39 ANNUAL REPORT 2024 MST GOLF GROUP BERHAD SUSTAINABILITY GOVERNANCE A key milestone was the establishment of the Governance, Risk, and Sustainability Committee (GRSC), which ensures that ESG considerations are integrated into strategic decision-making and daily operations. In 2024, MST Golf took a step forward in its commitment to ESG responsibilities by enhancing its sustainability governance structure. A key milestone was the establishment of the Governance, Risk, and Sustainability Committee (GRSC), which ensures that sustainability considerations are integrated into the Group’s strategic decision-making and daily operations. This enhanced governance framework, supported by the Sustainability Working Committee (SWC), department heads, and employees, strengthens MST Golf’s ability to address climate and sustainability risks while driving long-term value creation. The Group also embeds sustainability-related policy commitments into our business operations through leadership endorsement, employee training, operational controls, and supplier onboarding requirements. Together, these mechanisms help us build resilience against climate and socioeconomic challenges, reflecting the Group’s aim for sustainable growth and stakeholder engagement. Board of Directors Governance, Risk, and Sustainability Committee (GRSC) Sustainability Working Committee (SWC) Corporate Heads Employees Sustainability Governance Framework Board of Directors The Board of Directors is responsible for sustainability, ensuring all initiatives align with the Group’s long-term value creation objectives and comply with ESG regulations. In August 2024, establishing the GRSC provided additional support to oversee governance, risk management, and sustainability matters. The Board oversees the Group’s sustainability strategy, approves critical policies and frameworks, monitors progress toward sustainability objectives, and ensures compliance with local and international ESG-related regulations. Governance, Risk, and Sustainability Committee (GRSC) The GRSC, composed of three Independent Non-Executive Directors (INEDs) and one Executive Director, oversees corporate governance, risk management, and sustainability compliance. The current GRSC members are: Name Role Designation Poh Ying Loo Chairperson Independent Non-Executive Director Datin Suryani Ahmad Sarji Member Independent Non-Executive Director Alice Lee Chia Yee Member Independent Non-Executive Director Ng Lian Chun Member Executive Director
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