滬港聯合：202223環境、社會及管治報告.pdf

1、ENVIRONMENTAL,SOCIAL AND GOVERNANCE REPORT環境、社會及管治報告Hong Kong Shanghai Alliance Holdings Limited 滬港聯合控股有限公司1ABOUT THE REPORTHong Kong Shanghai Alliance Holdings Limited(the“Company”,together with its subsidiaries,the“Group”or“we”)hereby presents its environmental,social and governance(the“ESG”)repor

2、t(the“Report”),which discloses the Groups activities and performance on issues of sustainable development in a transparent and open manner,with the aim of enhancing the confidence and understanding of the stakeholders towards the Group.The scope of the Report focuses on the Groups core businesses in

3、 Hong Kong and Mainland China,including Property Investment and Fund Management Business,Building Products Distribution Business and Steels Distribution and Processing Business,which remain the same as the previous year.The Report forms an integral part of our annual report and should be read in con

4、junction with our 2022/23 Annual Report,and in particular the Corporate Governance Report contained therein.REPORTING PERIODAll information herein reflects the performance of the Group in environmental management and social responsibility from 1st April 2022 to 31st March 2023(the“Reporting Period”)

5、.有關本報告滬港聯合控股有限公司（本公司，連同其附屬公司，統稱 本集團 或 我們）謹此提呈其環境、社會及管治（環境、社會及管治）報告（本報告），以透明及公開的方式披露本集團在可持續發展議題上的行動和績效，藉以增加持份者對本集團的信心和了解。本報告的範圍集中於本集團於香港及中國大陸的核心業務，包括房地產投資及基金運營業務、建築材料分銷業務以及鋼鐵分銷及加工業務，該等業務與去年保持一致。本報告是我們年度報告的一部分，應與我們二零二二二三年年報一併閱讀，尤其是其中包含的企業管治報告。報告期本報告之所有資料均反映本集團於二零二二年四月一日至二零二三年三月三十一日（本報告期）在環境管理和社會責任方面之績

6、效。22022/23 Environmental,Social and Governance Report 環境、社會及管治報告REPORTING STANDARDS AND PRINCIPLESThe Report is prepared in accordance to the Environmental,Social and Governance Reporting Guide(the“ESG Guide”)as set out in Appendix 27 to the Rules Governing the Listing of Securities on The Stock Exc