佳明集團控股：202223環境、社會和管治報告.pdf

1、(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:1271環境、社會和管治報告Environmental,Socialand Governance Report2022/23 1佳明集團控股有限公司2022/23 環境、社會和管治報告佳明集團控股有限公司（本公司，連同其附屬公司，統稱 本集團）董事會（董事會）欣然提呈截至2023年3月31日止年度（報告期）之環境、社會及管治（ESG）報告（本報告）。本報告總結本集團於報告期內就環保及社會範疇實施的主要措施及活動。本

2、集團主要從事樓宇建築、物業租賃和房地產開發業務。本報告涵蓋本集團位於香港之主要業務，即向本地地產發展商和本集團之公司提供樓宇建造服務、出租兩座高端數據中心的架空地台空間以及物業發展。基於本集團在中國內地的業務於報告期內影響不大，因此未有包括在本報告的匯報範圍。匯報原則本報告按照香港聯合交易所有限公司證券上市規則附錄27 環境、社會及管治報告指引 所載 重要性、量化、平衡 及 一致性 之原則編製。重要性：通過重要性評估識別報告期內的重大事項。本報告涵蓋與本集團營運及持份者相關且對其重要的議題。量化：本報告披露之環境及社會關鍵績效數據來自本集團的內部文件和報告。相關數據所採用的假設和方法已於本報告

3、相關章節中披露。The Board of Directors(the“Board”)of Grand Ming Group Holdings Limited(the“Company”,together with its subsidiaries,the“Group”)is pleased to present the Environmental,Social and Governance(“ESG”)Report(this“Report”)for the year ended 31 March 2023(the“Reporting Period”).It summarises the majo

4、r measures and activities implemented by the Group in respect of environmental and social aspects during the Reporting Period.The Group is principally engaged in the businesses of building construction,property leasing and property development.This Report covers the Groups major operations in Hong K

5、ong,namely the provision of building construction services for local property developers and the Groups companies,leasing of raised floor space of the two high-tier data centres and property development.The Groups operation in the Mainland China is excluded from the scope of this Report due to its r

6、elatively insignificant impact during the Reporting Period.REPORTING PRINCIPLESThis Report is prepared in accordance with the principles of“Materiality”,“Quantitative”,“Balance”and“Consistency”as set out in Appendix 27“Environmental,Social and Governance Reporting Guide”of the Rules Governing the Li