SUSTAINABILITY COMMITTEE

The Company established the Sustainability Committee on 1 December 2021 with specific written terms of reference. The Sustainability Committee is responsible for assisting the Board in providing leadership and oversight over the Company’s sustainability strategy and performance.

The Sustainability Committee currently consists of six members, including four executive directors, Mr. Wong Siu-Kee, Kent, Mr. Chan Sai-Cheong, Mr. Suen Chi-Keung, Peter and Mr. Liu Chun-Wai, Bobby, and two independent non-executive directors, Mr. Chia Pun-Kok, Herbert and Ms. Cheng Ka-Lai, Lily. It is currently co-chaired by the Managing Directors, Mr. Wong Siu-Kee, Kent and Mr. Chan Sai-Cheong.

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