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中國石油股份(00857.HK):健康、安全與環保委員會更名及職責擴展
格隆匯 03-25 17:14

格隆匯 3 月 25日丨中國石油股份(00857.HK)發佈公吿,為更好地促進董事會從戰略層面上負責公司環境、社會及管治事宜的管理與監督,並遵守上市規則附錄二十七《環境、社會及管治報吿指引》的最新要求,董事會下設健康、安全與環保委員會更名為可持續發展委員會,並擴展其職責。

可持續發展委員會主要職責為:(一)監管公司可持續發展(包括但不限於環境、社會及治理)事宜,並向董事會或總裁提出建議;(二)監督公司健康、安全與環保計劃的有效實施;(三)對健康、安全與環保方面的重大決策向董事會或總裁提出建議;(四)對重大事故和責任提出質詢,並檢查和督促重大事故的處理。

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