SUSTAINABILITY STATEMENT Kimlun Group’s governance structure in relation to managing business sustainability is summarised as follows: EXECUTIVE 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 BUSINESS DIVISION SUSTAINABILITY STEERING TEAMS (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 AUDIT AND RISK MANAGEMENT COMMITTEE Oversees risk management and audit assurance activities with respect to sustainability management and reporting BOARD OF DIRECTORS Oversees the sustainability framework and policies Kimlun Group’s key sustainability progress during the year is summarised as follows: - the Board reviewed the materiality assessment conducted by the Executive Committee and endorsed the identified Group material sustainability matters (“MSMs”). The materiality assessment has considered the Group’s climaterelated risks and opportunities; - the Board reviewed the summary of stakeholder engagements during the year, including the sustainability issues or interest areas raised; - considering the Group’s MSMs, the Board reviewed the Group’s overall sustainability direction and strategies; - the Board reviewed the Group’s sustainability performance; and - the Board reviewed the effectiveness and adequacy of risk management and internal control systems which has incorporated the management of MSMs. Kimlun Corporation Berhad 028
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