Summary by Futu AI
E-Commodities Holdings Limited announced the responsibilities, authorities, and management strategies of its Environmental, Social, and Governance Committee (ESG Committee). The committee is composed of at least three directors, including at least one independent non-executive director, with the chairman appointed by the board of directors. The committee will oversee and review the group's ESG status, and make recommendations to the board of directors to enhance the company's sustainability and address sustainable development risks. The committee's responsibilities include assessing the group's ESG policies and systems, setting relevant policy goals and key performance indicators, and monitoring the group's ESG reports. The committee will hold meetings at least once a year and provide regular reports to the board of directors. E-Commodities' vision is to integrate ESG governance thinking into its corporate development strategy, becoming a people-oriented, safe and efficient, green and low-carbon provider of csi commodity equity index supply chain services.
