Governance
Establishment and Management Structure

In August 2021, in order to further improve the corporate governance structure, Greentown China Holdings limited formally established Environmental, Social and Governance (ESG) Committee at the board level to guide and supervise the management and practice of the Company’s ESG work, and set up an ESG working group to implement ESG affairs, which is dedicated to improving the Company's ESG performance. The "decision-management-implementation" three-level management structure ensures the effective execution of various regulations and promotes the Company's sustainable development.

Board
ESG Committee
ESG Working Group
Rules of Procedure for ESG Committee of the Board

Rules of Procedure for ESG Committee of the Board are formulated in accordance with the relevant laws, regulations and rules as well as the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited and the memorandum and articles of association of the company while taking into account the actual conditions of the company, aiming at further regulating the company's environmental, social and governance systems and practices.

Rules of Procedure for ESG Committee of the Board

Strategic Plan for Sustainable Development

Greentown China adheres to the path of “comprehensively high quality and sustainable” development and contributes to a better living. We regularly communicate with internal and external stakeholders of the Company through various channels to identify and integrate the key ESG issues of Greentown China for the Year, and formulate the implementation path of key issues in combination with United Nations’ 17 Sustainable Development Goals (SDGs), so as to provide strong strategic support for Greentown China’s sustainable development strategic goal of “creating a quality green lifestyle and becoming an integrated service provider for an ideal life”. At the same time, we have established a sound ESG management, implementation and supervision mechanism to provide a systematic basis for the realising of our strategic goals.