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招商銀行(03968.HK)將董事會戰略委員會更名為董事會戰略與可持續發展委員會
格隆匯 01-07 18:34

格隆匯1月7日丨招商銀行(03968.HK)公吿,公司第十一屆董事會第三十五次會議審議通過了《關於董事會戰略委員會統籌履行ESG相關職責及變更委員會名稱的議案》,同意:(一)將董事會戰略委員會更名為董事會戰略與可持續發展委員會。

(二)由董事會戰略與可持續發展委員會統籌履行環境、社會和治理(ESG)相關職責,將原職責中的普惠金融、綠色金融職責進行整合,形成完整的ESG職責表述,具體為:審議本行ESG(包括綠色金融、普惠金融、人力資本、公益慈善、社會責任等可持續發展內容)發展戰略與基本管理制度,審議ESG相關工作報吿,定期評估ESG發展戰略執行情況,推動落實監管要求的其他ESG相關工作。

(三)關於ESG職責中的消費者權益保護工作,董事會戰略與可持續發展委員會在審議ESG總體情況時予以涵蓋,具體工作仍由董事會關聯交易管理與消費者權益保護委員會予以落實。

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