BOARD OF DIRECTORS
Composition
  • 10 Executive Directors
  • 1 Non-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
EXECUTIVE COMMITTEE
Composition
  • 10 Executive Directors
Roles and Responsibilities in Sustainability
  • Approves the Group's sustainability strategies and ensures alignment with the Group's business plans
  • Monitors and reviews the execution of the Group's strategic plans and operations
SUSTAINABILITY COMMITTEE
Composition
  • 5 Executive Directors and senior management representatives
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

Interested To Know More?

SUSTAINABILITY REPORT
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GROUP POLICIES AND PROCEDURES
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