SUSTAINABILITYSUSTAINABILITY GOVERNANCESUSTAINABILITY GOVERNANCE FRAMEWORK
SUSTAINABILITY GOVERNANCE FRAMEWORK

SUSTAINABILITY GOVERNANCE

The Group has established an sustainability framework directly led by the Board and imposed supervision on ESG level by level, forming a whole process from decision-making, communication to implementation.

SUSTAINABILITY GOVERNANCE FRAMEWORK

The Group attaches great importance to the sustainability governance framework and establishes the sustainability Committee of the Board, which is chaired by the Chairman of the Board and with two Executive Directors and four Independent Non-executive Directors as members.

  • Board of Directors

        Strategies
        and instructions

    Reporting of progress in
    fulfilling sustainability strategies

  • Sustainability
    Committee

       Supervise the
       sustainability management

    Reporting the progress in
    achieving sustainability targets

  • Sustainability
    Leadership Group

      Leading and promoting
      sustainability works

    Reporting the progress in
    performing sustainability

  • Sustainability Execution Group
  • Board of Directors
    Executive Director
    Non-Executive Director
    Independent Non-Executive Director
    • Dominate the discussions of sustainability risks, opportunities and information disclosures
    • Supervise overall progress of sustainability works
    • Take responsible for sustainability management system and information disclosures
  • Sustainability Committee
    Chairman: Chairman of the Board
    Members: Two Executive Directors and Four Independent Non-executive Directors
    • Develop sustainability development direction and strategy
    • Assess sustainability related risks and opportunities
    • Develop sustainability targets and regularly review the performance
    • Supervise the management of sustainability
    • Approve, confirm and publish sustainability report
  • Sustainability Leadership Group
    Group Leader: General Manager
    Members: The Management Team of the Company
    • Coordinate and arrange the sustainability mechanism and work mechanism
    • Take charge of overall implementation of sustainability strategies and targets
    • Identify sustainability related risks
    • Supervise the implementation of sustainability works
    • Review the effectiveness of sustainability works and report to the Board
  • Sustainability Executive Group
    Group Leader: Director of sustainability Management Office
    Members: Heads of various related departments, heads of various regional companies, and heads of various supporting companies
    • Implement specific sustainability work tasks
    • Collect, sort and submit information
    • Give timely feedback on the work situation

Under the guidance of the Board, the Group carries out sustainability management through a cyclical management process of P-D-C-A (Plan-Do-Check-Act), which operates in cycles to continuously and consistently enhance and improve the Group’s sustainability performance, and continuously increase the transparency of the Group’s sustainability information.