MKH Annual Report 2020

29 MKH BERHAD Sustainability Report ORGANISATIONAL STRUCTURE FOR SUSTAINABILITY COMMITTEE MKH’s Sustainability Committee, led by the Group Managing Director Tan Sri Datuk Chen Lok Loi, oversees the planning and execution of sustainability strategies to ensure that our sustainability matters are implemented throughout our business operations. Together, the Sustainability Committee identifies, evaluates, monitors, and manages risks as well as opportunities in our business operations relating to Economic, Environmental and Social aspects. Board of Directors of MKH • Review the Group’s sustainability matters and provide advice and direction on sustainability for the Group as and when necessary. • Approve sustainability report. Group Managing Director of MKH • Lead and drive the sustainability initiatives in the Group. • Discuss, review and monitor progress of sustainability matters regularly. • Report to the Board of Directors on sustainability matters. Sustainability Committee • Responsible for assessing and identifying sustainability matters. • Oversees the implementation of sustainability- related strategies and initiatives. • Undertake actions as and when necessary to address sustainability concerns. MKH Berhad’s Sustainability Committee comprises: • Group Managing Director • Key Senior Management The functions of the key management members are defined in sustainability management. EES Identifies Evaluates Monitors Manages Risks