Audit Committee

There were 4 meetings of the Audit committee held in 2023.

Remuneration Committee

There were 2 meetings of the Remuneration Committee held in 2023.

Nomination Committee

There were 1 meetings of the Nomination Committee held in 2023(the first year of its establishment).

Corporate Sustainability Committee

Asia Cement established Corporate Sustainability Committee on July 8, 2021.

Corporate Sustainability Committee, supervised by the Board of Directors, is Asia Cement’s decision-making center for promoting sustainable governance. The President acts as the Chairman of the Sustainability Implementation Committee, responsible for the approval of ESG annual plans and the supervision of ESG implementation results. The committee Chairman reports to Corporate Sustainability Committee and Board of Directors every six months. Through the routine team meetings and reports, all task forces in the Sustainability Implementation Committee review and report the influences of various issues to the Company and the corresponding methods to promote and reach the vision of the Company’s sustainable goals.
 

The Corporate Sustainability Committee shall hold at least two meetings per year. In 2023, a total of two meetings were held.