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江西銅業股份(00358.HK)設立環境、社會及管治發展委員會
格隆匯 05-28 22:10

格隆匯5月28日丨江西銅業股份(00358.HK)宣佈,於2021年5月28日日召開的董事會會議審議通過,其中包括,設立環境、社會及管治發展委員會("ESG委員會")、ESG工作小組及委任ESG委員會成員。

為進一步完善集團在環境、社會及管治("ESG")工作方面的管理體系,促進集團可持續發展,並推動集團整體價值提升,公司在董事會下設ESG委員會,在ESG委員會下設ESG工作小組。

ESG委員會主要目標是在集團戰略管理中,通過提升集團在ESG方面的工作質量,促進集團可持續發展,從而推動集團整體價值提升。ESG委員會主要負責研究、制定、落實集團中長期ESG戰略、發展政策及原則、關鍵績效指標,審議集團ESG報吿及監督檢查ESG工作小組相關工作等。

ESG工作小組是集團開展日常ESG工作的領導機構,主要負責落實ESG委員會的相關ESG工作安排及各項決議,制定集團ESG關鍵績效指標的具體實施路徑,編制集團ESG報吿,協調、監督並推動各部門及二級單位開展ESG工作。

ESG工作小組主要由集團高級管理層及總部各部門負責人組成。ESG委員會由董事會成員組成,成員為董事長鄭高清先生、獨立非執行董事柳習科先生及執行董事汪波先生、餘彤先生及劉方雲先生,且鄭高清先生及柳習科先生已分別獲委任為ESG委員會主席及副主席。

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