Governance Structure

To cooperate with the Group’s long-term sustainability work plan, the Group has promoted the Sustainability Committee to the Board, enhancing the Board’s direct engagement. As a committee under the Board, members of the Sustainability Committee must be appointed by the Board, and more than half of the members must be independent non-executive directors. Please refer to the terms of reference.

Under the four key work responsibilities listed below, the Sustainability Committee continues to assist the Board in monitoring sustainability related matters and proactively explores opportunities to create positive social impacts: