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
- 9 Executive Directors
- 7 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
- 1 Executive Director and 3 Independent Non-executive Directors
- Currently chaired by an independent Non-executive director of the Board
Roles and Responsibilities in Sustainability
- Oversee formulation and implementation of Sustainability Strategy, policies and initiatives thereby enabling the Group to:
- Identify and respond effectively to sustainable development opportunities and risks;
- Incorporate sustainability principles and objectives into business decision-making processes;
- Engage constructively with internal and external stakeholders on relevant topics; and
- Implement an appropriate accountability structure for applying human, physical and financial resources towards achieving the Group's sustainability objectives
- Monitor the effectiveness of ESG risk management and internal controls
- Report to the Board on all aspects of sustainable development, including business, governance, technology, people, environment, and social interests
Sustainability Management Committee
Roles and Responsibilities in Sustainability
- Formulate and propose the Group’s sustainability strategy and roadmap with action plans, key performance indicators and targets
- To be accountable for sustainability initiatives and programmes, including the progress, quality and effectiveness of the implementation
- To identify, assess and prioritise ESG-related risks and opportunities
- To formulate group policies for the approval by the Strategic and Transformation Committee and the Sustainability Committee
Taskforce for Focus Areas
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