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融創服務：環境、社會及管治委員會職權範圍

SUNAC SERVICES: Terms of Reference of the Environmental, Social and Governance Committee

香港交易所 ·  Dec 28, 2023 09:03
Summary by Moomoo AI
融創服務控股有限公司（融創服務）宣布成立環境、社會及管治（ESG）委員會，由董事會設立，並由董事會委任成員及主席。ESG委員會將由最少三名成員組成，成員若不再擔任公司董事職務將自動失去資格。公司秘書或指定人士將擔任秘書。委員會的主要職責是支持及協助董事會管理ESG事宜，並獲授權諮詢董事會主席及/或行政總裁，必要時可尋求獨立專業意見。委員會將設立工作小組執行具體工作，包括制定ESG目標及工作計劃，監控目標達成情況，以及ESG報告數據收集和編製。委員會將審閱公司ESG政策，評估風險，監督管理目標及策略實施，並就ESG專項工作計劃向董事會彙報。ESG委員會每年至少舉行一次會議，並可按需要召開額外會議。會議可透過電話方式進行。該決定於2023年12月28日公布。
融創服務控股有限公司（融創服務）宣布成立環境、社會及管治（ESG）委員會，由董事會設立，並由董事會委任成員及主席。ESG委員會將由最少三名成員組成，成員若不再擔任公司董事職務將自動失去資格。公司秘書或指定人士將擔任秘書。委員會的主要職責是支持及協助董事會管理ESG事宜，並獲授權諮詢董事會主席及/或行政總裁，必要時可尋求獨立專業意見。委員會將設立工作小組執行具體工作，包括制定ESG目標及工作計劃，監控目標達成情況，以及ESG報告數據收集和編製。委員會將審閱公司ESG政策，評估風險，監督管理目標及策略實施，並就ESG專項工作計劃向董事會彙報。ESG委員會每年至少舉行一次會議，並可按需要召開額外會議。會議可透過電話方式進行。該決定於2023年12月28日公布。
FUSION SERVICES HOLDINGS LIMITED (FUSION SERVICES) ANNOUNCES THE ESTABLISHMENT OF THE ENVIRONMENTAL, SOCIAL AND GOVERNANCE (ESG) COMMITTEE, ESTABLISHED BY THE BOARD OF DIRECTORS AND APPOINTED BY THE BOARD OF DIRECTORS AS MEMBERS AND CHAIRMAN. The ESG Committee will consist of a minimum of three members who will automatically lose their eligibility if they no longer serve as directors of the company. A company secretary or a designated person will act as secretary. The Committee's primary function is to support and assist the Board in managing ESG matters and is authorised to consult the Chairman and/or Chief Executive Officer, seeking independent professional advice as necessary. The Commission will set up working groups to carry out specific tasks, including the...Show More
FUSION SERVICES HOLDINGS LIMITED (FUSION SERVICES) ANNOUNCES THE ESTABLISHMENT OF THE ENVIRONMENTAL, SOCIAL AND GOVERNANCE (ESG) COMMITTEE, ESTABLISHED BY THE BOARD OF DIRECTORS AND APPOINTED BY THE BOARD OF DIRECTORS AS MEMBERS AND CHAIRMAN. The ESG Committee will consist of a minimum of three members who will automatically lose their eligibility if they no longer serve as directors of the company. A company secretary or a designated person will act as secretary. The Committee's primary function is to support and assist the Board in managing ESG matters and is authorised to consult the Chairman and/or Chief Executive Officer, seeking independent professional advice as necessary. The Commission will set up working groups to carry out specific tasks, including the development of ESG objectives and work plans, monitoring the achievement of objectives, and the collection and compilation of ESG reporting data. The Committee will review the company's ESG policies, assess risks, monitor management objectives and strategic implementation, and report to the Board on ESG specific work plans. The ESG Committee meets at least once a year and may hold additional meetings as needed. Meetings can be held over the phone. The decision was announced on 28 December 2023.

This announcement is a separate document:

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