GOVERNANCE STRUCTURE Sustainability is addressed at the highest levels at Kimlun. Our Board of Directors oversees the business affairs of the Group and is collectively responsible for our long-term success. The main duties of our Board include providing leadership on Kimlun’s overall strategy, which takes into consideration sustainability issues, its framework and policies. Our Board also ensures the adequacy of the Group’s framework for risk management and internal controls. The Group’s sustainability framework can be illustrated as follows: SCOPE OF SUSTAINABILITY REPORTING AND BASIS FOR THE SCOPE Our sustainability reporting covers our key business activities, namely construction and pre-cast concrete components manufacturing business carried out by our wholly-owned subsidiary companies. Property Development division has been excluded as its revenue contribution was minimal during the financial year under review, and almost all of its construction needs are performed by our construction division. It also excludes joint ventures for which Kimlun does not have full management and/or operational control. BOARD OF DIRECTORS AUDIT AND RISK MANAGEMENT COMMITTEE (Comprises of all the executive directors of the Company and its wholly-owned subsidiaries) • Identify the strategies for the management of sustainability issues • Mandate the respective business units to carry out the sustainability efforts (“SE”), and ensure best practices of sustainability are embedded across the Group Oversees the sustainability framework and policies EXECUTIVE COMMITTEE (Comprises of senior management of respective business units) • Drive and review the implementation of the SE and initiatives • Recommend improvements to SE and action plans BUSINESS DIVISION SUSTAINABILITY STEERING TEAMS Oversees risk management and audit assurance activities with respect to sustainability management and reporting SUSTAINABILITY STATEMENT Kimlun Corporation Berhad | Registration No. 200901023978 (867077-X) 29
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