AEM Holdings Ltd

The Audit and Risk Management Committee ("ARC") under the stewardship of the Board evaluates and incorporates sustainability issues within the Group's strategic formulation and maintaining oversight over the processes by which material ESG factors are determined, managed, and monitored. [...] The ARC to incorporate sustainability issues as part of the Group's strategic formulation and to approve, manage, and monitor ESG factors material to the business. Senior management team to develop sustainability objectives and strategy, manage, and monitor overall sustainability performance, reports to the Board via the ARC. [...] Sustainability Team is responsible for implementing and formalising sustainability policies and procedures, management processes, and sustainability development standards. It supports and provides adequate resources to functional units to perform the established sustainability processes and practices.

The strategic direction for the Company's sustainability efforts is led by the Board of Directors. Under the guidance of the Board, the Audit and Risk Management Committee ("ARC") plays a crucial role in integrating sustainability issues into the Group's strategic planning. The ARC also oversees the identification, management, and monitoring of material ESG factors, including the oversight of climate related risks and opportunities. Complying with the revised SGX sustainability reporting regulations, members of AEM's Board of Directors have completed mandatory sustainability training courses, equipping themselves with essential knowledge in sustainability. [...] The Sustainability Steering Committee ("SSC") comprises of senior management, to lead the development of AEM's sustainability goals and strategies. The SSC is tasked with overseeing and tracking the Group's sustainability performance annually, while regularly updating the Board and ARC on AEM's progress in sustainability. Working in tandem with the Sustainability Team, the SSC aids both the ARC and the Board in identifying critical ESG topics, assessing and managing climate-related risks and opportunities, pinpointing key performance indicators for monitoring purposes, and setting targets for these topics across short-term, medium-term, and long-term horizons.

Under the strategic guidance of the Board, the Audit and Risk Management Committee ("ARC") plays a central role in integrating sustainability into the Group's strategic framework. The ARC also oversees the identification, management, and monitoring of the material ESG factors that impact the business. In line with the updated SGX sustainability reporting requirements, all Board members have undertaken mandatory sustainability training to ensure they possess the necessary knowledge to guide the Company's sustainability initiatives effectively. [...] The Sustainability Steering Committee ("SSC"), composed of senior management, plays a key role in shaping and monitoring AEM's sustainability strategies. The SSC evaluates the Group's sustainability performance on an annual basis, providing regular updates to both the Board and the ARC. Collaborating closely with the Sustainability Team, the SSC helps identify key ESG issues, set measurable targets, and define key performance indicators for tracking progress across short-term, medium-term, and long-term horizons.

The strategic direction for the Company's sustainability efforts is led by the Board of Directors. Under the guidance of the Board, the Audit and Risk Management Committee ("ARC") plays a crucial role in integrating sustainability issues into the Group's strategic planning. The ARC also oversees the identification, management, and monitoring of material ESG factors, including the oversight of climate related risks and opportunities. Complying with the revised SGX sustainability reporting regulations, members of AEM's Board of Directors have completed mandatory sustainability training courses, equipping themselves with essential knowledge in sustainability. [...] The Sustainability Steering Committee ("SSC") comprises of senior management, to lead the development of AEM's sustainability goals and strategies. The SSC is tasked with overseeing and tracking the Group's sustainability performance annually, while regularly updating the Board and ARC on AEM's progress in sustainability. Working in tandem with the Sustainability Team, the SSC aids both the ARC and the Board in identifying critical ESG topics, assessing and managing climate-related risks and opportunities, pinpointing key performance indicators for monitoring purposes, and setting targets for these topics across short-term, medium-term, and long-term horizons.

Does your organization have a public commitment or position statement to conduct your engagement activities in line with the goals of the Paris Agreement?[…]No, and we do not plan to have one in the next two years