Optimizing Terminal Assets Portfolio
Sustaining High Standard of Governance
Balanced and Diverse Board Composition
✓ High level of independent representation on the
Board
✓ Diversified skills, expertise and professional
experience
✓ Gender diversity in the Boardroom
✓ Sufficient time commitment
ESG Committee in Place
✓ Led by an Independent Non-executive Director,
and comprised the Chairman of the Company
and another Independent Non-executive
Director
Further enhance the Board's leading role in
ESG aspects and issues
✓ Monitor emerging ESG trends, review the
Company's ESG strategies and performance
and provide recommendations to the Board
The Company aims to ensure that the highest standards of corporate conduct are in place
and attaches great importance to ESG issues,
in order to drive corporate sustainability and better protect stakeholders' interests.
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