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長江生命科技：可持續發展委員會之職權範圍

CKLIFE SCIENCES: Terms of Reference of the Sustainability Committee

香港交易所 ·  Mar 13 05:12
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長江生命科技集團有限公司宣布其可持續發展委員會的職權範圍已於2024年2月29日進行修訂。該委員會負責監督集團的可持續發展措施，並向董事會提供相關發展與實施的建議。委員會成員包括至少一名執行董事、一名獨立非執行董事以及公司秘書，並由董事會委任。委員會每年至少召開兩次會議，並有權在必要時召開額外會議。委員會的主要職責包括提出企業社會責任和可持續發展的建議、監督相關行動的實施、審視風險與機會，以及審閱公司對外的可持續發展報告等。此外，委員會有權要求公司提供所需資料，並在必要時尋求獨立專業意見。本職權範圍的修訂已在公司及香港交易及結算所有限公司的網站上公布。
長江生命科技集團有限公司宣布其可持續發展委員會的職權範圍已於2024年2月29日進行修訂。該委員會負責監督集團的可持續發展措施，並向董事會提供相關發展與實施的建議。委員會成員包括至少一名執行董事、一名獨立非執行董事以及公司秘書，並由董事會委任。委員會每年至少召開兩次會議，並有權在必要時召開額外會議。委員會的主要職責包括提出企業社會責任和可持續發展的建議、監督相關行動的實施、審視風險與機會，以及審閱公司對外的可持續發展報告等。此外，委員會有權要求公司提供所需資料，並在必要時尋求獨立專業意見。本職權範圍的修訂已在公司及香港交易及結算所有限公司的網站上公布。
CHANGJIANG LIFE TECHNOLOGY GROUP CO., LTD. ANNOUNCED THAT THE TERMS OF REFERENCE OF ITS SUSTAINABLE DEVELOPMENT COMMITTEE WERE REVISED ON 29 FEBRUARY 2024. The Committee is responsible for overseeing the Group's sustainability initiatives and providing recommendations to the Board of Directors on relevant developments and implementation. The members of 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 has the right to hold additional meetings if necessary. The Committee's main responsibilities include making recommendations on CSR and sustainability, overseeing the implementation of relevant actions, reviewing risks and opportunities, and reviewing sustainability reports outside the company. In addition, the Committee has the right to ask the company to provide the necessary information and, where necessary, to seek independent professional advice. The amendments to these Terms of Reference have been published on the websites of the Company and Hong Kong Trading and Settlement Limited.
CHANGJIANG LIFE TECHNOLOGY GROUP CO., LTD. ANNOUNCED THAT THE TERMS OF REFERENCE OF ITS SUSTAINABLE DEVELOPMENT COMMITTEE WERE REVISED ON 29 FEBRUARY 2024. The Committee is responsible for overseeing the Group's sustainability initiatives and providing recommendations to the Board of Directors on relevant developments and implementation. The members of 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 has the right to hold additional meetings if necessary. The Committee's main responsibilities include making recommendations on CSR and sustainability, overseeing the implementation of relevant actions, reviewing risks and opportunities, and reviewing sustainability reports outside the company. In addition, the Committee has the right to ask the company to provide the necessary information and, where necessary, to seek independent professional advice. The amendments to these Terms of Reference have been published on the websites of the Company and Hong Kong Trading and Settlement Limited.
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