信利國際：二零一八年環境、社會及管治報告.pdf

1、1ENVIRONMENTAL,SOCIAL AND GOVERNANCE REPORT 2018二零一八年環境、社會及管治報告信利國際有限公司CONTENTS目 錄ABOUT THIS REPORT關於本報告 2INTRODUCTION引言 3STAKEHOLDER ENGAGEMENT AND MATERIALITY ASSESSMENT持份者參與及重要性評估 3A.ENVIRONMENTAL ASPECTS 環境層面 6A1.EMISSIONS 排放物 7A2.USE OF RESOURCES 資源使用 10A3.THE ENVIRONMENT AND NATURAL RESOURCES

2、環境及天然資源 12B.SOCIAL ASPECTS 社會層面 13EMPLOYMENT AND LABOUR PRACTICES僱傭及勞工常規 13B1.EMPLOYMENT 僱傭 13B2.HEALTH AND SAFETY 健康與安全 13B3.DEVELOPMENT AND TRAINING 發展與培訓 15B4.LABOUR STANDARDS 勞工標準 15OPERATING PRACTICES營運常規 16B5.SUPPLY CHAIN MANAGEMENT 供應鏈管理 16B6.PRODUCT RESPONSIBILITY 產品責任 16B7.ANTI-CORRUPTION 反

3、貪污 17COMMUNITY社區 17ENVIRONMENTAL,SOCIAL AND GOVERNANCE REPORTING INDEX環境、社會及管治報告索引 182ENVIRONMENTAL,SOCIAL AND GOVERNANCE REPORT 2018二零一八年環境、社會及管治報告Truly International Holdings LimitedABOUT THIS REPORTTruly International Holdings Limited(the Company),together with its subsidiaries(the Group),is plea

4、sed to present this Environmental,Social and Governance Report 2018(the Report)to provide an overview of the Groups management of significant issues affecting the operation,including environmental,social and governance issues.This Report is prepared by the Group with the professional assistance of A

5、PAC Compliance Consultancy and Internal Control Services Limited.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 an

6、d Governance Reporting 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 environmental and social responsibility,covering its operations which are considered as material by the Group the busine