光麗科技：2023年環境、社會及管治報告.pdf

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1、僅供識別環境、社會和管治報告Environmental,Socialand Governance Report202312023 Environmental,Social and Governance Report 二零二三年環境、社會及管治報告Contents目錄Contents目1About The Group團2Board Statement事明3About the Report告4Reporting Period告期間4Reporting Scope and Boundaries告疇4Reporting Basis告基4Confirmation and Approval和5Inform

2、ation and Feedback和反5ESG Governance Structure 的構5Stakeholder Engagement者6Materiality Assessment重性估8Environmental Aspects環境層面11Emissions排11GHG Emissions溫排12Wastes物13Use of Resources使用14Energy Management理15Water Resources17Others其18Packaging Materials材18The Environment and Natural Resources18Climate C

3、hange19Social Aspects面25Employment and Labour Practices僱傭及勞工常規25Employment25Health and Safety和28Development and Training30Labour Standards工則31Operating Practices慣例32Supply Chain Management供理32Product Responsibility品責33Anti-corruption反污36Community37Community Investment37The Stock Exchange“ESG Guide”C

4、ontent Index 內38Contents 目錄2023 Environmental,Social and Governance Report二零二三年環境、社會及管治報告 2APEX ACE HOLDING LIMITED 光麗科技控股有限公司ABOUT THE GROUPApex Ace Holding Limited(the“Company”together with its subsidiaries,hereafter refined to as the“Group”or“we”or“us”)is a semiconductor and other electronic comp

5、onents distributor.We principally engage in the supply of digital storage products,active and passive general electronic components,self-developed modules as well as complimentary technical supports.Our customers are primarily market players in the Technology,Media&Telecom(“TMT”)sector of the People

6、s Republic of China(the“PRC”or“China”)and Hong Kong.The electronic components of the Group supplies are classified into two major segments,including Digital Storage products,which comprises Memory and Data&Cloud products and General components.Since the commencement of our business in 2005,the Group