環龍控股：2021年度環境、社會及管治報告.pdf

1、Stock Code 股份代號:2260(Incorporated in the Cayman Islands with limited liability)2021（於開曼群島註冊成立的有限公司）VANOV HOLDINGS COMPANY LIMITED環龍控股有限公司ENVIRONMENTAL,SOCIAL AND GOVERNANCE REPORT環境、社會及管治報告ENVIRONMENTAL,SOCIAL AND GOVERNANCE REPORT 20212021年度環境、社會及管治報告Environmental,Social and Governance Report 2021

2、年度環境、社會及管治報告1CONTENTS目錄1.About the Report1.關於報告21.1.Standards of the Report1.1.報告準則21.2.Scope of the Report1.2.報告範圍31.3.Approval of the Report1.3.報告批准31.4.Access of the Report1.4.報告獲取31.5.Feedback on the Report1.5.報告反饋32.Information about the Group2.本集團簡介43.Management on Sustainable Development3.可持續

3、發展管理53.1.Statement from the Board3.1.董事會聲明53.2.Sustainability Structure3.2.可持續發展架構63.3.Stakeholders Engagement3.3.持份者參與73.4.Materiality Assessment3.4.重要性評估84.Operation Compliance4.合規營運104.1.Anti-corruption4.1.反貪污104.2.Quality Control4.2.質量管理104.3.Customer Service4.3.客戶服務124.4.Management on Intellect

4、ual Property4.4.知識產權管理124.5.Management on Information Security4.5.信息安全管理134.6.Supply Chain Management4.6.供應鏈管理155.Employment5.員工僱傭165.1.Recruitment Management System5.1.招聘管理制度165.2.Salary and Assessment System5.2.薪酬及考核制度185.3.Employees Benefits and Interests5.3.員工福利權益185.4.Occupational Health and Sa

5、fety5.4.職業健康安全195.5.Employees Activities5.5.員工活動225.6.Training and Development5.6.培訓與發展236.Environmental Protection6.環境保護246.1.Greenhouse Gas Emission6.1.溫室氣體排放256.2.Energy Conservation Management6.2.節能管理266.3.Water Usage6.3.水資源使用266.4.Pollutant Emission6.4.污染物排放266.5.Waste Management6.5.廢棄物管理276.6.

6、Climate Change Initiatives6.6.氣候變化應對措施277.Community Contribution7.社區貢獻28Appendix I:Summary of Sustainability附錄一：可持續發展資料摘要29Appendix II:Index for the“Environmental,Social and Governance Reporting Guide”of the Stock Exchange 附錄二：聯交所 環境、社會及管治報告指引 索引34ENVIRONMENTAL,SOCIAL AND GOVERNANCE REPORT 20212021年