維港育馬：環境、社會及管治報告2022.pdf

1、Harbour Equine Holdings Limited維港育馬控股有限公司Stock Code 股份代號:8377(Incorporated in the Cayman Islands with limited liability)(於開曼群島註冊成立的有限公司)2 0 2 2ENVIRONMENTAL,SOCIALAND GOVERNANCE REPORT環境、社會及管治報告Content目錄ABOUT THIS REPORT1關於此報告BOARD STATEMENT ESG GOVERNANCE STRUCTURE1董事會聲明 ESG治理架構REPORTING SCOPE2報告範圍

2、REPORTING FRAMEWORK3報告框架APPROACH TO SUSTAINABILITY4可持續發展方式STAKEHOLDER ENGAGEMENT4持份者參與MATERIALITY ASSESSMENT6重要性評估COMMENTS AND FEEDBACK9意見及反饋ENVIRONMENTAL ASPECTS10環境方面SOCIAL ASPECTS18社會方面Environmental,Social and Governance Report環境、社會及管治報告維港育馬控股有限公司/2022環境、社會及管治報告1ABOUT THIS REPORTThis report summa

3、rizes several subjects of Harbour Equine Holdings Limited(“Harbour Equine”,together with its subsidiaries,collectively the“Group”or“we”)of business practices for the Environmental,Social and Governance(referred to as the“ESG”)report(referred to as the“Report”)and its relevant implemented policies an

4、d strategies in relation to the Groups operational practices and environmental protection.For information regarding corporate governance,please refer to the“Corporate Governance Report”in the annual report 2022.The Report covers the period from 1 January 2022 to 31 December 2022(the“Reporting Period

5、”or“FY2022”).BOARD STATEMENT ESG GOVERNANCE STRUCTUREThe Board understands its overall responsibility for overseeing and implementing the Groups ESG strategy,and will integrate sustainable development into the Groups specific business in accordance with the companys business development.The Group ha

6、s formed a top-down ESG structure in adhering to its sustainable development philosophy.The Board is responsible for overseeing the ESG issues of the Group,formulating ESG strategies and assessing and determining the risks associated with ESG,in order to ensure the effectiveness of risk management a