Board of Directors
Overseeing and guiding the company's sustainable growth, ensuring that strategies, policies and risk management systems align with corporate governance and stakeholder interests. They work closely with executive management to set and monitor ESG goals, with a focus on managing climate-related risks and maintaining ethical corporate practices.
Executive Committee (EXCO)
Providing strategic direction and resources to implement the company's ESG strategy while reviewing long-term business goals. They also evaluate and approve enterprise risk management plans, ensuring the effectiveness of the group's risk control systems.
Strategic Risk Review Committee (SRRC)
Identifying, analysing and integrating both internal and external risks, including ESG risks aligned with TCFD recommendations, into the enterprise risk management framework.
ESG Team
Developing, implementing and monitoring the group's ESG policies, while providing strategic guidance, assessing risks and opportunities and evaluating the performance of ESG management.
Climate-Related Risk Task Force
Conducting TCFD-aligned ESG reporting, identifies climate-related risks and opportunities and explores mitigation strategies for the organization.
ESG Coalition
Supporting the ESG Team in developing, implementing and monitoring the group's ESG policies and initiatives, while reporting on ESG performance and related matters.