Towards the end of 2021, the MBMR Group took an important step towards demonstrating our commitment to our sustainability objectives and initiatives. The MBMR Board of Directors ("the Board") established the Risk Management and Sustainability Committee ("RMSC") with, inter alia, responsibilities for oversight of the Group's sustainability policies, programs and practices. The Group also appointed a senior executive to develop, implement, monitor and report on the Group's Sustainability Framework to the RMSC and the Board. The Group's sustainability practices are guided by a governance structure that promotes accountability throughout the Group. [...] **MBMR Board of Directors: The Board has** the ultimate responsibility to oversee the sustainability matters for the Group. **RMSC: The RMSC is responsible to assist** the Board in providing oversight on the governance of sustainability for the Group including setting the Group's sustainability strategies, priorities and targets. In addition, the RMSC is also responsible to ensure that the Group's sustainability strategies and performance are aligned with the Group's sustainability priorities and targets. **MBMR Management:** The MBMR Management led by the Group's Chief Executive Officer is responsible to lead the integration of sustainability into the Group's business and operation. The Management is also responsible to drive and manage the Group's sustainability performances in line with the Group's sustainability priorities and targets. **Sustainability Committee Leaders:** The Sustainability Committee Leaders consist of the heads of subsidiaries as well as the heads of division/department. The Sustainability Committee Leaders are responsible to ensure that the implementation of sustainability initiatives and strategies is in line with the Group's sustainability targets and to ensure timely reporting of sustainability matters from the respective subsidiaries or division/department. **Sustainability Team: The Sustainability** Team consists of representatives from the subsidiaries and division/department. The Sustainability Team is responsible to assist in the coordination and implementation of the sustainability initiatives in their respective subsidiaries and divisions/department. They are also required to provide information and data on the subsidiaries or division/department's sustainability performance.