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1、(Stock Code 股份代號:28)2023環境、社會及管治報告ENVIRONMENTAL,SOCIAL AND GOVERNANCE REPORT 目 錄CONTENTS管治架構2Governance Structure匯報原則4Reporting Principles匯報範圍5Reporting Boundary持份者參與5Stakeholder Engagement重要性評估9Materiality Assessment環境議題10Environmental Issues 排放物(層面A1)11 Emissions(Aspect A1)資源使用(層面A2)以及 環境及天然資源(層面A
2、3)13 Use of Resources(Aspect A2)and The Environment and Natural Resources(Aspect A3)氣候變化(層面A4)17 Climate Change(Aspect A4)社會議題20Social Issues 僱傭(層面B1),健康與安全(層面B2)及勞工準則(層面B4)20 Employment(Aspect B1),Health and Safety (Aspect B2)and Labour Standards(Aspect B4)發展及培訓(層面B3)25 Development and Training(Asp
3、ect B3)供應鏈管理(層面B5)27 Supply Chain Management(Aspect B5)產品責任(層面B6)30 Product Responsibility(Aspect B6)反貪污(層面B7)33 Anti-corruption(Aspect B7)社區投資(層面B8)34 Community Investment(Aspect B8)2TIAN AN CHINA INVESTMENTS COMPANY LIMITEDEnvironmental,Social and Governance Report 2023環 境、社 會 及 管 治 報 告ENVIRONMENT
4、AL,SOCIAL AND GOVERNANCE REPORTTian An China Investments Company Limited(“Company”),together with its subsidiaries(“Group”),is pleased to present its Environmental,Social and Governance(“ESG”)report.This ESG report summarises the ESG initiatives,plans and performances of the Group and demonstrates i
5、ts commitment to sustainable development for the year ended 31st December,2023(“Reporting Period”).This report supplements information disclosed elsewhere in the Companys published annual report 2023.The Group has been established and investing in Hong Kong and Mainland China for over three decades.
6、As a responsible corporation,the Group understands that it plays a part in promoting sustainability in the industry and has therefore incorporated sustainability elements into its business operations.Looking forward,the Group aims to build stronger relationships with its stakeholders to formulate it