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長實集團：可持續發展委員會之職權範圍

CK ASSET: TERMS OF REFERENCE OF THE SUSTAINABILITY COMMITTEE

香港交易所 ·  Feb 21 06:45
Summary by Moomoo AI
長江實業集團有限公司（CK ASSET）於2024年1月31日更新了其可持續發展委員會的職權範圍。該委員會的主要職責是監督集團的可持續發展措施並向董事會提供建議。委員會由至少一名執行董事、一名獨立非執行董事和公司秘書組成，並由董事會委任。委員會每年至少開會兩次，並可根據需要召開額外會議。委員會的職務包括提出企業社會責任和可持續發展的策略、監督相關行動的實施、評估風險和機會，以及審閱公司對外的可持續發展報告等。委員會的決策和建議將向董事會進行匯報，並獲得董事會授權要求相關人員提供所需資料，必要時可尋求獨立專業意見。委員會的職權範圍文件已在公司和香港交易及結算所有限公司的網站上公布。
長江實業集團有限公司（CK ASSET）於2024年1月31日更新了其可持續發展委員會的職權範圍。該委員會的主要職責是監督集團的可持續發展措施並向董事會提供建議。委員會由至少一名執行董事、一名獨立非執行董事和公司秘書組成，並由董事會委任。委員會每年至少開會兩次，並可根據需要召開額外會議。委員會的職務包括提出企業社會責任和可持續發展的策略、監督相關行動的實施、評估風險和機會，以及審閱公司對外的可持續發展報告等。委員會的決策和建議將向董事會進行匯報，並獲得董事會授權要求相關人員提供所需資料，必要時可尋求獨立專業意見。委員會的職權範圍文件已在公司和香港交易及結算所有限公司的網站上公布。
CHANGJIANG INDUSTRIAL GROUP CO., LTD. (CK ASSET) UPDATED THE TERMS OF REFERENCE OF ITS SUSTAINABILITY COMMITTEE ON 31 JANUARY 2024. The primary responsibilities of the Committee are to oversee the Group's sustainability initiatives and provide advice to the Board of Directors. The Committee shall consist of at least one Executive Director, one Independent Non-Executive Director and the Company Secretary and shall be appointed by the Board of Directors. The Committee meets at least twice a year and may hold additional meetings as needed. THE COMMITTEE'S DUTIES INCLUDE PROPOSING STRATEGIES FOR CSR AND SUSTAINABILITY, OVERSEEING THE IMPLEMENTATION OF RELEVANT ACTIONS, ASSESSING RISKS AND OPPORTUNITIES, AND REVIEWING THE COMPANY'S EXTERNAL SUSTAINABILITY REPORTS. The decisions and recommendations of the Committee shall...Show More
CHANGJIANG INDUSTRIAL GROUP CO., LTD. (CK ASSET) UPDATED THE TERMS OF REFERENCE OF ITS SUSTAINABILITY COMMITTEE ON 31 JANUARY 2024. The primary responsibilities of the Committee are to oversee the Group's sustainability initiatives and provide advice to the Board of Directors. The Committee shall consist of at least one Executive Director, one Independent Non-Executive Director and the Company Secretary and shall be appointed by the Board of Directors. The Committee meets at least twice a year and may hold additional meetings as needed. THE COMMITTEE'S DUTIES INCLUDE PROPOSING STRATEGIES FOR CSR AND SUSTAINABILITY, OVERSEEING THE IMPLEMENTATION OF RELEVANT ACTIONS, ASSESSING RISKS AND OPPORTUNITIES, AND REVIEWING THE COMPANY'S EXTERNAL SUSTAINABILITY REPORTS. The decisions and recommendations of the Committee shall be reported to the Board of Directors and authorized by the Board of Directors to request the necessary information from relevant personnel and to seek independent professional advice if necessary. The Commission's terms of reference have been published on the websites of the Company and Hong Kong Trading and Settlement Limited.

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