鄺文記：環境、社會及管治報告2024.pdf

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1、(Incorporated in the Cayman Islands with limited liability)Stock Code（於開曼群島註冊成立的有限公司）股份代號：80232024Environmental,Social andGovernance Report環境、社會及管治報告KWONG MAN KEE GROUP LIMITED 鄺 文 記 集 團 有 限 公 司1ENVIRONMENTAL,SOCIAL AND GOVERNANCE REPORT環境、社會及管治報告INTRODUCTIONKwong Man Kee Group Limited(the“Company”,

2、together with its subsidiaries,the“Group”or“we”)is principally engaged in the provision of engineering services in flooring,screeding,anti-skid surfacing,specialised texture painting and waterproofing works in Hong Kong and Macau.Our target segment ranges from mid to high end projects in the relevan

3、t markets.This is the eighth environmental,social and governance report(the“Report”)of the Group.The Report summarises the environmental,social and governance(“ESG”)initiatives,plans and performances of the Group for the year ended 31 March 2024(the“Reporting Period”or“2024”)and demonstrates its com

4、mitment to sustainable development.The aim of the Report is to help investors and other stakeholders to understand in detail how the Group approaches ESG issues and what it had done in these areas,with a view to creating sustainable corporate value.The Report has been approved by the Board of Direct

5、ors(the“Board”).CORE VALUEAs a responsible corporate citizen,the Group is committed to adopting the concepts of caring,equality and honesty in its business which serve as the cornerstones of the managements core value towards:(a)preservation of the environment;(b)expansion of business with integrity

6、 and fairness;and(c)enrichment of the corporate governance for better accountability.ESG GOVERNANCE STRUCTUREThe Group has established a comprehensive ESG governance structure to ensure the alignment of ESG and the Groups strategic growth,while advocating ESG integration into its business operations