###### Sustainability Committee
The Sustainability Committee, a majority of
the Directors sitting on which are Independent
Non-executive Directors, is chaired by an Executive
Director and is comprised of two Independent
Non-executive Directors and the Company Secretary
as members. The Sustainability Committee was set
up by the Board to oversee management and advise
the Board on the development and implementation
of the sustainability initiatives of the Group, including
reviewing the related ESG policies and practices, and
assessing and making recommendations on matters
concerning the Group's sustainable development and
ESG risks.
For more information, please refer to section 3.2
"Sustainability Governance" on pages 28 to 29 and the
Terms of Reference of the Sustainability Committee.