灣區黃金：2019環境、社會及管治報告.pdf

1、(Incorporated in the Cayman Islands and continued in Bermuda with limited liability)Stock code 股份代號:1194（於開曼群島註冊成立並於百慕達存續之有限公司）2019Environmental,Social and Governance Report環境，社會及管治報告Bay Area Gold Group Limited灣 區 黃 金 集 團 有 限 公 司CONTENTS 目錄ABOUT THIS REPORT2關於本報告INTRODUCTION3緒言STAKEHOLDER ENGAGEMENT

2、 AND MATERIALITY ASSESSMENT4持份者參與及重要性評估A.ENVIRONMENTAL ASPECTS8A.環境層面A1.EMISSIONS8A1.排放物A2.USE OF RESOURCES14A2.資源使用A3.THE ENVIRONMENT AND NATURAL RESOURCES18A3.環境及天然資源B.SOCIAL ASPECTS19B.社會層面EMPLOYMENT AND LABOUR PRACTICES19僱傭及勞工常規B1.EMPLOYMENT19B1.僱傭B2.HEALTH AND SAFETY22B2.健康與安全B3.DEVELOPMENT AND

3、 TRAINING23B3.發展及培訓B4.LABOUR STANDARDS24B4.勞工準則OPERATING PRACTICES25營運慣例B5.SUPPLY CHAIN MANAGEMENT25B5.供應鏈管理B6.PRODUCT RESPONSIBILITY25B6.產品責任B7.ANTI-CORRUPTION27B7.反貪污COMMUNITY28社區B8.COMMUNITY INVESTMENT28B8.社區投資ENVIRONMENTAL,SOCIAL AND GOVERNANCE REPORTING INDEX29環境、社會及管治報告指引BAY AREA GOLD GROUP LI

4、MITEDESG report 20192ABOUT THIS REPORT關於本報告Bay Area Gold Group Limited(the“Company”),together with its subsidiaries(the“Group”),is pleased to present this Environmental,Social and Governance Report(the“Report”)to provide an overview of the Groups management on significant issues affecting the operat

5、ion,and the performance of the Group in terms of environmental and social aspects.This Report is prepared by the Group with the professional assistance of APAC Compliance Consultancy and Internal Control Services Limited.PREPARATION BASIS AND SCOPEThis Report is prepared in accordance with Appendix

6、27 to the rules governing the listing of securities on The Stock Exchange of Hong Kong Limited(the“Stock Exchange”)(the“Listing Rules”)”Environmental,Social and Governance Reporting Guide”and has complied with“comply or explain”provision in the Listing Rules.This Report summarises the performance of