新城悦服務(01755.HK):環境、社會及管治委員會已成立
格隆匯 11 月 10日丨新城悦服務(01755.HK)宣佈,環境、社會及管治委員會已成立,自2020年11月10日起生效。環境、社會及管治委員會主要負責:(i)制定及檢討公司的環境、社會及管治("ESG")責任、願景、策略、框架、原則及政策,加強重要性評估及彙報過程,以確保及落實董事會通過的ESG政策持續地執行和實施;(ii)審議並批准公司的ESG目標,定期審核ESG目標的達成情況;及(iii)審視ESG主要趨勢以及有關風險和機遇,並就此評估集團ESG有關架構及業務模式是否足夠及有效,於必要時採納更新集團ESG政策並確保該等政策與時俱進,符合適用的法律、法規及監管要求和國際標準。
董事會亦宣佈,戚小明、吳倩倩及蘭子勇已獲委任為環境、社會及管治委員會成員,且戚小明已獲委任為環境、社會及管治委員會主席,自2020年11月10日起生效。
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