The Board is the highest decision-making body and the highest supervision body on sustainability issues of the Group, while ensuring the proper and effective sustainability risk management and internal control system implementation and improvement.
Assists the Board in supervising sustainability-related issues and risks, and is responsible to make recommendations to the Board on the following sustainability issues:
1.Formulation and improvement of the sustainable development strategies and goals of the Group
2.Identification, assessment and management of sustainability risks
3.Sustainability performance at the Group and departmental levels
4.Approval of sustainability-related reports
Coordinates the formulation of sustainability policies and direction of development, supervises the sustainability-related works and progress of implementation, and reports to the Committee.
Coordinates with various business units to promote the practical execution and implementation of the Group's sustainability work, and timely reports to the Sustainability Leading Group.