威高國際：環境、社會及管治報告書2021.pdf

1、1關於本報告About this Report威高國際控股有限公司（本公司）發表的第五份 環境、社會及管治報告書（本報告），將繼續透過匯報本公司及其附屬公司（統稱為本集團）在環境、社會及管治（或ESG）方面的政策、措施及績效，以實現本集團的承諾，並讓各持份者瞭解本集團於ESG議題的進程和發展方向。本報告以中、英文編寫，並遵守香港聯合交易所有限公司（聯交所）證券上市規則附錄二十七 環境、社會及管治報告指引（指引 ）的相關規定，現已上載至聯交所及本公司網站(http:/ 指引 閱讀本報告。確認及批准本報告引用的所有資料均來自本集團的內部文件和統計數據。本報告已於二零二一年十月獲本公司董事會確認及批

2、准。意見反饋持分者的意見有助本集團建立更仔細及更健全的ESG策略。如 閣下對本報告的內容或匯報形式有任何疑問或建議，歡迎透過以下方式與本集團聯絡：地址：香港葵涌大連排道192-200號 偉倫中心2期10樓電郵：.hk電話：852-2887 0888傳真：852-2310 9017The fifth Environmental,Social and Governance Report(the“Report”)published by Veeko International Holdings Limited(the“Company”)embodies the fulfilment of the c

3、ommitment of the Group by continuing to report on the policies,measures and performances of the Company and its subsidiaries(collectively referred to as the“Group”)in environmental,social and governance(or“ESG”)aspects,while enabling various stakeholders to understand the progress and development di

4、rection of the Group with regard to ESG issues.This report is prepared in both Chinese and English,and complies with the relevant provisions of the Environmental,Social and Governance Reporting Guide(the“Guide”)set out in Appendix 27 to the Rules Governing the Listing of Securities on The Stock Exch

5、ange of Hong Kong Limited(the“Stock Exchange”),and has been uploaded to the website of the Stock Exchange and the Companys website at http:/ ScopeThe Report focuses on the operations of cosmetics and the fashion business segments of the Group from 1st April,2020 to 31st March,2021(the“Year”).The rep

6、orting scope is the same as that of last financial years Report which covers the retail stores in Hong Kong and Macau,relevant offices and warehouses,as well as the garment production plants located in Shantou,of which the operations are related to the cosmetics and fashion businesses(hereinafter re