Proya Cosmetics Co Ltd

Lobbying Governance

AI Extracted Evidence Snippet Source

We have established a company-wide sustainability development and ESG structure to ensure the effi ciency of sustainability development and ESG work. The Corporate Strategy Committee leads strategic planning. Its ESG Management Committee is responsible for managing major ESG projects and evaluating performance, and reports regularly to the Strategy Committee of the Board of Directors. The ESG Implementation Team is composed of functional units to ensure overall planning and collaboration as well as smooth communication between the upper and lower levels. [...] The Strategy Committee is responsible for directing and supervising the management of major ESG topics, including technological innovation and product quality as well as safety and green packaging. The Strategy Committee regularly audits the performance of ESG topics to promote the progress of ESG goals. It also provides recommendations on necessary actions to achieve ESG goals and reports regularly to the Board of Directors on ESG management progress. [...] The ESG Management Committee is an independent department under the Strategy Committee and is composed of senior management members from the General Manager's Offi ce, including the general manager. The department manages environmental, social, and governance (ESG) issues and prevents ESG risks. It also reports regularly to the Strategy Committee and to the Board of Directors on the progress of ESG work.

https://www.proya-group.com/local_upload/20240428/1784502019487830016.pdf