The board of directors of Hengan International Group Company Limited announced that an environmental, social and governance committee is established with effect from 29 June 2023. The ESG Committee is mainly responsible for reporting to the Board matters relating to the Group's environmental, social and governance practices, as well as, subject to approval by the Board, monitoring the formulation and implementation of the Group's vision, strategies, goals and policies regarding ESG and climate related issues. The ESG Committee comprises two executive Directors, namely Mr. Hui Ching Lau and Mr. Li Wai Leung and two independent non-executive Directors, namely Mr. Theil Paul Marin and Mr. Chen Chuang.

Mr. Hui Ching Lau was appointed as the chairman of the ESG Committee.