天利控股集團：2019環境、社會及管治報告.pdf

1、TIANLI HOLDINGS GROUP LIMITED天利控股集團有限公司(Incorporated in the Cayman Islands with limited liability)(於開曼群島註冊成立之有限公司)(Stock Code 股份代號：117)ENVIRONMENTAL,SOCIAL ANDGOVERNANCE REPORT環境、社會及管治報告2019Environmental,Social and Governance Report環境、社會及管治報告 1TIANLI HOLDINGS GROUP LIMITED 天利控股集團有限公司ENVIRONMENTAL,SO

2、CIAL AND GOVERNANCE REPORT 2019 環境、社會及管治報告 Page頁數I.About this Report2一、關於本報告II.Stakeholders Engagement3二、持份者參與III.Materiality Matrix6三、重要性矩陣IV.Environmental Protection7四、環境保護1.Management of Emissions7 排放物的管理2.Management or Resources Utilization19 資源使用的管理3.The Environment and Natural Resources25 環境及天

3、然資源V.Employment and Labor Practices26五、僱傭及勞工常規1.Talent Selection26 人才甄選2.Labor Standards26 勞工準則3.Compensation and Welfare27 員工待遇4.Development and Training29 發展及培訓5.Health and Safety30 健康和安全VI.Operating Practices六、營運慣例1.Supply Chain Management32 供應鏈管理2.Product and Service Responsibility34 產品及服務責任3.An

4、ti-corruption38 反貪污VII.Community Investment39七、社區投資VIII.Certifications40八、認證IX.Vision Outlook41九、未來願景X.Environmental Performance Data Summary42十、環境數據表現摘要XI.“Environmental,Social and Governance Reporting Guide”by The Stock Exchange of Hong Kong Limited44十一、香港聯合交易所有限公司的環境、社會及管治報告指引TABLE OF CONTENT目錄En

5、vironmental,Social and Governance Report環境、社會及管治報告 Environmental,Social and Governance Report環境、社會及管治報告 2TIANLI HOLDINGS GROUP LIMITED 天利控股集團有限公司ENVIRONMENTAL,SOCIAL AND GOVERNANCE REPORT 2019 環境、社會及管治報告I.ABOUT THIS REPORTThe board of directors(the“Board”)of Tianli Holdings Group Limited(the“Company

6、”)is pleased to present this Environmental,Social and Governance(hereinafter called“ESG”)Report(the“Report”)of the Company and its subsidiaries(collectively as the“Group”or“we”).This ESG Report summarizes the policies,sustainability strategies,management approaches,initiatives and performance made b