威高國際：環境,社會及管治報告書2022.pdf

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1、1關於本報告About this Report威高國際控股有限公司（本公司）發表的第六份 環境、社會及管治報告書（本報告），將繼續透過匯報本公司及其附屬公司（統稱為本集團）在環境、社會及管治（或ESG）方面的政策、措施及績效，以實現本集團的承諾，並讓各持份者瞭解本集團於ESG議題的進程和發展方向。本報告以中、英文編寫，並遵守香港聯合交易所有限公司（聯交所）證券上市規則附錄二十七 環境、社會及管治報告指引（指引 ）的相關規定，現已上載至聯交所及本公司網站(http:/ 各營運點），報告範圍與上一財政年度一致。本報告最後一章附有完整索引，以便讀者按 指引 閱讀本報告。報告期間本報告公佈的資料涵蓋自

2、二零二一年四月一日至二零二二年三月三十一日（本年度）的營運。其與本集團截至二零二二年三月三十一日止年度年報涵蓋的財政年度一致。確認及批准本報告引用的所有資料均來自本集團的內部文件和統計數據。本報告已於二零二二年八月獲本公司董事會（董事會）確認及批准。The sixth Environmental,Social and Governance Report(the“Report”)published by Veeko International Holdings Limited(the“Company”)embodies the fulfilment of the commitment of th

3、e Group by continuing to report on the policies,measures and performances of the Company and its subsidiaries(collectively referred to as the“Group”)in environmental,social and governance(or“ESG”)aspects,while enabling various stakeholders to understand the progress and development direction of the

4、Group with regard to ESG issues.This report is prepared in both Chinese and English,and complies with the relevant provisions of the Environmental,Social and Governance Reporting Guide(the“Guide”)set out in Appendix 27 to the Rules Governing the Listing of Securities on The Stock Exchange of Hong Ko

5、ng Limited(the“Stock Exchange”),and has been uploaded to the website of the Stock Exchange and the Companys website at http:/ ScopeThe Report covers the retail stores,relevant offices and warehouses of the cosmetics and the fashion business in Hong Kong and Macau,as well as the garment production pl

6、ants located in Shantou(hereinafter referred to as the“Operation Points”,and each an“Operation Point”),and the scope of which is the same as that of last financial years Report.A complete index is enclosed in the last chapter for the readers easy reference to the Guide when reading the Report.Report