佳明集團控股：202324環境、社會和管治報告.pdf

1、 1佳明集團控股有限公司2023/24 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2024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

2、市規則附錄C2 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相關章節中披露。平衡：本報告以客觀公正的方式，為持份者提供有關本集團整體ESG表現的不偏不倚情況。一致性：編製本報告所採用的方法與上一報告期基本一致。The Board of Directors(the“Board”)of Grand Ming Group Holdings Limited(the“Com

3、pany”,together with its subsidiaries,the“Group”)is pleased to present the Environmental,Social and Governance(“ESG”)Report(the“Report”)for the year ended 31 March 2024(the“Reporting Period”).It summarises the major measures and activities implemented by the Group in respect of environmental and soci

4、al 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 Kong,namely the provision of building construction services for local property developer

5、s 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 relatively insignificant impact during the Reporting Period.REPORTING PRINCIPLESThis Rep

6、ort is prepared in accordance with the principles of“Materiality”,“Quantitative”,“Balance”and“Consistency”as set out in Appendix C2“Environmental,Social and Governance Reporting Guide”to the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited.Materiality:Materiality