1、VESON HOLDINGS LIMITED銳 信 控 股 有 限 公 司(incorporated in the Cayman Islands with limited liability)(於開曼群島註冊成立的有限公司)(Stock Code 股份代號:01399)Environmental,Social andGovernance Report環境、社會及管治報告2024CONTENT 目 錄A.About This ESG Report A.關於本ESG報告Scope and Reporting Period 範圍與報告期間Reporting Principles 報告原則The Ch
2、airmans Statement 主席致辭Reporting Language 報告語言B.Our Approach to Sustainability B.我們的可持續發展方針Stakeholder Engagement and Materiality 持份者的參與及重要性Assessment of Impacts 影響評估Stakeholders Feedback 持份者的意見反饋The Groups ESG Commitment 本集團的ESG承擔The Groups ESG Approach 本集團的ESG方針The Groups Sustainability Mission and
3、 Vision 本集團可持續發展使命及願景C.Corporate Governance C.企業管治Governance Structure and Composition 治理架構及組成Board Selection and Diversity 董事會成員甄選及多元化Collective Knowledge of the Board 董事會的集體知識Remuneration Policies 薪酬政策Sustainability Governance 可持續發展管治Due Diligence 盡職調查Accreditations and Certifications 認證及證明Associa
4、tion and Organisation Memberships 協會及組織成員會籍22468991528282930313133343435383940D.Environment D.環境Emissions 排放Air Emissions 廢氣排放Greenhouse Gas Emissions 溫室氣體排放Hazardous Waste 有害廢棄物Non-hazardous Waste 無害廢棄物Measures to Mitigate Emissions 減低排放量措施Waste Handling and Reduction Initiatives 廢棄物處理及減廢措施Use of R
5、esources 資源使用Energy Consumption 能源消耗Water Consumption 耗水量Energy Use Efficiency Initiatives 能源使用效益計劃Water Use Efficiency Initiatives 用水效益計劃Packaging Material 包裝材料The Environment and Natural Resources 環境及天然資源Significant Impacts of Activities on the 業務活動對環境及天然資源 Environment and Natural Resources 的重大影響C
6、limate Change 氣候變化Governance 管治Strategy 策略Risk Management 風險管理Metric and Targets 指標及目標E.People E.員工Caring for Our People 關愛員工Employee Health and Safety 僱員健康與安全Development and Training 發展及培訓Labour Standards 勞工準則F.Value Chain F.價值鏈Supply Chain Management 供應鏈管理Product Responsibility 產品責任Ethical Culture