亞證地產：2021年環境、社會及管治報告.pdf

1、2021ENVIRONMENTAL,SOCIAL AND GOVERNANCE REPORT環境、社會及管治報告目 錄CONTENTS管治架構1Governance Structure匯報原則3Reporting Principles報告範圍3Reporting Boundary持份者參與4Stakeholder Engagement重要性評估5Materiality Assessment環境議題6Environmental Issues 排放物（層面A1）7 Emissions(Aspect A1)資源使用（層面A2），以及環境及天然資源（層面A3）8 Use of Resources(As

2、pect A2),and The Environment and Natural Resources(Aspect A3)氣候變化（層面A4）11 Climate Change(Aspect A4)社會議題12Social Issues 僱傭（層面B1）、健康與安全（層面B2）及勞工準則（層面B4）12 Employment(Aspect B1),Health and Safety(Aspect B2)and Labour Standards(Aspect B4)發展及培訓（層面B3）15 Development and Training(Aspect B3)供應鏈管理（層面B5）16 Sup

3、ply Chain Management(Aspect B5)產品責任（層面B6）17 Product Responsibility(Aspect B6)反貪污（層面B7）18 Anti-corruption(Aspect B7)社區投資（層面B8）19 Community Investment(Aspect B8)亞證地產有限公司 二零二一年環境、社會及管治報告1環境、社會及管治報告ENVIRONMENTAL,SOCIAL AND GOVERNANCE REPORTAsiasec Properties Limited(the“Company”,together with its subsid

4、iaries(the“Group”)is pleased to present its Environmental,Social and Governance(“ESG”)report.It is prepared in accordance with the“comply or explain”provision of the Environmental,Social and Governance Reporting Guide(the“ESG Reporting Guide”)set out in Appendix 27 to the Rules Governing the Listing

5、 of Securities on The Stock Exchange of Hong Kong Limited,and covers the period from 1st January,2021 to 31st December,2021(the“Reporting Period”),unless otherwise specified.This report supplements information disclosed elsewhere in the Companys published annual report 2021(the“Annual report 2021”).

6、GOVERNANCE STRUCTUREBOARD STATEMENTAs a responsible company,the Group is highly committed to addressing global sustainability challenges and using our influence to further advance the agenda of sustainable development.Our sustainability policy(the“Sustainability Policy”)covers our principles in envi