麗年國際：2019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2019Stock code 股份代號:9918Wise Ally International Holdings Limited 麗年國際控股有限公司(Incorporated in the Cayman Islands with limited liability)（於開曼群島註冊成立的有限公司）1環 境、社 會 及 管 治 報 告Environmental,Social and Governance Report麗年國際控股有限公司2019環境、社會及管治報告OVERVIEW OF TH

2、E REPORTWise Ally International Holdings Limited(the“Company”,and its subsidiaries,collectively the“Group”,“we”or“us”)hereby presents its first Environmental,Social and Governance Report(the“Report”).As a responsible corporate citizen,the Group acknowledges that prudent environmental and societal ma

3、nagement is of great importance to sustainable economic growth.The Report summarizes the strategy,practice and vision of the Group in respect of issues related to environment,society and governance,and conveys the Group s devotion for sustainability.Reporting Scope and Reporting PeriodUnless otherwi

4、se specified,the scope of the Report covers our businesses and offices in Hong Kong and Dongguan production plant in the People s Republic of China(the“PRC”).The Report covers the period from 1 January to 31 December 2019(the“Reporting Period”),which is consistent with the financial year covered by

5、the 2019 Annual Report of the Group.Preparation Basis of the ReportThe Report is prepared in accordance with the Environmental,Social and Governance Reporting Guide as set out in Appendix 27 to the Rules Governing the Listing of Securities(the“Listing Rules”)on The Stock Exchange of Hong Kong Limite

6、d(the“Stock Exchange”)and complies with all provisions of“Comply or Explain”as well as the principles of materiality,quantitative,balance and consistency.Source of Data and Reliability StatementThe information disclosed in the Report is from the Group s internal documents,statistical reports and rel