結好控股：2023環境、社會及管治報告.pdf

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1、Environmental,Socialand Governance Report2023環境、社會及管治報告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:64 Environmental,Social&Governance Report 2023 環境、社會及管治報告1環境、社會及管治報告ENVIRONMENTAL,SOCIAL&GOVERNANCE REPORTI

2、NTRODUCTIONIn accordance with Appendix 27 Environmental,Social and Governance Reporting Guide(“ESG Reporting Guide”)of the Rules Governing the Listing of Securities(“Listing Rules”)on the Stock Exchange of Hong Kong Limited(“Stock Exchange”),Get Nice Holdings Limited(“Company”)and its subsidiaries(c

3、ollectively as“Group”or“We”)are pleased to present the Environmental,Social and Governance Report(“ESG Report”)for the year ended 31 March 2023(“Reporting Period”).We aim to illustrate our long-term commitment to corporate social responsibilities by presenting our performance and accomplishments rel

4、ated to environmental,social and governance(“ESG”).Through our approach,the Group aims to further contribute to the sustainable development of the society and environment.MESSAGE FROM THE BOARDIn accordance with the Corporate Governance Code,the Groups board of directors(Board)is responsible for the

5、 Groups ESG strategy and reporting.The Board is also responsible for assessing and determining the Groups environmental,social and governance-related risks and ensuring that appropriate and effective environmental,social and governance risk management and internal control systems are in place.Manage

6、ment is responsible for ensuring the effectiveness of these systems and reports to the Board,which is responsible for monitoring and reviewing environmental,social and governance-related issues for compliance with laws and regulations.The Group recognizes that businesses cannot survive or succeed in