恆富控股：環境、社會及管治報告2018.pdf

1、2018Environmental,Social andGovernance Report環 境、社 會 及 管 治 報 告We Carry quality apparel with a Wealth of Human ResourcesCONTENTS目錄PAGE頁數About this Report2關於本報告Stakeholders Engagement4持份者參與Priority Assessment5優先次序評估Scope of the Report6報告之範圍Environmental Aspects環境層面(1)Emissions8(1)排放物(2)Use of Resource

2、s12(2)資源使用(3)The Environment and Natural Resources13(3)環境及天然資源Social Aspects社會層面Employment and Labour Practices僱傭及勞工常規(1)Employment14(1)僱傭(2)Health and Safety16(2)健康及安全(3)Development and Training17(3)發展及培訓(4)Labour Standards18(4)勞工準則Operating Practices營運慣例(5)Supply Chain Management19(5)供應鏈管理(6)Produ

3、ct Responsibility20(6)產品責任(7)Anti-Corruption23(7)反貪污Community社區(8)Community Investment24(8)社區投資2Carry Wealth Holdings Limited恒富控股有限公司關於本報告 恒富控股有限公司及其附屬公司（本集團）一直致力追求卓越之環境保護、社會責任及企業管治。董事會（董事會）相信一個健全之環境、社會及管治架構對本集團之可持續發展至關重要。本環境、社會及管治（環境、社會及管治）報告重點載述本集團截至二零一八年十二月三十一日止年度於環境及社會事宜各層面之表現。企業管治乃於本集團之二零一八年年報獨

4、立載述。本環境、社會及管治報告乃參考香港聯合交易所有限公司（聯交所）刊發之附錄二十七環境、社會及管治報告指引，並基於與本集團及其持份者有關之重大方面而編製。董事會對本集團之環境、社會及管治策略承擔整體責任。董事會負責確保設立合適及有效之風險管理及內部監控系統，從而降低環境、社會及管治相關風險，以達致持份者之需求及期望。董事會致力成為負責任之企業並於環境及社會常規方面維持最高水準。ABOUT THIS REPORTCarry Wealth Holdings Limited and its subsidiaries(the“Group”)have been pursuing excellence

5、in environmental protection,social responsibility and corporate governance.The Board of Directors(the“Board”)believes that a sound environmental,social and governance structure is vital for the sustainable development of the Group.The Environmental,Social and Governance(“ESG”)Report highlights the G

6、roups performance on various aspects on environmental and social issues for the year ended 31 December 2018.Corporate governance is addressed separately in the Groups 2018 annual report.This ESG Report has been prepared with reference to Appendix 27 ESG Reporting Guide published by The Stock Exchang