Mr. Fu, Shan, Chairman
Dr. Liu, Jun
Ms. Yeh-Huang, Chun-Ying
Dr. Liu, Weidong
Dr. Gu, Xue Lin
• reviewing and making recommendations to
the Board on the long-term strategic development plans of the Company;
• reviewing and making recommendations to
the Board in relation to any significant capital operations (including but not
limited to the alternation of the registered issued share capital; issuance of
bonds or other securities; the merger, separation, dissolution or
transformation of company structure of the Company or any of its wholly owned
or holding subsidiaries; the Company’s profit distribution plan and plans for
loss recovery), asset management projects, the Company’s annual financial
budget plan, and final accounts;
• reviewing and making recommendations to
the Board on any financing investment projects relating to issuance of
securities by the Company or any of its wholly owned or holding subsidiaries;
• reviewing the Group’s major investment
and financing proposals in accordance with the Amended and Restated Articles of
Association and overseas investment management measures, and making
recommendations to the Board;
• making recommendations to the Board on
any major matters that would affect the Company’s development;
• implementing and supervising the above
items, reviewing, evaluating and making recommendations on any major changes
made to these items, for the Board’s approval;
• developing the Company’s ESG objectives,
strategies and structure, reviewing the progress in achieving the Company’s ESG
objectives, and making recommendations to the Board on relevant ESG work in
line with the Company’s strategic development;
• reviewing ESG-related issues that have a
significant impact on the Company’s operations and/or the interests of other
key stakeholders;
• considering the Company’s assessment of
its environmental and social impact, and reviewing international and China’s
ESG trends, in order to ensure the effective assessment of potential impact,
opportunities and risks to the Company’s business;
• monitoring the implementation of the
Company’s ESG policies and strengthening process control to ensure that the sustainability
and effectiveness of the relevant actions in compliance with applicable laws
and regulatory requirements;
• referring to key ESG reporting guidance
for the relevant industry or sector, and to widely consider suggestions from
stakeholders or to seek independent assurance verification by third parties in
order to strengthen the scientific management of ESG and the credibility of ESG
information disclosure;
• making timely, accurately and complete
information disclosure under the requirements of the Listing Rules, the CG Code
(set out in Appendix 14 to the Listing Rules) and the Environmental, Social and
Governance Reporting Guide (set out in Appendix 27 to the Listing Rules); and
• other matters authorized by the Board.