金達控股：環境、社會及管治報告2021.pdf

1、ENVIRONMENTAL,SOCIALAND GOVERNANCE REPORT環境、社會及管治報告2021(Stock Code 股份代號：528)(Incorporated in the Cayman Islands with limited liability andcarrying on business in Hong Kong as Kingdom(Cayman)Limited)(於開曼群島註冊成立的有限公司，以 金達(開曼)有限公司的名稱於香港經營業務)CONTENTS目錄金達控股有限公司二零二一年環境、社會及管治報告1A.ABOUT THIS REPORTA.關於報告4A1.

2、PREFACEA1.前言4A2.REPORTING PRINCIPLESA2.報告原則5A3.REPORTING SCOPEA3.報告範圍6A4.ASSESSMENT OF MATERIAL ISSUESA4.重大事項評估7A5.SUMMARY OF FINANCIAL AND BUSINESS PERFORMANCEA5.財務及業務表現摘要9A6.SUMMARY OF SUSTAINABILITY PERFORMANCEA6.永續發展成果摘要9A7.EXTERNAL ASSURANCEA7.外部認證10A8.DOWNLOAD SITES AND CONTACT DETAILSA8.下載網站及

3、聯絡方式10B.CHAIRMANS STATEMENTB.主席的話12C.CORPORATE INFORMATIONC.公司資料15C1.CORPORATE PROFILEC1.公司簡介16C2.CORPORATE STRATEGY AND LONG-TERM BUSINESS MODELC2.公司策略及長期業務模式17C3.KINGDOMS VISIONC3.金達願景18C4.KINGDOMS MISSION:C4.金達的使命：18C5.CORPORATE SPIRIT:C5.企業精神：18C6.CORE VALUES:C6.核心價值觀：18C7.OPERATING PHILOSOPHY:C

4、7.經營理念：18C8.PARTICIPATION IN EXTERNAL ORGANIZATIONSC8.外部公協會參與19C9.BUSINESS COVERAGEC9.營業版圖19C10.GROUP STRUCTUREC10.集團組織架構21C11.TAXC11.稅務22C12.BRANDSC12.品牌22C13.MILESTONESC13.大事紀23C14.HONOURSC14.榮譽26C15.PRODUCTION PROCESS OF LINEN YARNC15.亞麻紗製程29 CONTENTS目錄KINGDOM HOLDINGS LIMITEDENVIRONMENTAL,SOCIAL

5、 AND GOVERNANCE REPORT 20212D.CORPORATE GOVERNANCED.企業管治31D1.GOVERNANCE STRUCTURED1.治理結構32D2.STAKEHOLDERS ENGAGEMENTD2.利益相關者溝通36D3.TESTING AND CERTIFICATIOND3.檢測認證38D4.INNOVATIVE DEVELOPMENTSD4.創新發展40D5.PATENTSD5.專利42D6.SUPPLY CHAIN MANAGEMENTD6.供應鏈管理43D7.PRODUCTS AND SERVICESD7.產品與服務45D8.VISITS TO

6、KINGDOM AND EXHIBITIONSD8.各界來訪及參展46D9.CORPORATE EXPANSIOND9.企業擴產48D10.RISK MANAGEMENTD10.風險管理51D11.CUSTOMER INFORMATION SECURITY AND PRIVACY POLICYD11.客戶資料保障及私隱政策52D12.ANTI-CORRUPTIOND12.反貪污53D13.CUSTOMER SATISFACTION SURVEYD13.客戶滿意度調查SATISFACTION VALUE(SV)OF KEY CUSTOMERS 主要客戶滿意度54D14.HANDLING CUST