御德國際控股：二零二三年環境、社會及管治報告.pdf

1、Yu Tak International Holdings Limited御德國際控股有限公司(Incorporated in Bermuda with limited liability 於百慕達註冊成立之有限公司)Stock Code 股份代號：8048Yu Tak International Holdings Limited御德國際控股有限公司ENVIRONMENTAL,SOCIAL AND GOVERNANCE REPORT環境、社會及管治報告2023Environmental,Social and Governance Report 2023 環境、社會及管治報告 2023 Yu T

2、ak International Holdings Limited 御德國際控股有限公司2 2二零二三年環境、社會及管治報告 御德國際控股有限公司CONTENTS目錄22445668931INTRODUCTION緒言BOARD STATEMENT董事會致辭ESG MANAGEMENT APPROACHESG管理方法SCOPE OF REPORTING報告範圍REPORTING FRAMEWORK報告框架REPORTING PERIOD報告期STAKEHOLDER ENGAGEMENT利益相關者參與MATERIALITY ASSESSMENT重要性評估MAIN CONTENT主要內容THE ES

3、G REPORTING GUIDE CONTENT INDEX OF THE STOCK EXCHANGE OF HONG KONG LIMITED香港聯合交易所有限公司 環境、社會及管治報告指引 內容索引ENVIRONMENTAL,SOCIAL AND GOVERNANCE REPORT環境、社會及管治報告Yu Tak International Holdings Limited ENVIRONMENTAL,SOCIAL AND GOVERNANCE REPORT 20232INTRODUCTIONYu Tak International Holdings Limited(the“Compa

4、ny”)and its subsidiaries(collectively referred to as the“Group”)is an IT products and services provider,a jewellery wholesaler and a rehabilitation products provider based in Hong Kong and the Peoples Republic of China(the“PRC”),covering(i)development,sales and implementation of enterprise software

5、products,provision of systems integration services,(ii)design and sales of gold and jewellery products,and(iii)design and sales of rehabilitation products determined to establish a sustainable business model,the Group aims to create positive impacts for key stakeholder groups including shareholders,

6、employees,suppliers,customers and the community,etc.,and strikes a balance between profit,planet and people.This Environmental,Social and Governance Report(the“ESG Report”)summarises the environmental,social and governance(“ESG”)initiatives,plans and performances of the Group for the year ended 31 D