Stock Name:PROYA

Stock Code:603605

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Philosophy and Management

Sustainable Development Commitment and Model

With solid sustainability management as the foundation, PROYA truly cares about human and ecological sustainability. We create beauty with excellent products, transmit beauty and achieve beauty with our partners and consumers. We create countless beautiful moments to shape a better future.

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  • Create Beauty

    Sustainable Business

    We are committed to creating beauty in a sustainable way through continuous product development and innovation, offering consumers with safe, efficacious, and sustainable products. 

  • Transmit Beauty

    Sustainable Value Chain

    We work with partners and consumers to promote sustainable development and consumption, making value chain sustainability a reality. 

  • Achieve Beauty

    Sustainable Society Ecosystem

    We provide support to address environmental challenges and promote social development, allowing more to live a beautiful life.

ESG Management Structure

Proya's philosophy of governance stems from our mission to enable a beautiful and better life! An introduction to our directors, supervisors, senior management personnel, and special committees of the board of directors.

The board of directors consists of 5 directors, including 2 independent directors, all of whom are elected at the general meeting of shareholders.

 

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ESG Management Committee

ESG Implementation Team

The ESG Management Committee is an independent group under the Strategic Committee and is composed of senior management members from the Office of the General Manager, including the General Manager. The department manages environmental, social, and corporate governance issues and ESG risks. It also reports regularly to the Strategy Committee and to the board of directors on ESG work progress.

The Board Secretary leads the ESG Implementation Team and relevant department heads are team members. The team coordinates business modules under the direction of the team leader and reports to the ESG Management Committee on ESG issues. It also provides information for decision-making and work guidance to business modules in order to support the execution of ESG strategies and decisions.

ESG Ratings and Awards

Product ingredient disclosure
The time of product ingredient disclosure lags behind the requirement. If an inconsistency exists, please refer to the registration information at the National Medical Products Administration. Here's the links to see the detailed product registration information:
China Specialty Cosmetics Registration Information
China General Cosmetics Recordation Information