科聯系統：環境、社會和管治報告2019.pdf

1、科聯系統集團有限公司 環境、社會及管治報告2019iESG REPORT2019環境、社會及管治報告Stock Code 股份代號:00046 Environmental,Social and Governance Report 2019 Computer And Technologies Holdings Limitedii科聯系統集團有限公司 環境、社會及管治報告2019010202030404050606060709111114141516171717182424242629Table of Contents目錄About the report 關於本報告Scope and bounda

2、ry 涵蓋範疇及範圍Message from the Board 董事會致辭Foreword 前言About the Company 關於本公司Materiality assessment 重要性評估ESG responsibility 環境、社會及管治責任Our talent 我們的人才Being an employer of choice 成為卓越的僱主Diversity and inclusiveness 多元化與包容性Developing talent 人才發展Fostering employee engagement 提高僱員參與度Promoting employee health

3、and well-being 提升僱員健康及福祉Our responsibilities 我們的責任Continuous improvement in quality service 優質服務的持續改進Upholding ethical conduct 秉持道德操守Protecting IP rights and data privacy 保護知識產權及資料私隱Our environment 我們的環境Our relationship with the environment 我們與環境的關係Providing environmental solutions for customers 為客戶

4、提供環保解決方案Our efforts in improving environmental performance我們致力改善環保表現Our green procurement practices 我們的綠色採購常規Our community 我們的社區Our contribution to community 我們對社區的貢獻CSR Awards 企業社會責任獎項HKEX Environmental,Social and Governance Guide Content Index聯交所環境、社會及管治報告指引索引Environmental,Social and Governance Re

5、port 2019 Computer And Technologies Holdings Limited02Scope and boundaryThis environmental,social and governance(“ESG”)report has been prepared in accordance with the Environmental,Social and Governance Reporting Guide(“the Guide”),Appendix 27 of the Rules Governing the Listing of Securities on The

6、Stock Exchange of Hong Kong Limited(the“Stock Exchange”).To fulfill the requirement of the Guide,Computer And Technologies Holdings Limited and its subsidiaries(“C&T”,“the Company”,“we”or“us”)have commissioned an independent advisor to engage our stakeholders.The information disclosed in this report