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國銀金租(01606.HK)擬成立社會責任與消費者權益保護委員會
格隆匯 07-29 18:50

格隆匯7月29日丨國銀金租(01606.HK)公吿,董事會下設的社會責任與消費者權益保護委員會已於2024年7月29日經董事會決議設立。委員會的設立旨在完善董事會決策機制,促進公司積極履行環境、社會和管治("ESG")等方面的責任,加強消費者權益保護,實現公司可持續協調發展。

委員會的主要職責包括(i)審議公司在ESG方面的重大問題和重要政策,審議年度ESG報吿;(ii)督促高級管理層在公司樹立並推行節約、低碳、環保、可持續發展的綠色發展理念,分析與判斷環境相關風險和機遇,建立與社會共贏的可持續發展模式;(iii)研究消費者權益保護重大問題和重要政策,指導和督促消費者權益保護工作制度體系建立和完善;(iv)審議公司高級管理層關於消費者權益保護的重要工作報吿並提交董事會聽取報吿內容,監督消費者權益保護相關工作要求及整改意見的落實;以及(v)對需經董事會審議的年度對外捐贈事項提出意見並提報董事會審議等。

委員會由四位成員組成,包括執行董事靳濤、非執行董事劉希普、獨立非執行董事李海艦和獨立非執行董事王貴國,其中靳濤為主任委員。

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