Corporate Governance

The Company is governed by a Board of Directors, which is responsible for setting the strategic direction of the Group and generating value for our stakeholders. The Board is ultimately accountable for sustainability matters.

In order to fulfil our commitment as a socially and environmentally responsible company, Group Sustainable Development Department and Group Taskforces on respective sustainability areas work jointly to identify and analyse underlying sustainability risks to achieve business objectives, determine how risks should be managed and mitigated, and develop action plans in accordance to the corporate sustainability strategy. Information on sustainability risks and performance is reported to the Board via Group Sustainable Development Department.

Board of Directors
  • Sets strategic direction and generates value for our stakeholders
Group Sustainable Development Department
  • Drives sustainability initiatives across HAECO Group companies
  • Report sustainability risks and performance to the Board
Group taskforces on respective sustainability areas
  • Identifying and analysing respective underlying sustainability risks to the achievement of business objectives
  • Develop action plans in accordance to the corporate sustainability strategy