英皇國際：20182019年環境、社會及管治報告.pdf

1、12ABOUT THIS REPORT關於此報告5ENVIRONMENTAL PROTECTION環境保護14WORKFORCE員工24OPERATING PRACTICES經營常規31COMMUNITY INVESTMENT社區投資36APPENDIX:HKEX ESG REPORTING GUIDE CONTENT INDEX附錄：港交所環境、社會及管治報告指引內容索引CONTENTS目錄Emperor International Holdings Limited英皇集團（國際）有限公司2ABOUT THIS REPORT關於本報告 Emperor International Holdin

2、gs Limited(the“Company”)and its subsidiaries(collectively referred to as the“Group”)acknowledge the significance of effective environmental,social and governance(“ESG”)initiatives at operation level.The direction of the Groups ESG practices is governed by the board of directors of the Company(the“Bo

3、ard”),ensuring that the ESG strategy reflects the Companys core values.This report describes the ESG values and initiatives of the Group for the financial year ended 31 March 2019(the“Year”).The contents of this report provide the stakeholders with an overview of the Groups efforts regarding ESG imp

4、acts arising from its daily operations.This report complies with the provision of the ESG Reporting Guide as set out in Appendix 27 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited.It is recommended that this report is read in conjunction with the Companys

5、2018/19 Annual Report,in particular the Corporate Governance Report and Directors Report sections therein.This report is available on the website of the Company ()and Hong Kong Exchanges and Clearing Limited(“HKEX”)news website(www.hkexnews.hk).1.1Stakeholders Engagement and Materiality Assessment 持

6、份者之參與及重要性評估To define the content of its ESG reports,the Group continuously interact with key stakeholder groups,which comprise its customers,tenants,employees,investors,shareholders,suppliers,contractors and the community.The Group maintains active engagement with its stakeholders,and collects their