MKH Annual Report 2021

30 Annual Report 2021 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. •Group Managing Director •Key Senior Management Board of Directors of MKH • R eview 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 • L ead and drive the sustainability initiatives in the Group. • D iscuss, review and monitor progress of sustainability matters regularly. • R eport to the Board of Directors on sustainability matters. Sustainability Committee • R esponsible for assessing and identifying sustainability matters. • O versees the implementation of sustainability-related strategies and initiatives. • U ndertake actions as and when necessary to address sustainability concerns. MKH Berhad’s Sustainability Committee comprises: The functions of the key management members are defined in sustainability management.

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