亞倫國際：環境、社會及管治報告20182019.pdf

1、環境、社會及管治報告2018/19ENVIRONMENTAL,SOCIAL AND GOVERNANCE REPORTCONTENTS 目錄About the Group關於本集團2About the Report關於本報告3Chairmans Message主席寄語5Governance Structure and Risk Management管治架構及風險管理7Communication with Stakeholders持份者溝通8Employee Care員工關懷12Responsible Operation盡責營運18Green Production綠色生產23Community

2、Investment社區投資31Overview of Key Performance Indicators關鍵績效指標總覽32Environmental,Social and Governance Reporting Guide Index環境、社會及管治報告指引 內容索引36ALLAN INTERNATIONAL HOLDINGS LTD.|ENVIRONMENTAL,SOCIAL AND GOVERNANCE REPORT 2018/192ABOUT THE GROUPAllan International Holdings Ltd.(the“Company”,together with

3、 its subsidiaries,“Allan International”or the“Group”)is principally engaged in designing,manufacturing and selling of household electrical appliances.Sales turnover of the Group is divided into four segments:Europe,Asia,America,and other regions accounting for 46%,23%,27%and 4%respectively.The Group

4、s major customers are customers with well-known household electrical appliance brands.During the year,in order to better utilize resources and cut cost,the Group decided to optimise and consolidate the existing manufacturing facilities by relocating the plants located in Hui Nan Hi-Tech Industrial P

5、ark to existing Lilin Plant in April 2019.Looking ahead,the Group will maintain efficient and effective production through automation and process improvements.The Group will improve the engineering and R&D capabilities to offer comprehensive project management with unique and innovative product plat

6、forms to the customers.The Group will strive to expand the customer base and product categories,and look for business opportunities to create higher value to our stakeholders.關於本集團亞倫國際集團有限公司（本公司）連同其附屬公司（統稱 亞倫國際 或 本集團）主要從事家庭電器的設計、製造及銷售業務。本集團的主要銷售地區劃分為歐洲（佔銷售營業額46%）、亞洲（佔銷售營業額23%）、美洲（佔銷售營業額27%）和其他地區（佔銷售