環龍控股：2022年度環境、社會及管治報告.pdf

1、ENVIRONMENTAL,SOCIAL AND GOVERNANCE REPORT環境、社會及管治報告ENVIRONMENTAL,SOCIAL AND GOVERNANCE REPORT 20222022年度環境、社會及管治報告Environmental,Social and Governance Report 2022 年度環境、社會及管治報告1CONTENTS目錄1.About the Report1.關於報告21.1 Introduction of the Report1.1 報告簡介21.2 Standards of the Report1.2 報告標準21.3 Scope of t

2、he Report1.3 報告範圍31.4 Language of the Report1.4 報告語言31.5 Confirmation and Approval1.5 確認及批准31.6 Access of the Report1.6 報告獲取31.7 Feedback on the Report1.7 報告反饋32.Information about the Group2.本集團簡介43.Management on Sustainable Development3.可持續發展管理53.1 Statement from the Board3.1 董事會聲明53.2 Sustainabili

3、ty Structure3.2 可持續發展架構63.3 Stakeholders Engagement3.3 持份者參與73.4 Materiality Assessment3.4 重要性評估84.Operation Compliance4.合規運營94.1 Anti-corruption Code4.1 反貪污守則94.2 High Quality Control4.2 高質量控制94.3 Procedures on Customer Services4.3 客戶服務流程114.4 Management on Intellectual Property4.4 知識產權管理124.5 Info

4、rmation System4.5 信息檔案制度124.6 Supply Chain Development4.6 供應鏈發展145.Personnel Management5.人才管理165.1 Management on Recruitment and Dismissal5.1 招募離職管理175.2 Salary and Performance Evaluation5.2 薪酬績效評估175.3 Benefits and Interests System5.3 福利權益制度185.4 Occupational Health and Safety5.4 職業健康安全195.5 Team B

5、uilding Activities5.5 員工團建活動205.6 Professional Development5.6 技能職涯發展216.Environmental Management6.環境管理226.1 Greenhouse Gas Management6.1 溫室氣體管理246.2 Energy Conservation Management6.2 節能管理246.3 Water Management6.3 水資源管理256.4 Pollutant Emission6.4 污染物排放256.5 Waste Management6.5 廢棄物管理256.6 Climate Chan

6、ge Initiatives6.6 氣候變化應對措施267.Community Charity7.社區公益26Appendix I:Summary of Sustainability附錄一：可持續發展資料摘要27Appendix II:Index for the“Environmental,Social and Governance Reporting Guide”of the Stock Exchange 附錄二：香港聯合交易所 環境、社會及管治報告指引 索引32ENVIRONMENTAL,SOCIAL AND GOVERNANCE REPORT 20222022年度環境、社會及管治報告VA