SUSTAINABILITY GOVERNANCE
Our established governance structure oversees, directs, and monitors and reviews our performance in following through on our commitments to sustainability.
BOARD OF DIRECTORS
Composition
- 10 Executive Directors
- 6 Independent Non-executive Directors
Roles and Responsibilities in Sustainability
- Provides leadership for the Group and direction for management as an independent decision-making body
SUSTAINABILITY COMMITTEE
Composition
- 4 Executive Directors and 2 Independent Non-executive Directors
Roles and Responsibilities in Sustainability
- Oversees the formulation and implementation of sustainability strategy, policies and initiatives
- Monitors and reports on the effectiveness of ESG risk management and internal control system
SUSTAINABILITY CHAMPIONS
Composition
- Representatives from different business units
Roles and Responsibilities in Sustainability
- Formulate action plan and drive sustainability initiatives through cross-departmental collaboration
- Foster the identification, evaluation, control and reporting of ESG-related risks and issues