中國寶力科技：2021環境、社會及管治報告.pdf

1、環境、社會及管治報告2021Environmental,Socialand Governance Report中國寶力科技控股有限公司 2021 環境、社會及管治報告1Contents目錄Introduction緒言2Governance Structure監管架構2Approach and Strategy方法及策略2Reporting Scope報告範圍3Reporting Standard報告準則3Feedback反饋3Stakeholders Engagement持份者參與4Environmental環境7Social社會11Key Performance Indicators關鍵績效

2、指標17China Baoli Technologies Holdings Limited Environmental,Social and Governance Report 20212Environmental,Social and Governance Report環境、社會及管治報告INTRODUCTIONChina Baoli Technologies Holdings Limited(the“Company”)and its subsidiaries(collectively the“Group”)are pleased to issue the Environmental,Soc

3、ial and Governance Report(the“ESG report”)for the year ended 31 March 2021(the“Year”).The ESG report elaborates on the various policies carried out by the Group in fully implementing the principle of sustainable development and its performance on environmental,social and governance(“ESG”)during the

4、Year.GOVERNANCE STRUCTUREThe Board of Directors(the“Board”)is responsible for the development of the Groups strategy,the supervision of its environmental and social performances and to ensure the effectiveness of the Groups internal control and risk management.The Board formulates the strategies,and

5、 appoints the relevant management to be responsible for collecting and analyzing ESG data and identifying ESG issues.APPROACH AND STRATEGYThe board of directors has overall responsibility for:(a)evaluating and determining the ESG-related risks of the Group;(b)overseeing the management in the design,

6、implementation and monitoring of the risk management and internal control systems with a view to addressing the ESG-related issues;and(c)regularly reviewing the progress made against ESG-related goals and targets.The Group is committed to undertake ESG responsibilities and improving our ESG performa