三和建築集團：2026年環境、社會及管治報告.pdf

1、Contents目錄1.About the Report 關於本報告 21.1.Overview of the Report 報告簡介 1.2.Scope of reporting 報告範圍 1.3.Reporting Principles 匯報原則 2.ESG Governance Statement from the Board 董事會的ESG管治聲明 33.Engagement of Stakeholders 持份者參與 93.1.Communications with Stakeholders 與持份者溝通 3.2.Double Materiality 雙重重要性評估 3.3.The

2、Groups First“Double Materiality Matrix”本集團首個 雙重重要性矩陣 4.Risk Management 風險管理 14Environmental,Social and Governance Performance 環境、社會及管治表現 5.Environmental 環境 145.1.Directional Targets for Environmental Protection 環境保護的目標方向 5.2.Pollution Control 污染控制 5.3.Use of Resources 善用資源 5.4.Green Operation 綠色營運 5

3、.5.Addressing Climate Change 應對氣候變化 6.Social 社會 316.1.Employment and Labour Standards 僱傭及勞工常規 6.1.1.Equal Employment 平等僱傭 6.1.2.Occupational Health and Safety 職業健康與安全 6.1.3.Talent Development 人才發展 6.1.4.Protection of Rights and Interests 權益保障 6.2.Operating Practices 營運慣例 6.2.1.Supply Chain Managemen

4、t 供應鏈管理 6.2.2.Quality Construction 優質施工 6.2.3.Corporate Governance 企業治理 6.3.Social Contribution 回饋社區 7.Award And Achievement 獎項及成就 488.Hong Kong Stock Exchange Environmental,Social and Governance Reporting Guide Index 49 香港聯交所環境、社會及管治報告指引索引 2 SAM WOO CONSTRUCTION GROUP LIMITED ENVIRONMENTAL,SOCIAL A

5、ND GOVERNANCE REPORT 20261.ABOUT THE REPORT1.1.OVERVIEW OF THE REPORTThis Environmental,Social and Governance Report(the“Report”)discloses ESG performance of Sam Woo Construction Group Limited(hereinafter referred to as the“Group”and“we”),whose shares are listed on the Main Board of The Stock Exchan

6、ge of Hong Kong Limited(stock code:3822),for the period from April 1,2025 to March 31,2026(the“Reporting Period”).This report is prepared in accordance with the requirements set out in Appendix C2“Environmental,Social and Governance Reporting Code”(“ESG Reporting Code”)of the Rules Governing the Lis