智通财经APP讯,中石化冠德(00934)发布公告,为进一步提升本公司环境、社会及管治管理水平,健全ESG整体管理体系及提升ESG管理能力,公司于2026年3月16日设立董事会环境、社会及管治(ESG)委员会。ESG委员会协助董事会制定及检讨适用于本公司的环境、社会及管治政策及常规,并向董事会提出建议。
ESG委员会由6名董事组成,为执行董事钟富良先生及桑菁华先生和独立非执行董事方中先生、黄友嘉博士、王沛诗女士及叶政先生。钟富良先生获委任为ESG委员会主席,以上委任均自2026年3月16日起生效。
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