SUSTAINABILITY REPORT ORGANIZATIONAL STRUCTURE FOR SUSTAINABILITY COMMITTEE The planning and execution of sustainability strategies at MKH is overseen by the Group Managing Director, Tan Sri Datuk Chen Lok Loi, who plays a crucial role in leading the Sustainability Committee. This committee, under his guidance, ensures the effective implementation of sustainability matters across all our business operations. The committee identifies, evaluates, monitors and manages risks and opportunities in our business operations relating to Economic, Environmental and Social aspects. Through their diligent efforts, MKH strives to achieve a harmonious balance between business growth and sustainable practices. MKH Berhad’s Sustainability Committee comprises: • Group Managing Director • Key Senior Management 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 sustainabilityrelated strategies and initiatives. • Undertake actions as and when necessary to address sustainability concerns. Board of Directors of MKH Group Managing Director of MKH Sustainability Committee 40 MKH BERHAD | ANNUAL REPORT 2023
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