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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
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
Currently co-chaired by the Vice-chairmen 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 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