庄臣控股(01955)成立风险管理和环境、社会及管治委员会

Core Viewpoint - The establishment of a Risk Management and Environmental, Social, and Governance (ESG) Committee by the company on September 25, 2025, signifies a strategic move towards enhancing governance and risk management practices [1] Group 1: Committee Formation - The committee will consist of no fewer than five members, including one executive director, two independent non-executive directors, the CEO, and the CFO [1] - The chairman of the committee must be an independent non-executive director and a member of the audit committee [1] - Mr. Fan Zhaoda has been appointed as the chairman of the committee, with Mr. Liang Zhaokang, Dr. Li Zhuang, Mr. Feng Zhihong, and Ms. Wang Yingyi as committee members [1]