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道和環球(00915.HK):成立環境、社會及管治委員會
格隆匯 12-18 17:06

格隆匯 12 月 18日丨道和環球(00915.HK)宣佈,環境、社會及管治委員會("ESG委員會")已於2020年12月18日成立。

ESG委員會主要負責(i)環境、社會及管治政策、策略及架構的制定及審視其實施情況;(ii)評估和管理環境、社會和治理風險的問題,並根據其業務戰略評估和確定機會;及(iii)審閲環境、社會及管治報告並向董事會提出建議,從而促進本公司及其附屬公司環境、社會及管治事宜的發展及落實。

ESG委員會由四名成員組成,包括劉樹人、張俊青、盧煜華,及委員會主席黃慶年,彼等的任命於2020年12月18日起生效。

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