The Board delegates the Sustainability Committee, consisted of the executive Director ans independent non-executive Directors, to evaluate and review the Group's sustainability strategy and performance; oversee its effectiveness in managing sustainability risks and opportunities, and assist the Board in evaluating the quality of sustainability disclosure. The Sustainability Management Committee assist and reports to the Sustainability Committee and the Strategy and Transformation Committee on the implementation of strategy, policies and programmes in response to material sustainability issues.
The following diagram illustrates our sustainability governance framework: