亞倫國際：環境、社會及管治報告20222023.pdf

1、ENVIRONMENTAL,SOCIAL AND GOVERNANCE REPORT環境、社會及管治報告2022/23 1亞倫國際集團有限公司|環境、社會及管治報告 2022/2023CONTENTS 目錄ABOUT THE REPORT2關於本報告REPORTING SCOPE2匯報範圍REPORTING STANDARDS2報告準則REPORTING PRINCIPLES3匯報原則FEEDBACK3意見反饋ABOUT ALLAN INTERNATIONAL4關於亞倫國際OVERSIGHT OF ESG ISSUES OF THE BOARD4董事會的環境、社會及管治事宜的監管GOVERNA

2、NCE FOR SUSTAINABILITY6可持續發展管治STAKEHOLDER ENGAGEMENT9持份者參與MATERIALITY ASSESSMENT10重要性評估A.GREEN PRODUCTION12A.綠色生產1.DIRECTIONAL TARGETS ON ENVIRONMENTAL PROTECTION121.環境保護的目標方向2.EMISSION MANAGEMENT142.排放物管理3.USE OF RESOURCES183.資源使用4.ENVIRONMENT AND NATURAL RESOURCES224.環境及天然資源5.CLIMATE CHANGE235.氣候變

3、化B.EMPLOYEE CARE25.員工關懷1.EMPLOYMENT SYSTEM251.僱傭制度2.HEALTH AND SAFETY272.健康與安全3.EMPLOYEE TRAINING283.員工培訓4.LABOUR STANDARDS304.勞工準則C.RESPONSIBLE OPERATION31C.盡責營運1.SUPPLY CHAIN MANAGEMENT311.供應鏈管理2.QUALITY CONTROL322.質量管理3.ANTI-CORRUPTION353.反貪污4.COMMUNITY INVESTMENT364.社區投資INDEX OF THE ENVIRONMENTA

4、L,SOCIAL AND GOVERNANCE REPORTING GUIDE ISSUED BY THE STOCK EXCHANGE37聯交所 環境、社會及管治報告指引 索引ALLAN INTERNATIONAL HOLDINGS LTD.|ENVIRONMENTAL,SOCIAL AND GOVERNANCE REPORT 2022/20232ABOUT THE REPORTThis Environmental,Social and Governance Report(the“Report”)describes the system set up and performance of A

5、llan International Holdings Limited(the“Company”)and its subsidiaries(the“Group”,“we”or“us”),listed on the main board of The Stock Exchange of Hong Kong Limited(stock code:0684),for the financial year from 1 April 2022 to 31 March 2023(the“Year”).The Report is also available on the website of The St

6、ock Exchange of Hong Kong Limited(the“Stock Exchange”)(www.hkexnews.hk)and the Companys website(.hk).REPORTING SCOPEThe environment,social and governance(“ESG”)policy and management measures contained in the Report are applicable to the Group and all wholly-owned subsidiaries.Unless otherwise specif