中國金屬利用：2018環境、社會及管治報告.pdf

1、Stock Code:1636 股份代號()根據開曼群島法律註冊成立的有限公司(a company incorporated under the laws of Cayman Islands with limited liability)ENVIRONMENTAL,SOCIAL AND GOVERNANCE REPORT2018環境、社會及管治報告ENVIRONMENTAL,SOCIAL AND GOVERNANCE REPORT環境、社會及管治報告Environmental,Social and Governance Report 2018 二零一八年環境、社會及管治報告011.REPORT

2、 OVERVIEWAbouttheReportIntroductiontotheReportThe report is the third environmental,social and governance report(“ESG Report”)of China Metal Resources Utilization Limited(the“Company”),together with its subsidiaries(“CMRU”,collectively the“Group”,or“We”and“Us”).It,adhering to the ESG reporting princ

3、iples of materiality,quantitative,balance and consistency,extensively illustrates the Groups management approach and business performance in terms of the environmental,social and governance for the twelve months ended 31 December 2018(“Reporting Period”).The ESG Report focuses on the topics concerne

4、d by the stakeholders.It also demonstrates our efforts as well as the strategies the Group implemented to achieve the goal of sustainable development.Please refer to our website(http:/ detailed information about the Groups ESG initiatives.PreparationBasisandReportingStandardThe ESG Report has been p

5、repared in accordance with the Environmental,Social and Governance Reporting Guide(the“ESG Reporting Guide”)under the Appendix 27 to the Rules Governing the Listing of Securities on Hong Kong Exchanges and Clearing Limited(“HKEX”).Cushman&Wakefield was appointed as external consultant to provide ass

6、istance and advice in the course of report preparation.The Group is pleased to present our performance and progress.The Board of Directors have reviewed and approved the ESG Report to ensure all material issues and impacts on sustainability development are fairly presented.ScopeoftheESGReportThe rep