Corporate Governance

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Sustainability Committee

Far Eastern New Century Corporation (FENC) established the “Sustainability Committee” on Nov. 12, 2020. Sustainability Committee actively fulfill the following responsibilities granted by the board of directors:

  1. Promote and strengthen the corporate governance and integrity;
  2. Implement and develop matters related to corporate sustainability;
  3. Supervise other matters related to corporate sustainability approved by the Board.

FENC has established the Sustainability Implementation Committee and 3 dedicated personnel in the Sustainability Team to jointly integrate internal resources to achieve four goals: Exercise corporate governance; Foster a sustainable environment; Preserve public welfare; and Enhance disclosure of corporate sustainability information. They regularly report the implementation of sustainability initiatives and projects to the Sustainability Committee.

Committee Operation

The second Committee members were elected by the Board of Directors on July 29, 2021. Three members have expertise in sustainability, including corporate governance operation, non-profit organization management, employee rights care, corporate risk management, corporate business strategy planning, etc., that meet the professional competence required by the committee fields. One meeting will be held in 2021.

Members Attendance in 2021 Attendance Rate (%) in 2021
(Convener) Independent Director, Johnsee Lee    
Independent Director, Raymond R. M. Tai     
Non-executive Director, Kuan-Tao Li    

Last Update:2021.07.29


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