4 TIONG WOON CORPORATION HOLDING LTD SUSTAINABILITY REPORT 2025 SUSTAINABILITY GOVERNANCE INTEGRATED GOVERNANCE FOR SUSTAINABLE VALUE CREATION At TWC, we recognise that robust sustainability governance forms the foundation of our ability to create longterm value while managing environmental and social impacts effectively. Our governance framework integrates sustainability considerations into strategic decision-making at all organisational levels, ensuring accountability, transparency, and stakeholder alignment. STRATEGIC GOVERNANCE ARCHITECTURE Our sustainability governance operates through a structured hierarchy designed to ensure effective oversight, strategic integration, and operational excellence. The Board of Directors provides ultimate accountability for sustainability strategy and performance, supported by specialised committees and working groups that translate strategic vision into operational reality. BOARD-LEVEL SUSTAINABILITY OVERSIGHT The Board and Audit Committee maintain direct oversight of material environmental, social, and governance factors, ensuring sustainability considerations are embedded within business strategy and risk management frameworks. This integrated approach enables us to identify emerging opportunities, manage systemic risks, and align stakeholder expectations with business objectives. Our directors receive regular sustainability training and updates on emerging regulatory requirements, including IFRS S2 implementation and evolving stakeholder expectations. OPERATIONAL EXCELLENCE FRAMEWORK The Sustainability Reporting Committee (“SRC”) drives strategic implementation and performance monitoring, supported by cross-functional working groups that ensure sustainability integration across all business operations. This distributed approach enables rapid response to emerging challenges while maintaining strategic alignment and operational excellence. Key operational responsibilities include strategy execution, data management, regulatory compliance monitoring, and performance optimisation across all material sustainability topics. Our integrated approach ensures sustainability considerations inform daily operations while supporting long-term strategic objectives. RISK MANAGEMENT INTEGRATION Sustainability risks and opportunities are fully integrated within our enterprise risk management framework, ensuring systematic identification, assessment, and mitigation of material sustainability impacts. Regular risk assessments inform strategic planning, investment decisions, and operational protocols, enabling proactive risk management and opportunity optimisation.
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