governance Essenঞally, governance of sustainability and by extension, SRROs and CRROs is a Groupwide effort, but begins with the highest decision-making body of Matrix; that is the Board of Directors. The Board of Directors have ulঞmate ownership of all ESG material maers and are deemed accountable for the Group’s creaঞon of financial and nonfinancial values. The full Board is supported by several Board commiees: the Audit Commiee (“AC”), Nominaঞon Commiee (“NC”), Remuneraঞon Commiee (“RC”), Risk Management Commiee (“RMC”) and the Sustainability Commiee (“SC”). Maers pertaining to sustainability including SRROs and CRROs come under the purview of the SC and RMC. Supporঞng the SC is a comprehensive governance structure comprising of a Sustainability Management Team, led by an Execuঞve Director of the Group in collaboraঞon with the Sustainability Officer and Senior Management. The Group’s sustainability efforts are further driven by the cross funcঞonal Sustainability Task Force Commiee, comprising management and operaঞons-based representaঞves from all business divisions and the Group’s ESG champion, it’s Sustainability Manager. Matrix’s commitment to sustainability is further reinforced through its comprehensive group-wide Sustainability Policy, accessible at: hps:/ www.mchb.com.my/sustainability. Governance pracঞces are further enhanced through adherence to various groupwide policies, available for review at: hps:/ www. mchb.com.my/investor-relaঞons/corporategovernance. The full Board and the SC provide broad based strategic direcঞon and advisory, including monitoring the progress of the Group’s towards overarching goals and targets. Both enঞঞes receive strategic reports from Management on sustainability performance, potenঞal risks and impacts, acঞon plans implemented by management and the results achieved, including collaঞon of performance data. The laer includes assessing progress achieved against set Key Performance Indicators (“KPIs”) and targets. The Board reviews, queries, seeks clarificaঞon and may recommend new strategies or focus areas for management to consider and pursue. BOARD OF DIRECTORS SUSTAINABILITY MANAGEMENT TEAM SUSTAINABILITY COMMITTEE SUSTAINABILITY TASK FORCE COMMITTEE KELVIN LEE CHIN CHUAN Group Executive Director VIJAYAM A/P NADARAJAH Independent Non-Executive Director CHAI KENG WAI Co-CEO, Property Development DATO’ HAJI MOHAMAD HASLAH BIN MOHAMAD AMIN Chairman DATO’ SERI LEE TIAN HOCK Group Executive Deputy Chairman Property Development Construction Hospitality Education Healthcare 83 MATRIX CONCEPTS HOLDINGS BERHAD INTEGRATED ANNUAL REPORT 2025 05 VALUE CREATION STRATEGIC REVIEW
RkJQdWJsaXNoZXIy NDgzMzc=