Governance and Policy

ESG Governance Structure

The Board is the highest responsible organization for the ESG governance, which plays a major leadership and supervision role in the ESG governance. The Group has established a top-down three-level ESG governance structure, which consists of the Board, the ESG Committee and the ESG Working Group.

For specific duties, please refer to the Group’s Terms of Reference of the ESG Committee.

The Board

· Nominate chairman and members of ESG committee
· Manage ESG-related risks
· Review and approve ESG-related policies and reports

ESG Committee

· Assist the Board to deal with ESG-related work and report to the Board
· Review, formulate and approve the Group's ESG vision, goals and strategies
· Review and evaluate adequacy and effectiveness of ESG-related structure at the group level
· Identify relevant issues that have a significant impact on the operation of the Group and/or the rights and interests of important stakeholders
· Review, monitor, adopt and update the Group's ESG policies and practices

ESG Working Group

· Fully implement the Group's ESG strategy and related actions

ESG Policy

The high-level ESG governance is inseparable from adequate and effective ESG policies. For our ESG policies, please refer to the Sustainability page on the official website of the Group.

To enhance the transparency, we implement an annual review on the adequacy and effectiveness of our ESG policies, which consolidates the ESG governance by aligning with the needs of stakeholders and the latest regulatory requirements. During the Reporting Period, ESG policies and systems below were updated and/or approved:

Expand

About

Business

Investors

Sustainability

News

Join Us

Integrity and compliance

The Board

ESG Committee

ESG Working Group

About

Business

Investors

Sustainability