位元堂：二零二一年環境、社會及管治報告.pdf

1、Environmental,Social and Governance Report|環境、社會及管治報告2About the Group關於本集團3About the Report關於本報告6Sustainability Performance Overview可持續發展績效一覽7Message from the Board董事會寄語8Sustainability Governance可持續發展管治13Stakeholder Engagement持份者溝通15People-Orientation以人為本24Operational Responsibility營運責任28Community D

2、evelopment社區發展29Environmental Protection環境保護34Summary of Key Performance Indicators關鍵績效指標總覽40Environmental,Social and Governance Reporting Guide Content Index環境、社會及管治報告指引 報告 內容索引Contents目錄About the Group關於本集團位元堂藥業控股有限公司（本公司，連同其附屬公司統稱 本集團）憑藉百年傳統中醫藥（傳統中藥）品牌的堅實根基、高效科學的管理辦法、靈活變通的市場策略。本集團始創於1897年（清光緒23年）

3、，成立逾120年一直貫徹 以誠意用心造藥，憑信譽繼往開來 的宗旨，誠心宏揚中醫藥保健智慧，細心了解現代人的保健需要，提供全面兼優質的中藥產品及服務，力求開創中式保健新領域。任憑時代變遷、跌宕起伏，管理團隊及員工始終和衷共濟、緊守崗位，視承擔現代人的醫療與保健需要為己任，在風雨荊棘下致力提供全面兼優質的產品及服務。本集團透過位元堂藥廠有限公司持有家傳戶曉的中藥及保健食品品牌 位元堂，以及透過盧森堡大藥廠有限公司持有享譽國際的西藥及保健食品品牌 珮夫人 及 珮氏，中西醫藥及保健業務產生協同效應，使本集團成為領域的行業翹楚之一。Wai Yuen Tong Medicine Holdings Limi

4、ted(the“Company”,together with its subsidiaries,the“Group”)leverages on its solid foundation of the century-old traditional Chinese medicine(“TCM”)brand,highly-efficient and scientific management methods,and flexible market strategies.Founded in 1897(the twenty-third year of the Guangxu reign period

5、 during the Qing Dynasty),the Group has always upheld its philosophy of“Preparing Medicine with Dedication,Growing Strong with Reputation”throughout its history of over 120 years.We carefully learn the healthcare needs of people in the modern society and provide comprehensive and quality Chinese med

6、icine products and services,and strive to break a new ground in the field of Chinese healthcare.Regardless of changes of the times and upheavals in society,the management team and employees always work together with commitment to pursue the mission of enhancing medical care and healthcare of people