建滔集團：二零二四年環境、社會及管治報告.pdf

1、Solar PhotovoltaicPower太陽能發電 Thermal EnergyRecovery熱能回收CO2 Capture二氧化碳捕集2420引領未來LEADINGTHE FUTURE環境、社會及管治報告ESG REPORTCONTENTS目錄02About This Report關於本報告Group Overview集團概覽Reporting Scope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M

2、issions and Objectives使命及目標CSR Governance Structure企業社會責任的管治架構08Stakeholder Engagement利益相關者的參與Materiality Assessment重要性評估Overview of Materiality Assessment Results重要性評估結果概要15Environmental 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Genera

3、tion,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 and Climate Change其他環境影響及氣候變化37Employment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Employ

4、ee Health and Occupational Safety僱員健康及職業安全52Operation營運Supply Chain 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-Competitive Behaviour Policy反貪污及反競爭行為政策62Community社區Contribution to Community社區貢獻02KINGB

5、OARD HOLDINGS LIMITEDESG REPORT 2024ABOUT THIS REPORT關於本報告GROUP OVERVIEWKingboard Holdings Limited(the“Company”)is a listed international holding company with core competencies in the production of chemical products,laminates and PCBs,which was listed on the Main Board of The Stock Exchange of Hong

6、Kong Limited(the“Hong Kong Stock Exchange”,stock code:0148)in 1993.The Company is 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 SCOP