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香港科技探索(01137.HK):成立環境、社會和管治委員會
格隆匯 03-27 16:44

格隆匯3月27日丨香港科技探索(01137.HK)發佈公告,環境、社會和管治委員會(“環境、社會和管治委員會”)已告成立,自2025年3月27日起生效。成立環境、社會和管治委員會的目的爲協助董事會監察集團的環境、社會和管治事務,包括:(a)制定集團的環境、社會和管治願景、使命及策略;(b)確保遵守與環境、社會和管治相關的適用法律要求;及(c)將環境、社會和管治納入集團的營運及長期價值創造的考慮因素。

環境、社會和管治委員會成員包括四位獨立非執行董事(即李漢英、白敦六、麥永森及安宇昭)及三位執行董事(即黃雅麗、劉志剛及周慧晶)。安宇昭獲委任爲環境、社會和管治委員會主席。

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