MENU PLACES PEOPLE PARTNERS PERFORMANCE PEPERFORFORRMMAANNCCEE (ENVIRONMENT) ((EECCONOONOMMIICC)) Performance (Economic) 2022 Progress Corporate Governance Risk Management and Internal Controls Green Financing Investor Relations Executive Committee GRI The Executive Committee meets twice a month and is responsible for overseeing the day-to-day 2-12, 201, 403 operations of the Company. It comprises three Executive Directors and eight members of senior management. The Chief Executive chairs the Executive Committee. The Executive Committee provides oversight of all the risks to which the Group is subject and is responsible for the design, implementation and monitoring of the relevant risk management and internal control systems of the Group. Matters of significance that arise are reported as appropriate via the Audit Committee to the Board of Directors. Risk Governance Framework Board of Directors Audit Committee r o t i Senior Management/Executive Committee d u A nal er t x SD 2030 SD 2030 E / r SD 2030 People SD 2030 Partners Performance Performance o t i Working Group Working Group (Environment) (Economic) d Finance u Working Group Working Group A Business Department l Units (Internal na Safety er Control) Safety Working t n Management Group (Chinese Environmental Business I System Steering Mainland) Committee Recovery Team Committee (HK) SUSTAINABLE DEVELOPMENT REPORT 2022 252