威高國際：環境、社會及管治報告書2019.pdf

1、1威高國際控股有限公司About this Report 關於本報告This report is the third Environmental,Social and Governance Report(the“Report”)published by Veeko International Holdings Limited(the“Company”)which reports the performance of the Company and its subsidiaries(hereinafter as the“Group”)in its environmental,social and

2、 governance aspects.This report is prepared in accordance with the Environmental,Social and Governance Reporting Guide(the“Guide”)set out in Appendix 27 to the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited.This Report,which is prepared in both Chinese and Engli

3、sh,has been uploaded to the website of the Stock Exchange of Hong Kong Limited(the“Stock Exchange”)and the Companys website at ScopeThe Report focuses on the operations of cosmetics and the fashion business segments of the Group from 1st April,2018 to 31st March,2019(the“Year”).The reporting scope c

4、overs the retail stores in Hong Kong and Macau,relevant offices and warehouses,as well as the garment production plants located in Shantou,of which the operations are related to the cosmetics and fashion businesses(hereinafter referred to as the“Operation Points”,and each an“Operation Point”).A comp

5、lete index is enclosed in the last chapter for the readers easy reference to the Environmental,Social and Governance Reporting Guide when reading the Report.Confirmation and ApprovalInformation being disclosed in this Report is sourced from internal documents and statistics of the Group.The Report h

6、as been confirmed and approved by the Board of Directors of the Company in October 2019.Opinion and FeedbackThe Group values our stakeholders opinions on the Groups environmental protection and social responsibility.If you have any questions or suggestions regarding the content or format of the Repo