安保工程控股：環境、社會及管治報告2024.pdf

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1、(Incorporated in the Cayman Islands with limited liability)(於開曼群島註冊成立的有限公司)Stock Code 股份代號:1627 2023/2024ENVIRONMENTAL,SOCIAL AND GOVERNANCE REPORT環境、社會及管治報告1ABLE ENGINEERING HOLDINGS LIMITED 安保工程控股有限公司CONTENTS 目錄Page/頁次1 THE BOARD STATEMENT 董事會聲明22 ABOUT THE COMPANY 有關本公司43 ABOUT THIS REPORT 有關本報告5

2、4 ESG MANAGEMENT APPROACH 環境、社會及管治管理方法75 STAKEHOLDERS ENGAGEMENT 與持份者的溝通96 MATERIALITY ASSESSMENT 重要性評估117 OUR PEOPLE 我們的員工13HEALTH AND SAFETY 健康與安全13EMPLOYMENT POLICY AND LABOUR PRACTICE 僱傭政策及勞工實務18EMPLOYEE PROFILE 員工組成20EMPLOYEE DEVELOPMENT AND TRAINING 員工發展及培訓238 ANTI-CORRUPTION 反貪污269 THE ENVIRO

3、NMENT 環境28ENVIRONMENT AND NATURAL RESOURCES 環境與自然資源28STRATEGY AND MANAGEMENT POLICIES OVERVIEW 策略及管理政策概覽28GHG EMISSION 溫室氣體排放29WASTE MANAGEMENT 廢棄物管理31USE OF RESOURCES 資源使用34CLIMATE CHANGE 氣候變化3810 THE VALUE CHAIN 價值鏈42MANAGEMENT OF SUPPLY CHAIN 供應鏈管理42INNOVATION 創新4311 PRODUCT QUALITY AND RESPONSIB

4、ILITY 產品品質與責任46BUSINESS ETHICS 商業道德47CONFIDENTIALITY 保密4712 COMMUNITY INVESTMENT 社區投資4813 AWARDS AND CERTIFICATIONS 獎項及證書4914 HKEX ESG REPORTING GUIDE CONTENT INDEX 聯交所環境、社會及管治報告指引內容索引51The English text of this annual report shall prevail over the Chinese text in case of inconsistencies or discrepan

5、cies.本年報之中英文版本如有任何歧義或差異，概以英文版本為準。2ESG REPORT 2023-2024 環境、社會及管治報告1 The Board STaTemenT 董事會聲明Dear Stakeholders,I am pleased to present our ESG Report which highlights our performance in various areas,including safety culture,corporate innovation,professionalism,environmental protection,social respons

6、ibility,and corporate governance,as well as integrity management.This achievement inspires us to actively enhance our performance,foster innovation within the industry,preserve best practices,and enable the community to gain a deeper understanding of the contributions made by contractors to Hong Kon