1、2022ENVIRONMENTAL,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4Reporting Boundary持份者參與5Stakeholder Engagement重要性評估7Materiality Assessment環境議題8Environmental Issues 排放物(層面A1)9 Emissions(Aspect A1)資源使用(層面A2)以及環境及天然資源(層面A3)10 Use of Resources(As
2、pect A2)and The Environment and Natural Resources(Aspect A3)氣候變化(層面A4)13 Climate Change(Aspect A4)社會議題14Social Issues 僱傭(層面B1),健康與安全(層面B2)及勞工準則(層面B4)14 Employment(Aspect B1),Health and Safety(Aspect B2)and Labour Standards(Aspect B4)發展及培訓(層面B3)18 Development and Training(Aspect B3)供應鏈管理(層面B5)19 Supp
3、ly Chain Management(Aspect B5)產品責任(層面B6)20 Product Responsibility(Aspect B6)反貪污(層面B7)22 Anti-corruption(Aspect B7)社區投資(層面B8)23 Community Investment(Aspect B8)亞證地產有限公司 二零二二年環境、社會及管治報告1ENVIRONMENTAL,SOCIAL AND GOVERNANCE REPORT環境、社會及管治報告Asiasec Properties Limited(“Company”,together with its subsidiari
4、es(“Group”)is pleased to present its Environmental,Social and Governance(“ESG”)report.It is prepared in accordance with mandatory disclosure requirements and the“comply or explain”provision of the Environmental,Social and Governance Reporting Guide(“ESG Reporting Guide”)set out in Appendix 27 of the
5、 Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited(“Stock Exchange”),and covers the period from 1st January,2022 to 31st December,2022(“Reporting Period”),unless otherwise specified.This report supplements information disclosed elsewhere in the Companys published a
6、nnual report 2022.Governance StructureBoard StatementAs a responsible company,the Group is highly committed to address the global sustainability challenges and using our influence to further advance the agenda of sustainable development.Our sustainability policy(“Sustainability Policy”)covers our pr