英皇文化產業：環境、社會及管治報告20202021.pdf

1、Environmental,Social AndGovernance Report環境、社會及管治報告2020/2021於百慕達註冊成立之有限公司（股份代號：491）Incorporated in Bermuda with limited liability(Stock Code:491)1CONTENTS目錄Emperor Culture Group Limited英皇文化產業集團有限公司1.ABOUT THIS REPORT 關於本報告2.ENVIRONMENTAL PROTECTION 環境保護3.WORKPLACE QUALITY 工作場所質素4.OPERATING PRACTICE

2、經營常規5.COMMUNITY INVOLVEMENT 參與社區活動6.APPENDIX: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26112125281.ABOUT THIS REPORT關於本報告2Environmental,Social and Governance Report環境、社會及管治報告 2020/2021英皇文化產業集團有限公司（本公司）及其附屬公司（統稱為 本集團）主要從事娛樂、媒體及文化發展業務。其深明有效的環境、社會及管治舉措在經營層面的重要性。通過於業務營運實施環境和社會舉措，本集團將可

3、提升其成本效益及風險管理，並透過與本集團利益持份者溝通以作出明智決策。藉此，本集團將可以負責任及可持續的方式營運。本報告闡述本集團於截至2021年6月30日止財政年度（本年度）的環境、社會及管治價值及措施。本報告的內容為其持份者概述本集團在日常營運對環境、社會及管治方面的影響所作出的努力。本報告符合香港聯合交易所有限公司證券上市規則附錄27所載 環境、社會及管治報告指引 的條文。建議 閣下將本報告與本公司2020/2021年報一併閱讀，尤其是其中的企業管治報告及董事會報告部分。本報告可於本公司的網站(https:/)及香港交易及結算所有限公司（港交所）的披露易網站(https:/www.hke

4、xnews.hk)查閱。Emperor Culture Group Limited(the“Company”)and its subsidiaries(collectively referred to as the“Group”)principally engages in entertainment,media and cultural development businesses.It acknowledges the significance of effective environmental,social and governance(“ESG”)initiatives at ope

5、rational level.By adopting environmental and social initiatives into its business operations,the Group can enhance its cost efficiency and risk management,and make informed decisions by engaging with the stakeholders of the Group.By so doing,the Group can operate in a responsible and sustainable man

6、ner.This report describes the ESG values and initiatives of the Group for the financial year ended 30 June 2021(the“Year”).The contents of this report provide its stakeholders with an overview of the Groups efforts regarding ESG impacts arising from its daily operations.This report complies with the