金達控股：環境、社會及管治報告2019.pdf

1、二零一九年環境、社會及管治報告 金達控股有限公司1 CONTENTS目錄A.ABOUT THIS REPORTA.關於報告41.PREFACE1.前言42.REPORTING PRINCIPLES2.報告原則43.REPORTING SCOPE3.報告範圍64.ASSESSMENT OF MATERIAL ISSUES4.重大事項評估65.DOWNLOAD SITES AND CONTACT DETAILS5.下載網站及聯絡方式8B.CHAIRMANS STATEMENTB.主席的話10C.CORPORATE INFORMATIONC.公司資料141.CORPORATE PROFILE1.公司

2、簡介142.KINGDOMS VISION2.金達願景153.KINGDOMS MISSION3.金達的使命154.CORPORATE SPIRIT4.企業精神155.CORE VALUES5.核心價值觀156.OPERATING PHILOSOPHY6.經營理念157.PARTICIPATION IN EXTERNAL ORGANIZATIONS7.外部公協會參與168.BUSINESS COVERAGE8.營業版圖169.BRANDS9.品牌1710.MILESTONES10.大事紀1811.HONOURS11.榮譽2112.PRODUCTION PROCESS OF LINEN YARN

3、12.亞麻紗製程2313.SUMMARY OF FINANCIAL PERFORMANCE13.財務表現摘要2414.SUMMARY OF SUSTAINABILITY PERFORMANCE14.永續發展成果摘要24KINGDOM HOLDINGS LIMITED ENVIRONMENTAL,SOCIAL AND GOVERNANCE REPORT 20192 CONTENTS目錄D.CORPORATE GOVERNANCED.企業管治261.GROUP STRUCTURE1.集團組織架構272.STAKEHOLDERS ENGAGEMENT2.利益相關者溝通283.TESTING AND

4、CERTIFICATION3.檢測認證314.INNOVATIVE DEVELOPMENTS4.創新發展335.PATENTS5.專利346.SUPPLY CHAIN MANAGEMENT6.供應鏈管理367.PRODUCTS AND SERVICES7.產品與服務388.VISITS TO KINGDOM AND EXHIBITIONS8.各界來訪及參展399.CORPORATE EXPANSION9.企業擴產4110.RISK MANAGEMENT10.風險管理4311.CUSTOMER INFORMATION SECURITY AND PRIVACY POLICY11.客戶資料保障及私隱

5、政策4412.ANTI-CORRUPTION12.反貪污4513.CUSTOMER SATISFACTION SURVEY13.客戶滿意度調查4614.HANDLING CUSTOMER COMPLAINTS14.客戶投訴處理4815.WHISTLE-BLOWING POLICY/GRIEVANCE CHANNEL15.舉報政策申訴渠道48E.GREEN PRODUCTIONE.綠色生產501.POLICIES ON THE EFFICIENT USE OF RESOURCES AND REDUCING IMPACTS ON ENVIRONMENT1.有效使用資源及減少對環境影響的政策502.

6、SOLAR GENERATORS2.太陽能發電設備523.WATER AND SOLID WASTE MANAGEMENT3.水及固體廢棄物管理544.NATURAL GAS STEAM BOILERS4.天然氣蒸汽鍋爐565.GREEN ENVIRONMENT5.環境綠化576.USE OF MATERIALS6.物料使用587.ENVIRONMENTAL INVESTMENT7.環境保護投資608.PROGRESS OF KEY PROJECTS IN 20198.2019年關鍵計劃實施進度619.KEY PROJECTS FOR 20209.2020年關鍵計劃6310.BIODIVERS