Convene semi-annual and ad-hoc meetings to discuss all ESG related matters, such as implementation progresses of ESG initiatives, ESG integration in investment, product plan, implementation of engagement and proxy voting, climate-related risk issues.
Lead functional departments to participate and cooperate in the implementation of ESG investments and risk management and the related regulatory requirements.
Supervise and scrutinize whether implementation of ESG investments and risk management is in violation of the ESG Investment.
Supervise Investment Department to implement ESG investing such as proper level of ESG integration in investment process (including but not limited to identifying climate-related risks and opportunities).
Supervise Risk and Performance Department to implement ESG risk reporting and disclosure related works.
Review annual implementation report submitted by Sustainable Investment Team.
Formulate Sustainable Investment Policy, Proxy Voting Policy, Engagement Policy and Climate-related Risk Management Policy. Lead internal review and policy updates.
Establish satisfactory internal controls in relation to management of ESG risks.
Devote human, technical and financial resources and flag inadequacy in various ESG initiatives.