The Board of Directors of HTVB wishes to announce that the name of the Board’s Risk Management Committee has been changed to Sustainability and Risk Management Committee effective 1st July 2022. 

The objective of the change is to expand the role of the RMC (now known as SRMC) to include sustainability and to support the Board in fulfilling its oversight responsibilities in relation to the HTVB Group’s sustainability strategies and initiatives covering Environmental, Social and Governance and integrating such policies and practices into the Group’s businesses and decision-making process.

The composition of the Sustainability and Risk Management Committee is as follows:

In line with the Malaysian Code on Corporate Governance 2021, the Board has also identified and nominated Tan Shau Ming, an Executive Director of the Company, to be the person within management to provide dedicated focus to manage sustainability strategically, including the integration of sustainability considerations in the operations of the HTVB Group of companies.

This announcement is dated 1st July 2022.