CHENG LOONG

CLC's BoD serves as the highest decision-making and supervisory body for consolidated company sustainability matters and has established a Sustainability Committee to review sustainability management operations and implementation progress, reporting regularly to the BoD. The Committee comprises six members (including two Directors and three Independent Directors), with Independent Directors representing 50%, and is chaired by the President. All members possess professional backgrounds in business management, financial analysis, risk management, and circular economy, are well-versed in corporate sustainability issues, and meet the Committee’s professional requirements.
 

At the execution level, CLC has established the “Sustainability Department” as the dedicated unit, with the department head serving as Executive Secretary of the Sustainability Committee, responsible for coordinating related matters. The Committee oversees seven task forces, including Corporate Governance and Integrity, Environmental Sustainability, Employee Care, Supply Chain Management, Industry Services, Social Inclusion, and Information Security. These groups are composed of department heads and senior staff from relevant departments, who are responsible for assigning ESG-related tasks based on departmental functions, and extending these responsibilities to subsidiaries. The task forces track execution results monthly, with the Executive Secretary consolidating reports for quarterly submission to the BoD for supervision and decision-making.