大唐潼金：二零二一╱二零二二年環境、社會及管治報告.pdf

1、*GRAND T G GOLD HOLDINGS LIMITED大唐潼金控股有限公司*於開曼群島註冊成立之有限公司(Incorporated in the Cayman Islands with limited liability)(Stock Code 股份代號：8299)環境、社會及管治報告環境、社會及管治報告大唐潼金控股有限公司二零二一二零二二年環境、社會及管治報告1ENVIRONMENTAL,SOCIAL AND GOVERNANCE REPORT環境、社會及管治報告OBJECTIVESThe board of directors(the“Board”)of Grand T G Gol

2、d Holdings Limited(the“Company”)is pleased to present the environmental,social and governance report which is prepared in accordance with Environmental,Social and Governance Reporting Guide(the“ESG Guide”)set out in Appendix 20 to the GEM Listing Rules.The Board has reviewed and approved the report

3、and is pleased to present the measures and activities in the environmental,social and governance(“ESG”)aspect of the Company and its subsidiaries(collectively,the“Group”)for the year ended 31 March 2022.GOVERNANCE STRUCTUREBoards oversight of ESG issuesThe Board has a primary role in overseeing the

4、Groups ESG issues.In 2022,the Board,the management and the ESG Working Team evaluated the impacts of ESG-related risks on the operation and formulated ESG-related policies in dealing with relevant risks.The oversight of the Board is to ensures that the management and the ESG Working Team have all th

5、e right tools and resources to oversee the ESG issues.To demonstrate the Groups commitment on transparency and accountability,the management and the ESG Working Team will review and evaluate the Groups performance in respect of ESG issues and report to the Board regularly.The Board is primarily resp

6、onsible for reviewing and supervising the ESG process and risk management of the Group.In 2022,the ESG governance and ESG-related issues were reviewed at regular meetings.宗旨大唐潼金控股有限公司（本公司）之董事會（董事會）欣然呈列根據GEM上市規則所載的附錄20環境、社會及管治報告指引（環境、社會及管治指引）編製 環境、社會及管治報告。董事會已審閱並批准該報告，並欣然呈列本公司及其附屬公司（統稱 本集團）截至2022年3月3