環龍控股：2024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)（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AND GOVERNANCE REPORT環境、社會及管治報告ENVIRONMENTAL,SOCIAL2024CONTENTS目錄1.About the Report1.關於報告21.1 Introduction of the Report1.1 報告簡介21.2 Standards of the Report1.2 報告標準21.

2、3 Scope of the Report1.3 報告範圍31.4 Language of the Report1.4 報告語言31.5 Confirmation and Approval1.5 確認及批准31.6 Access of the Report1.6 報告獲取31.7 Feedback on the Report1.7 報告反饋32.Information about the Group2.本集團簡介43.Management on Sustainable Development3.可持續發展管理133.1 Statement from the Board3.1 董事會聲明133.

3、2 Sustainability Structure3.2 可持續發展架構143.3 Stakeholders Engagement3.3 持份者參與153.4 Materiality Assessment3.4 重要性評估164.Operation Compliance4.合規運營174.1 Anti-corruption Code4.1 反貪污守則174.2 High Quality Control4.2 高質量控制174.3 Procedures for Customer Services4.3 客戶服務流程214.4 Management on Intellectual Propert

4、y4.4 知識產權管理224.5 Information System4.5 信息檔案制度224.6 Supply Chain Development4.6 供應鏈發展245.Personnel Management5.人才管理255.1 Management on Recruitment and Dismissal5.1 招募離職管理265.2 Salary and Performance Evaluation5.2 薪酬績效評估265.3 Benefits and Interests System5.3 福利權益制度275.4 Occupational Health and Safety5

5、.4 職業健康安全285.5 Team Building Activities5.5 員工團建活動295.6 Professional Development5.6 技能職涯發展326.Environmental Management6.環境管理336.1 Greenhouse Gas Management6.1 溫室氣體管理376.2 Energy Conservation Management6.2 節能管理386.3 Water Management6.3 水資源管理386.4 Pollutant Emission6.4 污染物排放386.5 Waste Management6.5 廢棄

6、物管理396.6 Climate Change Initiatives6.6 氣候變化應對措施397.Community Charity7.社區公益40Appendix I:Summary of Sustainability附錄一：可持續發展資料摘要42Appendix 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47ENVIRONMENTAL,SOCIAL AND GOVERNANCE REPORT 202420