1、BROADENING Our ImpactSustainability Report 2019/20Stock Code:0345AppendixContentsChairmans MessageAbout Vitasoy and Plant-Based NutritionPolicy Formulation and ImplementationAbout this ReportSustainability at VitasoyIndependent Assurance ReportMaking the Right ProductsReporting What MattersMaking Pr
2、oducts the Right Way3Chairmans MessageAbout this ReportIndependent Assurance ReportReporting What MattersAbout Vitasoy and Plant-Based NutritionPolicy Formulation and ImplementationSustainability at VitasoyMaking the Right ProductsMaking Products the Right WayAppendixBuilding on our 80 years of expe
3、rtise,we continue to improve the sustainability of our enterprise year after year.From our humble beginnings as an affordable source of nutrition for Hong Kong people in 1940,we have witnessed transformative changes locally and around the world.In this changing market landscape,we are working at the
4、 same time to scale our operations whilst improving our sustainability practices so to be more beneficial to the environment and society.Over the past year,we have further enhanced our sustainability governance structure with the establishment of a Board-level Environmental,Social,and Governance(ESG
5、)Committee to oversee our sustainability issues.Through the ESG Committees oversight,our Board is now able to assess ESG risks and provide strategic long-term guidance on sustainability performance,goals and priorities.We have also implemented new ESG-related policies and guidelines including the Gr
6、oup Climate Change Policy,Group Fair Labour Practices Policy and Sustainable Farming Guidelines.These new developments are embedded into how we conduct our business as we create long-term sustainable value for our shareholders,employees,customers,suppliers and the communities where we operate.Chairm