创新实业(02788)成立环境、社会及管治委员会

智通财经
Mar 17

智通财经APP讯,创新实业(02788)发布公告,为满足本公司高质量发展需要,提升环境、社会及管治管理水平,增强本公司核心竞争力和可持续发展能力,董事会于2026年 3月17日决议批准成立环境、社会及管治委员会。同时,为进一步完善ESG管理体系,董事会在ESG委员会下设ESG工作组。

ESG委员会负责对本公司ESG相关长期发展战略、风险、重大决策进行研究并提出建议,指导本公司ESG战略制定并监督ESG管理事宜。ESG委员会由四名成员组成。董事会已委任执行董事曹勇先生为ESG委员会主席,执行董事张建乡先生、高级管理层郭伟先生及独立非执行董事申凌燕女士为ESG委员会成员。

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