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
  • 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 Office
Roles and Responsibilities in Sustainability
  • Coordinate, communicate and manage the Group's strategic sustainable development goals, policies and achievements
  • Liaise with internal and external stakeholders and support the Sustainability Committee to strengthen the Group's risk identification and response capability for sustainable development
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
Business Units
Roles and Responsibilities in Sustainability
  • Formulate action plan and drive sustainability initiatives through cross-departmental collaboration

Interested To Know More?

SUSTAINABILITY REPORT
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GROUP POLICIES AND PROCEDURES
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