The Company established the Sustainability Committee 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. Cheng Chi-Heng, Conroy, Ms. Cheng Chi-Man, Sonia, Mr. Wong Siu-Kee, Kent, and Mr. Liu Chun-Wai, Bobby, and two independent non-executive directors, Ms. Cheng Ka-Lai, Lily and Mr. Chia Pun-Kok, Herbert. It is currently co-chaired by the Vice-chairmen of the Board, Mr. Cheng Chi-Heng, Conroy and Ms. Cheng Chi-Man, Sonia.