Sustainability Governance

At Kum Shing, sustainability is a shared responsibility across all organizational levels. Representatives from different departments participate in our sustainability structures, with clearly defined roles and executive oversight. This inclusive approach ensures diverse perspectives inform our sustainability initiatives, effectively driving our sustainability agenda forward.

The Board of Directors (the “Board”)

The Board, being the highest governance body of Kum Shing, has the overall responsibility for sustainability and climate related matters and ensures such are incorporated into the Group’s governance, strategy, decision making, risk management, and reporting. The Board is composed of Executive Directors and Non-executive Directors.

The Group Executive Management Committee (the “GEMC”)

Appointed by the Group’s Chief Executive Office (“CEO”), the members of the GEMC are senior management team executives who ensure the Group’s sustainability goals and strategies are effectively managed and delivered.

The Sustainability Committee

The Sustainability Committee, appointed by the Board, undertakes the responsibility of overseeing the management of the Group’s sustainability and climate related matters, and advising the Board and the GEMC on these matters. It is chaired by the CEO and composed of the key Executive Directors of the GEMC, and senior management of key business departments.

The Sustainability Working Groups

To effectively address various sustainability aspects, five dedicated Sustainability Working Groups are formed under the Sustainability Committee. These working groups consist of representatives from a variety of business departments.