科聯系統：環境、社會和管治報告2021.pdf

1、Stock Code 股份代號:00046 科 聯 系 統 集 團 有 限 公 司ESG REPORT2021環境、社會及管治報告Environmental,Social and Governance Report 2021 Computer And Technologies Holdings LimitediiAbout the report關於本報告科聯系統集團有限公司 環境、社會及管治報告2021iiiAbout the report關於本報告Table of Contents目錄1347921253738About the report 關於本報告Message from the Bo

2、ard 董事會致辭Foreword 前言ESG governance structure,commitment and strategy 環境、社會及管治架構、承擔及策略Our talent 我們的人才Our responsibilities 我們的責任Our environment 我們的環境Our community 我們的社區HKEX ESG Guide Content Index 聯交所環境、社會及管治報告指引索引Environmental,Social and Governance Report 2021 Computer And Technologies Holdings Limi

3、ted01About the report關於本報告Scope and boundary This 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 Stock Exchange of Hong Kong

4、 Limited(the“Stock Exchange”)and in compliance with the mandatory disclosure requirements and“comply or explain”provisions thereof.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 a

5、dvisor to engage our stakeholders.The information disclosed in this report represents the most relevant issues,as identified by our key stakeholders.We endeavored to incorporate materiality,quantitative,balance and consistency in the presentation of the information,as required by the Stock Exchange.

6、MaterialityMateriality was assessed based on the results obtained from stakeholder engagement.The threshold for related ESG topics was reviewed and confirmed by the top management to ensure that they were sufficiently important to our stakeholders.QuantitativeWhere applicable,we compared year-to-yea