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長江基建集團：可持續發展委員會之職權範圍

CKI HOLDINGS: TERMS OF REFERENCE OF THE SUSTAINABILITY COMMITTEE

Hong Kong Stock Exchange ·  Mar 13 17:11
Summary by Futu AI
長江基建集團有限公司（CK Infrastructure Holdings Limited）更新了其可持續發展委員會的職權範圍，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、審視風險與機會、監察新興問題和趨勢、檢討政策和管理方針，以及考慮對持份者的影響。委員會還負責審閱公司的公眾通訊和披露，包括可持續發展報告。委員會的職權範圍文件已於公司和香港交易及結算所有限公司的網站上公布，最新更新日期為2024年2月29日。
長江基建集團有限公司（CK Infrastructure Holdings Limited）更新了其可持續發展委員會的職權範圍，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、審視風險與機會、監察新興問題和趨勢、檢討政策和管理方針，以及考慮對持份者的影響。委員會還負責審閱公司的公眾通訊和披露，包括可持續發展報告。委員會的職權範圍文件已於公司和香港交易及結算所有限公司的網站上公布，最新更新日期為2024年2月29日。
CK Infrastructure Holdings Limited has updated the terms of reference of its Sustainability Committee, which oversees the Group's sustainability initiatives and provides advice to the Board. 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 primary responsibilities include making recommendations on CSR and sustainability, overseeing relevant actions, reviewing risks and opportunities, monitoring emerging issues and trends, reviewing policies and management policies, and considering the impact on stakeholders. The committee is also responsible for reviewing the company's public communications and disclosures, including sustainability reports. The terms of reference of the Committee have been published on the websites of the Company and Hong Kong Trading and Settlement Limited and were last updated on 29 February 2024.
CK Infrastructure Holdings Limited has updated the terms of reference of its Sustainability Committee, which oversees the Group's sustainability initiatives and provides advice to the Board. 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 primary responsibilities include making recommendations on CSR and sustainability, overseeing relevant actions, reviewing risks and opportunities, monitoring emerging issues and trends, reviewing policies and management policies, and considering the impact on stakeholders. The committee is also responsible for reviewing the company's public communications and disclosures, including sustainability reports. The terms of reference of the Committee have been published on the websites of the Company and Hong Kong Trading and Settlement Limited and were last updated on 29 February 2024.
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