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HKBN ( (HK:1310) ) has provided an announcement.
HKBN Ltd. has formalised the terms of reference for its Environmental, Social and Governance Committee, which was established in September 2022 by resolution of the board. The committee is composed of at least three directors, must include independent non-executive representation, and is chaired by an independent non-executive director.
The ESG Committee is required to meet at least annually, may convene in person or via teleconference or videoconference, and follows procedures aligned with the board and the company’s articles. It is authorised to obtain information from employees, interface with shareholders at annual general meetings on ESG matters, and operate under the authority and responsibilities set out in Hong Kong’s corporate governance and ESG reporting codes.
More about HKBN
HKBN Ltd. is a Hong Kong-based telecommunications company that operates through a group structure, providing connectivity and related services to customers in its home market. The company is listed on the Stock Exchange of Hong Kong and is governed by a board of directors and its corporate governance framework, including various board committees.
YTD Price Performance: 33.33%
Average Trading Volume: 3,574,831
Technical Sentiment Signal: Buy
Current Market Cap: HK$12.13B
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