ESG and Compliance
The Company is committed to responsible environmental and social performance and effective governance of its operations. This commitment supports our growth strategy by helping to:
- manage reputational and regulatory risks;
- 控制成本和传动效率;
- build strong stakeholder relationships; and
- attract and retain talented employees.
Governance
We are committed to maintaining a high standard of corporate governance demonstrated through an experienced Board, sound risk management and internal controls, and transparency and accountability to all shareholders. MMG applies the principles of good corporate governance as set out in the Corporate Governance Code of the Hong Kong Listing Rules and those of the ICMM.
Our Audit, Remuneration, Governance and Nomination, and Risk Management committees operate under clearterms of reference. We also have a number of executive management committees: Safety, Security, Health, Environment and Community; Disclosure; Investment Review; Mineral Resources and Ore Reserves; and Code of Conduct.
The MMG Sustainability Policy aligns with theICMM’s 10 sustainable development principles. The Company’s approach is informed by our Corporate Governance Policy, People Policy, Shareholder Communication Policy, SHEC Policy, and Quality and Materials Stewardship Policy.
All transactions between MMG and CMC subsidiaries are conducted in compliance with the Hong Kong Listing Rules and Connected Transactions Rules.
More information on our committees and our Corporate Governance Statement is available in ourAnnual Report.
有限公司mpliance
The Governance and Nomination Committee is responsible for developing and reviewing the Company’s policies and practices on corporate governance, the Code of Conduct, monitoring MMG’s compliance with the Listing Rules and other applicable laws.
Our SHEC Committee is a management committee that monitors our performance in line with the Group’s policies, standards and regulatory requirements relating to safety, health, environment and community.
See ourAnnual Reportfor a discussion on our compliance with regulatory requirements.
Read about MMG’sSafety,HealthandEnvironmental Management.