建滔集團：二零二三年環境、社會及管治報告.pdf

1、2023ESG REPORT環境、社會及管治報告CONTENTS目錄03About this Report關於本報告Group Overview集團概覽 Reporting Boundary報告範圍Reporting Principles報告原則Response to this Report對本報告的回應Communication with Stakeholders與利益相關者溝通CSR Vision企業社會責任願景Missions and Objectives使命及目標CSR Governance Structure企業社會責任的管治架構09Stakeholder Engagement利益相

2、關者的參與Materiality Assessment重要性評估 Overview of Materiality Assessment Results重要性評估結果概要16Environmental Protection環境保護Discharge and Emission Management排放物管理Air Pollutant Emissions空氣污染物排放Wastewater Discharge廢水排放Generation,Treatment and Recycling of Waste廢棄物的產生、處理和回收Consumption of Energy,Water and Packagi

3、ng Materials能源、水資源及包裝物料的使用Other Environmental Impacts and Climate Change其他環境影響及氣候變化38Employment僱傭Employment Policy僱傭政策Emolument Policy薪酬政策Employee Activities and Benefits員工活動及福利Training and Development培訓及發展Employee Health and Occupational Safety僱員健康及職業安全53Operation營運Supply Chain Management供應鏈管理Produ

4、ct Management and Safety產品管理及安全Customer Information and Intellectual Property Protection客戶資料及知識產權保護Anti-Corruption and Anti-Competitive Behaviour Policy反貪污及反競爭行為政策63Community社區Contribution to Community社區貢獻03建 滔 集 團 有 限 公 司二零二三年環境、社會及管治報告ABOUT THIS REPORT關於本報告GROUP OVERVIEWKingboard Holdings Limited(

5、“Kingboard Holdings”,the“Company”,or“We”)is a listed international holding company with core competencies in the production of chemical products,laminates and PCBs.In 1993,we were listed on the Main Board of the Stock Exchange of Hong Kong Limited(the“Hong Kong Stock Exchange”,stock code:0148).We ar

6、e committed to integrating sustainable development into our strategic planning and day-to-day operation through transparent measures,with a view to delivering long-term value to stakeholders of the Company.REPORTING BOUNDARYThis report covers the environmental,social and governance(“ESG”)initiatives