Tongguan Gold Group Limited
Climate Impact & Sustainability Data (2022)
Reporting Period: 2022
Environmental Metrics
ESG Focus Areas
- Corporate Governance
- Environmental protection culture
Governance Achievements
- Amended Bye-laws to reflect amendments to the Listing Rules and the Companies Act 1981 of Bermuda.
- Established whistleblowing policy and system.
- Established anti-corruption policies and system.
Climate Goals & Targets
Short-term Goals:
- Appointing at least one female Board member by the end of 2024
Environmental Challenges
- Absence of a Chairman since 2014 and a CEO since 2016.
Mitigation Strategies
- Board collectively focuses on strategic planning and development.
- Executive directors oversee day-to-day management.
- Regular review of management structure; modification if suitable candidate is identified.