HK inno.N

Governance

HK inno.N promotes ESG values in its corporate management by focusing on 9 focused areas under the categories of
“the 4 C’s” -- Climate Action, Collective Growth, Community Impact, and Compliance Management.

Sustainability Management Systems

Sustainability
Management
Strategies

Under the mission, “Heal the World for a Better Life” and its accompanying vision to become a “global top-tier biohealth company,” HK inno.N established the 4 C’s as a framework for its overall strategic direction in ESG management. The categories of the 4 C’s are further broken down into 9 focused areas for key implementation.

Sustainability
Governance
System

HK inno.N established a governance system dedicated for decision-making on ESG. The ESG Management Committee directly under senior management, along with its working-level body, the ESG Working-Level Committee, was established in 2022. This was followed by an addition of the Sustainability Management Committee under the board of directors in 2023.
The Sustainability Management Committee oversees ESG management strategies, reviews related investments and manages ESG-related risks on the Board level, while the ESG Management Committee serves a supervisory role to monitor and keep track of key decisions made on ESG, related activities and their outcomes.
Once decisions are made, they are forwarded to working-level personnel through the ESG Working-level-Committee for detailed implementation plans to be fleshed out.

구분	Committee	Related Topic
B-Level	Sustainability Management Committee	Decision-making and supervision regarding following matters · environment management strategies and performances · human rights governance, DEI, employee safety& health strategies and performances · accessibility to healthcare products · compliance
C-Level	ESG Management Committee	human rights governance, DEI, partner company management, biodiversity, accessibility to healthcare products, CSR
	Safety Environment Committee	climate action, pollutant management, waste management, employee safety, health
	DI Committee	product safety and quality, DI reinforcement
	Compliance Committee	compliance, review of regulation risks, debriefing audit results
S-Level	Working-level Committee on ESG	discussion on ESG regulations, compiling opinions of working-level employees
	Environment CFT	discussion on environment related issues, compiling opinions of working-level employees
	Working-level Committee on DI	data integrity issues and progress status monitoring
	Working-level Committee on Compliance	discussion on CP issues from front-line employees, compiling opinions of working-level employees