CKHHOLDINGS：(Re-publishedwithatypesettingerroronpage19corrected)2022SUSTAINABILITYREPORT.pdf

1、2022 Sustainability ReportCONTENTSAbout CK Hutchison Holdings Limited 4Message from the Chairman 6About this Report 8 Reporting Scope 8 Reporting Frameworks 8Sustainability at CK Hutchison 10 Reporting What Matters 10 Materiality 11 Group Sustainability Framework 11 Progress Highlights and Plans 14G

2、overnance 16 Integrated Governance Structure 18 The Board 18 Sustainability Committee 18 Audit Committee 19 Sustainability Working Group 19 Governance Working Group 19 Cyber Security Working Group 19 Internal Audit Assurance 19 Risk Management 19 Sustainability at the Core Businesses 19 Internal Con

3、trol Framework 20 Governance Policies 20 Communication and Training 22 Due Diligence 22 Ongoing Assessment 22 Monitoring and Review 22 Whistleblowing 22 Data Privacy and Cyber Security 24 Personal Data Governance and Information Security 24 Cyber Security Strategy and Performance 26 Labour and Human

4、 Rights 29 Supply Chain Responsibility 30 Supplier Code of Conduct 30 Supplier Screening and Assessments 30 Sourcing Guidelines 30 Sustainable Investing 31 New Investments 31 Capital and Operating Expenditure 31 Debt Financing 31Sustainable Business Model&Innovation 32 Service Excellence 34 ISO Mana

5、gement Systems 34 Quality and Safety Standards 36 Business Continuity Planning 37 Customer Relationship Management 37 Climate Resilient Business 38 Embracing Innovation 38 Climate Adaptation 40 Climate-related Financial Disclosures 40 Social Inclusion 42 Digital Inclusion 43 Sustainable Product Choi

6、ces 44 Consumer Preferences 44 Customer Engagement in the Circular Economy 46Environment 48 Decarbonisation 50 Climate Action Strategy 50 GHG Emissions Reduction Targets 51 Renewable and Other Clean Energy 55 Clean Transportation 60 Energy Efficiency 62 Biodiversity Protection 63 Environmental Net G