",\"answer\":\"会议于2021年1月13日星期三下午3:00通过WebEx线上举行。\"},{\"question\":\"会议讨论了什么核心提案？\",\"answer\":\"会议讨论并审议了在LIBOR过渡背景下暂停固定利差贷款发行及利差固定转换的提案。\"},{\"question\":\"会议何时结束，批准了哪些事项？\",\"answer\":\"会议于下午4:11结束；并在无异议基础上批准了若干事项，包括前次会议纪要及相关文件审批记录。\"}]","Audit Committee - Minutes of Virtual Meeting - January 13, 2021 | PDF",1784483178,{"code":4,"msg":31,"data":32},"ok",{"site_id":25,"language":24,"slug":33,"title":13,"keywords":34,"description":14,"schema_data":35,"social_meta":85,"head_meta":87,"extra_data":89,"updated_unix":29},"audit-committee-minutes-of-virtual-meeting-january-13-2021","",{"@graph":36,"@context":84},[37,52,67],{"@type":38,"itemListElement":39},"BreadcrumbList",[40,44,48,50],{"item":41,"name":42,"@type":43,"position":21},"https://docshare.wps.com","Home","ListItem",{"item":45,"name":46,"@type":43,"position":47},"https://docshare.wps.com/document/","Document",2,{"item":49,"name":12,"@type":43,"position":22},"https://docshare.wps.com/document/research-report/",{"item":51,"name":13,"@type":43,"position":20},"https://docshare.wps.com/document/audit-committee-minutes-of-virtual-meeting-january-13-2021/109950/",{"url":51,"name":13,"@type":53,"author":54,"headline":13,"publisher":56,"fileFormat":59,"inLanguage":24,"description":14,"dateModified":60,"datePublished":61,"encodingFormat":59,"isAccessibleForFree":62,"interactionStatistic":63},"DigitalDocument",{"name":9,"@type":55},"Person",{"url":41,"name":57,"@type":58},"DocShare","Organization","application/pdf","2026-07-30","2026-07-19",true,{"@type":64,"interactionType":65,"userInteractionCount":20},"InteractionCounter",{"@type":66},"ViewAction",{"@type":68,"mainEntity":69},"FAQPage",[70,76,80],{"name":71,"@type":72,"acceptedAnswer":73},"这次审计委员会虚拟会议何时何地举行？","Question",{"text":74,"@type":75},"会议于2021年1月13日星期三下午3:00通过WebEx线上举行。","Answer",{"name":77,"@type":72,"acceptedAnswer":78},"会议讨论了什么核心提案？",{"text":79,"@type":75},"会议讨论并审议了在LIBOR过渡背景下暂停固定利差贷款发行及利差固定转换的提案。",{"name":81,"@type":72,"acceptedAnswer":82},"会议何时结束，批准了哪些事项？",{"text":83,"@type":75},"会议于下午4:11结束；并在无异议基础上批准了若干事项，包括前次会议纪要及相关文件审批记录。","https://schema.org",{"og:url":51,"og:type":86,"og:title":13,"og:site_name":57,"og:description":14},"article",{"robots":88,"canonical":51},"index,follow",{"doc_id":7,"site_id":25},{"code":4,"msg":5,"data":91},[92,96,100,104,109,114,119,122,127,130,134],{"id":21,"doc_module":4,"doc_module_name":46,"category_name":93,"show_sort_weight":94,"slug":95},"Story & Novel",90,"story-novel",{"id":47,"doc_module":4,"doc_module_name":46,"category_name":97,"show_sort_weight":98,"slug":99},"Literature",80,"literature",{"id":20,"doc_module":4,"doc_module_name":46,"category_name":101,"show_sort_weight":102,"slug":103},"Exam",70,"exam",{"id":105,"doc_module":4,"doc_module_name":46,"category_name":106,"show_sort_weight":107,"slug":108},5,"Comic",60,"comic",{"id":110,"doc_module":4,"doc_module_name":46,"category_name":111,"show_sort_weight":112,"slug":113},6,"Technology",50,"technology",{"id":115,"doc_module":4,"doc_module_name":46,"category_name":116,"show_sort_weight":117,"slug":118},7,"Healthcare",40,"healthcare",{"id":11,"doc_module":4,"doc_module_name":46,"category_name":12,"show_sort_weight":120,"slug":121},30,"research-report",{"id":123,"doc_module":4,"doc_module_name":46,"category_name":124,"show_sort_weight":125,"slug":126},9,"Religion & Spirituality",20,"religion-spirituality",{"id":125,"doc_module":4,"doc_module_name":46,"category_name":128,"show_sort_weight":125,"slug":129},"World Cup","world-cup",{"id":131,"doc_module":4,"doc_module_name":46,"category_name":132,"show_sort_weight":131,"slug":133},10,"Lifestyle","lifestyle",{"id":135,"doc_module":4,"doc_module_name":46,"category_name":136,"show_sort_weight":105,"slug":137},19,"General","general"]