三愛健康集團：2019環境、社會及管治報告.pdf

1、ENVIRONMENTAL,SOCIAL AND GOVERNANCE REPORT2019Love Yourself愛自己Love Hong Kong愛香港Love China愛中國環 境、社 會及管 治 報 告1三愛健康產業集團有限公司二零一九年年度環境、社會及管治報告Environmental,Social and Governance Report環境、社會及管治報告CONTENTS目錄1ABOUT THIS REPORT關於本報告2INTRODUCTION緒言2STAKEHOLDERS ENGAGEMENT持份者參與3MATERIALITY ASSESSMENT重要性評估5ENVIR

2、ONMENTAL ASPECTS環境層面6EMISSIONS排放物6USE OF RESOURCES資源使用9THE ENVIRONMENT AND NATURAL RESOURCES環境與天然資源10SOCIAL ASPECTS社會層面10EMPLOYMENT AND LABOUR PRACTICES僱傭及勞工常規10EMPLOYMENT僱傭10HEALTH AND SAFETY健康與安全12DEVELOPMENT AND TRAINING發展及培訓13LABOUR STANDARDS勞工準則14OPERATING PRACTICES營運慣例14SUPPLY CHAIN MANAGEMENT

3、供應鏈管理14PRODUCT RESPONSIBILITY產品責任15ANTI-CORRUPTION反貪污16COMMUNITY社區16COMMUNITY INVESTMENT社區投資16ENVIRONMENTAL,SOCIAL AND GOVERNANCE REPORTING INDEX環境、社會及管治報告指數172Sanai Health Industry Group Company Limited Environmental,Social and Governance Report 2019Environmental,Social and Governance Report環境、社會及管

4、治報告ABOUT THIS REPORTSanai Health Industry Group Company Limited(the“Company”),together with its subsidiaries(the“Group”),is pleased to present this Environmental,Social and Governance Report(the“Report”)to provide an overview of the Groups management of significant issues affecting the operation,inc

5、luding environmental,social and governance(“ESG”)issues.PREPARATION BASIS AND SCOPEThis Report is prepared in accordance with Appendix 27 to the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited(the“Stock Exchange”)(the“Listing Rules”)“Environmental,Social and Gove

6、rnance Reporting Guide”(the“Guide”)and has complied with the“comply or explain”provision in the Listing Rules.This Report summarises the performance of the Group in respect of corporate social responsibility,covering its business in four segments,which are(1)pharmaceutical products business,(2)finan