結好控股：2020環境、社會及管治報告.pdf

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1、GET NICE HOLDINGS LIMITED結好控股有限公司(Incorporated in the Cayman Islands with limited liability)於 開 曼 群 島 註 冊 成 立 之 有 限 公 司Stock code 股 份 代 號:64Environmental,Social and Governance Report2020環境、社會及管治報告ENVIRONMENTAL,SOCIAL&GOVERNANCE REPORT 2020 環境、社會及管治報告1環境、社會及管治報告ENVIRONMENTAL,SOCIAL&GOVERNANCE REPORTA

2、BOUT THE ESG REPORTThe Environmental,Social and Governance Report(“ESG Report”)is issued by Get Nice Holdings Limited(“Company”)and its subsidiaries(collectively“Group”).We are pleased to present our annual update for the year ended 31 March 2020(“Reporting Period”)on sustainability performance,acco

3、mplishments and challenges.The board of directors(“Board”)of the Company is committed to contributing to the sustainable development of society and the environment,and is responsible for evaluating and determining the Groups risks relating to environmental,social and governance(“ESG”)areas-ensuring

4、that appropriate and effective ESG risk management and internal control systems are in place.Furthermore,the Board has established a clear vision and has implemented significant measures to ensure that the Company fulfilled said vision in its daily operations.Amongst various ESG issues based on Appe

5、ndix 27 Environmental,Social and Governance Reporting Guide(“ESG Reporting Guide”)to the Rules Governing the Listing of Securities(“Listing Rules”)on the Stock Exchange of Hong Kong Limited(“Stock Exchange”),we will discuss the areas considered material and relevant to the Group.Priorities are set b

6、ased on managements view and certain concerns from our stakeholders.We engage key stakeholders,including our customers,services providers,shareholders,employees and regulatory bodies,etc.,in daily operations through meetings and interviews to understand their specific views on the relevance and mate