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金斯瑞生物科技：風險管理和環境、社會及管治委員會- 職權範圍

GENSCRIPT BIO: Risk Management and ESG Committee - Terms of Reference

Hong Kong Stock Exchange ·  Mar 10 18:27
Summary by Futu AI
金斯瑞生物科技股份有限公司宣布其董事會已決議成立名為風險管理和環境、社會及管治委員會的新委員會，以強化公司的風險管理和ESG策略。該委員會由至少三名成員組成，並由董事會委任，其中主席必須是董事會委任的董事。委員會的秘書由公司秘書或指定人士擔任，而會議的法定人數為兩名成員。委員會至少每年召開一次會議，並負責監督公司的風險管理、內部控制系統及ESG策略。此外，委員會將審閱公司的ESG報告及其他相關披露，並向董事會提出建議。該委員會的職權範圍自2022年5月獲董事會批准采納，並於2023年5月更改委員會名稱，2024年3月進一步更改職責範圍。
金斯瑞生物科技股份有限公司宣布其董事會已決議成立名為風險管理和環境、社會及管治委員會的新委員會，以強化公司的風險管理和ESG策略。該委員會由至少三名成員組成，並由董事會委任，其中主席必須是董事會委任的董事。委員會的秘書由公司秘書或指定人士擔任，而會議的法定人數為兩名成員。委員會至少每年召開一次會議，並負責監督公司的風險管理、內部控制系統及ESG策略。此外，委員會將審閱公司的ESG報告及其他相關披露，並向董事會提出建議。該委員會的職權範圍自2022年5月獲董事會批准采納，並於2023年5月更改委員會名稱，2024年3月進一步更改職責範圍。
KINGSLEY BIOTECHNOLOGY CO., LTD. ANNOUNCED THAT ITS BOARD OF DIRECTORS HAS DECIDED TO ESTABLISH A NEW COMMITTEE CALLED THE RISK MANAGEMENT AND ENVIRONMENTAL, SOCIAL AND GOVERNANCE COMMITTEES TO STRENGTHEN THE COMPANY'S RISK MANAGEMENT AND ESG STRATEGY. The Committee shall consist of at least three members and shall be appointed by the Board of Directors, of which the Chairman must be a director appointed by the Board. The Secretary of the Committee shall be the Secretary of the Company or a designated person, and the statutory persons of the meeting shall be two members. The Committee meets at least once a year and oversees the company's risk management, internal control systems and ESG strategy. In addition, the Committee will review the Company's ESG reports and other related disclosures and make recommendations to the Board. The terms of reference of the Committee were approved by the Board in May 2022, and the name of the Committee was changed in May 2023 and the terms of office were further changed in March 2024.
KINGSLEY BIOTECHNOLOGY CO., LTD. ANNOUNCED THAT ITS BOARD OF DIRECTORS HAS DECIDED TO ESTABLISH A NEW COMMITTEE CALLED THE RISK MANAGEMENT AND ENVIRONMENTAL, SOCIAL AND GOVERNANCE COMMITTEES TO STRENGTHEN THE COMPANY'S RISK MANAGEMENT AND ESG STRATEGY. The Committee shall consist of at least three members and shall be appointed by the Board of Directors, of which the Chairman must be a director appointed by the Board. The Secretary of the Committee shall be the Secretary of the Company or a designated person, and the statutory persons of the meeting shall be two members. The Committee meets at least once a year and oversees the company's risk management, internal control systems and ESG strategy. In addition, the Committee will review the Company's ESG reports and other related disclosures and make recommendations to the Board. The terms of reference of the Committee were approved by the Board in May 2022, and the name of the Committee was changed in May 2023 and the terms of office were further changed in March 2024.
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