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中電控股：可持續發展委員會職權範圍

CLP HOLDINGS: Terms of Reference of Sustainability Committee

香港交易所 ·  Dec 29, 2023 03:37
Summary by Moomoo AI
中電控股成立可持續發展委員會，旨在監督集團可持續營運管理措施，並向董事會提供意見。委員會將負責審視和通過中電的可持續發展相關策略，評估架構是否足夠有效，並監督策略在集團的實施情況。此外，委員會將檢討中電集團的長遠企業策略，監督可持續發展目標的實現，並就可持續發展表現建議改善策略。委員會成員包括至少五名非執行董事，其中至少三名為獨立非執行董事，並由獨立非執行董事顧純元先生擔任主席。委員會將按需要舉行會議，每年不少於三次，並定期檢討職權範圍，向董事會提出必要的更改建議。
中電控股成立可持續發展委員會，旨在監督集團可持續營運管理措施，並向董事會提供意見。委員會將負責審視和通過中電的可持續發展相關策略，評估架構是否足夠有效，並監督策略在集團的實施情況。此外，委員會將檢討中電集團的長遠企業策略，監督可持續發展目標的實現，並就可持續發展表現建議改善策略。委員會成員包括至少五名非執行董事，其中至少三名為獨立非執行董事，並由獨立非執行董事顧純元先生擔任主席。委員會將按需要舉行會議，每年不少於三次，並定期檢討職權範圍，向董事會提出必要的更改建議。
China Power Holdings has established a Sustainability Committee to oversee the Group's sustainability management measures and provide advice to the Board of Directors. The Committee will be responsible for reviewing and adopting strategies related to the sustainability of SMC, assessing whether the architecture is effective enough and monitoring the implementation of the strategy in the Group. In addition, the Committee will review China's long-term corporate strategy, monitor the achievement of its sustainability goals and propose improved strategies for sustainability performance. THE MEMBERS OF THE COMMITTEE SHALL CONSIST OF AT LEAST FIVE NON-EXECUTIVE DIRECTORS, OF WHOM AT LEAST THREE ARE INDEPENDENT NON-EXECUTIVE DIRECTORS AND ARE CHAIRED BY MR. CHUN YUAN, AN INDEPENDENT NON-EXECUTIVE DIRECTOR. The Committee shall meet as necessary, not less than three times a year, and periodically review the terms of reference and make recommendations to the Board of Directors for any necessary changes.
China Power Holdings has established a Sustainability Committee to oversee the Group's sustainability management measures and provide advice to the Board of Directors. The Committee will be responsible for reviewing and adopting strategies related to the sustainability of SMC, assessing whether the architecture is effective enough and monitoring the implementation of the strategy in the Group. In addition, the Committee will review China's long-term corporate strategy, monitor the achievement of its sustainability goals and propose improved strategies for sustainability performance. THE MEMBERS OF THE COMMITTEE SHALL CONSIST OF AT LEAST FIVE NON-EXECUTIVE DIRECTORS, OF WHOM AT LEAST THREE ARE INDEPENDENT NON-EXECUTIVE DIRECTORS AND ARE CHAIRED BY MR. CHUN YUAN, AN INDEPENDENT NON-EXECUTIVE DIRECTOR. The Committee shall meet as necessary, not less than three times a year, and periodically review the terms of reference and make recommendations to the Board of Directors for any necessary changes.
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