統一企業中國：2019環境、社會及管治報告.pdf

1、(Stock Code 股份編號:220)()一家於開曼群島註冊成立的有限公司(a company incorporated in the Cayman Islands with limited liability)Environmental,Social andGovernance Report環境、社會及管治報告20191Environmental,Social and Governance Report 2019 環境、社會及管治報告統一企業中國控股有限公司 Uni-President China Holdings Ltd.環境、社會及管治報告Environmental,Social a

2、nd Governance Report FOREWORDUni-President China Holdings Ltd.(the“Company”)and its subsidiaries(together,the“Group”,our“Group”,“we”,“our”or“us”)adhere to the Companys objective and strategy of“sustainability”and are dedicated to considering and balancing the interests of all stakeholders.In the fac

3、e of the changing and challenging business operation,while pursuing business growth of the Company,we also undertake the corporate social responsibilities at all times.We ensure that the business activities of the Company create values for social capital,human capital and natural capital in all such

4、 areas as energy conservation and environmental protection,product quality and safety,employee health,safety and care,staff recruitment,training and development,supply chain management,disaster relief and community charity as our active effort to perform the environmental,social and corporate govern

5、ance responsibilities.It is the responsibility of the board(the“Board”)of directors(the“Directors”)of the Company to evaluate the environmental,social and governance risks,formulate the environmental,social and governance(the“ESG”)strategy,ensure the establishment and maintenance of an effective int

6、ernal control system on ESG aspects by the Group as well as perform regular analysis and independent assessment on the adequacy and effectiveness of the said system through the internal audit function.Relevant works of the ESG team of the Group are carried out by professionals of various functional