恆富控股：環境、社會及管治報告2021.pdf

1、Environmental,Social and Governance Report 20212021環境、社會及管治報告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)Emissions7(1)排放物(2)Use of Resources10(2)資源使用(3)The Environment and Natural Resources11(3)環境及天然資源Social

2、 Aspects社會層面Employment and Labour Practices僱傭及勞工常規(1)Employment12(1)僱傭(2)Health and Safety14(2)健康及安全(3)Development and Training15(3)發展及培訓(4)Labour Standards16(4)勞工準則Operating Practices營運慣例(5)Supply Chain Management17(5)供應鏈管理(6)Product Responsibility18(6)產品責任(7)Anti-Corruption20(7)反貪污Community社區(8)Co

3、mmunity Investment21(8)社區投資CONTENTS目錄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二零二一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二零二一年年報獨立載述。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

4、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 in environmental protection,social responsibility and corpo

5、rate 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 Groups performance on various aspects on environmental and s

6、ocial issues for the year ended 31 December 2021.Corporate governance is addressed separately in the Groups 2021 annual report.This ESG Report has been prepared with reference to Appendix 27 ESG Reporting Guide published by The Stock Exchange of Hong Kong Limited(the“Stock Exchange”),and is based on