Zitong Financial App News, Xiexin Technology (03800) announced that the company's Environmental, Social and Governance Committee (Environmental, Social and Governance Committee) has been established, effective from May 26th, 2022.

The Environmental, Social and Governance Committee is mainly responsible for recommending group environmental, social and governance strategies and identifying major environmental, social and governance risks and opportunities; approving and reviewing environmental, social and governance-related policies and guidelines; monitoring the effectiveness of environmental, social and governance risk management; reviewing environmental, social and governance reports And to perform such other duties and functions as the Board may assign to the Environmental, Social and Governance Committee from time to time.

Dr Shen Wenzhong has been appointed as the Chairman of the Committee on Environment, Society and Governance. Dr Raymond Ho, Mr Ip Tai-him and Mr Yeung Man-Chung have been appointed as members of the Committee on Environment, Society and Governance, all with effect from 26 May 2022.