Sustainability Management System

Huawei Digital Power's Sustainability Management System Framework

Huawei Digital Power CSD Committee Responsibility and Function

We have set up the Huawei Digital Power CSD Committee, which guides Huawei Digital Power's business organizations at all levels to formulate sustainable development objectives centering on the CSD's four strategies. The Committee also promotes the step-by-step implementation of these objectives. The CSD Committee serves as the top-level decision-making organ for Huawei Digital Power's CSD-related matters. The Head of the Quality Operation and Process IT Department is the CSD Committee Director; the rest of the members are made up of ten or more senior executives from several corporate departments, including human resources, R&D, procurement, manufacturing, supply, legal affairs, sales service, finance management, and strategy. The CSD Committee shall convene member meetings on a quarterly basis and organize special meetings when necessary in order to collectively discuss and make decisions on topics relating to sustainable development. The CSD Committee shall act under the supervision and guidance of the President of Huawei Digital Power and report to the President as needed.

Subordinate to the CSD Committee, there is the CSD Work Group, which is responsible for supporting the CSD Committee's operations, implementing strategic objectives, preparing and releasing the CSD annual report, etc. The CSD Work Group shall convene monthly member meetings to deliberate on the work progress in all areas.

Huawei Digital Power CSD Committee

• Formulate CSD strategies, objectives, guidelines, policies, and rules, clarify their direction, and supervise their implementation.
• Coordinate the establishment, implementation, and continuous improvement of the CSD management system, decide on relevant topics, and ensure that CSD management complies with relevant laws and regulations, international standards, and customer requirements.
• For CSD-related matters, guide and conduct effective communication with key stakeholders such as customers, regulatory organs, and industry organizations.
• Ensure that current CSD-related objectives and priorities are met while promoting cross-field collaboration and problem-solving; ensure comprehensive CSD operations and coordination.
• Guide the construction, operation, and improvement of Huawei Digital Power's EHS management system, and handle major environmental, occupational health, and safety (EHS) issues.

Huawei Digital Power CSD Work Group

• Carry out the CSD Committee's resolutions, promote the implementation and completion of CSD-related objectives in all domains, and report on the progress departments make in CSD.
• Support Huawei Digital Power in preparing and releasing the CSD annual report.
• Pursuant to international standards, take part in establishing, implementing, maintaining, and improving the CSD management system. Ensure that CSD management complies with relevant laws and regulations, international standards, and customer requirements.
• Reply and address CSD concerns from internal and external stakeholders in a timely fashion.