普匯中金國際：環境、社會及管治報告2019.pdf

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1、2019Environmental,Social and Governance Report環境、社會及管治報告12345678910 Company Overview 1 公司概況 Our Reporting Approach 1 我們的匯報方式2.1 Reporting Standard,Period and Scope 1 報告標準、期間和範圍 2.2 Reporting Framework 2 報告框架 Chairmans Statement 3 主席的話 Our Approach to Sustainability 4 我們的可持續發展方針 4.1 Our Core Values 4

2、 我們的核心價值觀 4.2 ESG Governance Structure 4 環境、社會及管治管治架構 4.3 Stakeholder Engagement 5 持份者參與 Cultivating a Harmonious Society 7 締造和諧社會 5.1 Employee Care 7 員工關懷 5.2 Community Engagement 11 社區參與 5.3 Responsible Operating Practices 13 盡責的營運實踐 Corporate Governance 15 企業管治 Environmentally Conscious Operation

3、s 16 環保營運 7.1 Environmental Policy 16 環境政策 7.2 Energy Consumption and Greenhouse Gas Emissions 18 能源消耗與溫室氣體排放 7.3 Water Consumption 19 耗水量 7.4 Waste Management 20 廢棄物管理 Awards and Recognition 21 獎項與表彰 Looking Forward 22 展望將來 ESG Content Index 23 環境、社會及管治內容索引 CONTENTS 目錄1Chinlink International Holdin

4、gs Limited(the Company or Chinlink)and its subsidiaries(collectively,the Group)is a company whose shares are listed on the Main Board of The Stock Exchange of Hong Kong Limited(the Stock Exchange).The Group operated as a comprehensive financial services provider for small and medium-sized enterprise

5、s(SMEs)in the Peoples Republic of China(the PRC or China)with main focus in the Shaanxi Province and Hong Kong during the financial year ended 31 March 2019(the Year).The Group provides financial services including licensed financial guarantee,finance lease and factoring;and supply chain finance and

6、 international trading,financial advisory,asset management,logistics and property investment.As a socially and environmentally responsible company,the Group values sustainability in the business operations and the interactions among all stakeholders.The Group is committed to achieve long-term benefi