Strategic Level
The Board of Directors, as the highest decision-making body of Longcheer's ESG governance system, is responsible for making strategic decisions on significant ESG initiatives, coordinating major resource allocations, and ensuring the high-quality achievement of the company's sustainable development goals.
The Strategy and ESG Committee, a specialized committee under the Board of Directors, is chaired by the company's Chairman. It oversees and evaluates the implementation of major ESG projects and reports to the Board of Directors.
Decision-Making Level
The ESG Executive Committee serves as the pivotal decision-making body within the ESG governance system. It is responsible for supervising and guiding ESG efforts in their respective areas and is accountable for the outcomes. Additionally, it provides support and allocates resources for company-wide ESG projects to ensure the achievement of goals.
The committee is convened by the company's General Manager, with senior managers from departments such as quality, human resources, manufacturing, procurement, and operations forming the membership of the ESG Executive Committee.
Executive Level
The ESG Office, as a permanent institution of the company, is responsible for leading and coordinating the implementation of ESG work at the execution level. It supervises and guides ESG projects led by various departments and is in charge of promoting company-wide ESG initiatives. Under the authorization of the ESG Executive Committee, the ESG Office coordinates internal resources to advance project implementation. The ESG Office regularly reports to the ESG Executive Committee and organizes meetings of the Board of Directors on ESG matters, the Strategy and ESG Committee, and the ESG Executive Committee to ensure the effective operation of the governance structure.
The ESG Implementation Working Group is composed of representatives from various functional systems and manufacturing bases, responsible for executing ESG work in their respective areas. For projects requiring cross-departmental collaboration, special topic working groups will be responsible, led by the ESG Office or the relevant leading department.
