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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