1、23/F,Delta House,3 On Yiu Street,Shek Mun,Shatin,N.T.,Hong Kong香港新界沙田石門安耀街三號匯達大廈二十三樓Tel 電話:(852)2605 6493 Fax 傳真:(852)2691 5245E-mail 電郵: Web site 網址:http:/2019ESG REPORT環 境、社 會 及 管 治 報 告(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:148建 滔 集 團 有 限 公 司01二零
2、一九年環境、社會及管治報告CONTENTS目錄02About the Report關於本報告Group Overview集團概覽Scope of Report報告範圍Response to This Report對本報告的回應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05Stakeholder Engagement利益相關者的參與 Materiality Assessment重要性評估Overview of Materiality Assessment Results重要性評
3、估結果概要11Environmental 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 Packaging Materials能源、水資源及包裝物料的使用Other Environmental Impacts其他環境影響30Employment僱傭Employ
4、ment Policy僱傭政策Staff 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38Operation營運Supplier Management供應鏈管理Product 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-Compet
5、itive Behaviour Policy反貪污及反競爭行為政策43Community社區Donations and Public Welfare Activities捐款及公益活動 Contribution to Communities社區貢獻KINGBOARD HOLDINGS LIMITED02ABOUT THE REPORT關於本報告ESG REPORT 2019GROUP OVERVIEWKingboard Holdings Limited(Kingboard Holdings,the Group,or We)is listed on the Main Board of the S
6、tock Exchange of Hong Kong Limited(the Hong Kong Stock Exchange,Stock code:0148).We are 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 Group.SCOPE OF R