ENN Energy's Board remains firmly committed to driving sustainable development across all operations and ensuring robust oversight of our environmental, social, and governance responsibilities. To advance our ESG strategy, the Board has established an ESG Committee tasked with shaping strategic direction, overseeing initiatives, and regularly reviewing progress against targets. This committee reports significant matters to the Board in both regular and special meetings. At the executive level, an interdepartmental ESG working group reports to the ESG Committee. This group conducts ESG materiality assessments, executes management measures, embeds ESG principles into daily operations, and periodically reviews our progress towards established targets.

ENN Energy's Board is composed of a diverse group of individuals with a wide range of backgrounds and professional expertise to increase the effectiveness of the Company's decision-making from a broader perspective. As of the report date, the diversity of the

 

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ESG Governance

To better carry out sustainability-related work, ENN Energy has established an ESG Working Group led by the ESG Committee, which is directly responsible for the supervision, management, and guidance of ESG-related matters of the Company.

 

  • The ESG Committee supports the Board in developing the Company’s ESG strategy and oversees the implementation of ESG initiatives, and reports to the Board regularly.
  • The ESG Committee also sets up ESG Working Group, which is responsible for the implementation and execution of the Company’s ESG strategy, and reports regularly to the ESG Committee on the progress of the Company’s ESG governance.
  • In view of the growing importance of climate issues, we have established a climate--related governance system. See more details in ENN Energy's Climate-related Financial Disclosure Report 20223 .
ESG Governance