安保工程控股：環境、社會及管治報告2022.pdf

1、2021/2022(Incorporated in the Cayman Islands with limited liability)(於開曼群島註冊成立的有限公司)Stock Code 股份代號:1627 ENVIRONMENTAL,SOCIAL AND GOVERNANCE REPORT環境、社會及管治報告1ABLE ENGINEERING HOLDINGS LIMITED 安保工程控股有限公司CONTENTS 目錄Page/頁次1THE BOARD STATEMENT 董事會聲明22ABOUT THE COMPANY 有關本公司33ABOUT THIS REPORT 有關本報告44ES

2、G MANAGEMENT APPROACH 環境、社會及管治管理方法65STAKEHOLDERS ENGAGEMENT 與持份者的溝通86MATERIALITY ASSESSMENT 重要性評估107ANTI-CORRUPTION 反貪污118OUR PEOPLE 我們的員工13HEALTH AND SAFETY 健康與安全13EMPLOYMENT POLICY AND LABOUR PRACTICE 僱傭政策及勞工實務20EMPLOYEE PROFILE 員工組成22EMPLOYEE DEVELOPMENT AND TRAINING 員工發展及培訓249THE ENVIRONMENT 環境2

3、8ENVIRONMENT AND NATURAL RESOURCES 環境與自然資源28STRATEGY AND MANAGEMENT POLICIES OVERVIEW 策略及管理政策概覽28GHG EMISSION 溫室氣體排放29WASTE MANAGEMENT 廢棄物管理31USE OF RESOURCES 資源使用36CLIMATE CHANGE 氣候變化4010THE VALUE CHAIN 價值鏈44MANAGEMENT OF SUPPLY CHAIN 供應鏈管理44INNOVATION 創新4411PRODUCT QUALITY AND RESPONSIBILITY 產品品質與

4、責任46BUSINESS ETHICS 商業道德47CONFIDENTIALITY 保密4712COMMUNITY INVESTMENT 社區投資4813AWARDS AND CERTIFICATIONS 獎項及證書4914HKEX ESG REPORTING GUIDE CONTENT INDEX聯交所環境、社會及管治報告指引內容索引52The English text of this annual report shall prevail over the Chinese text in case of inconsistencies or discrepancies.本年報之中英文版本如

5、有任何歧義或差異，概以英文版本為準。1 THE BOARD STATEMENT 董事會聲明2ESG REPORT 2021-2022 環境、社會及管治報告Dear Stakeholders,It is our pleasure to present our ESG Report about our sustainability effort and progress for the year ended 31 March 2022.The COVID-19 situation in Hong Kong has been affecting the economy and our industr

6、y since the outbreak in 2019.The Group continues to adapt our occupational health and safety measures to control COVID-19 risks and reduces its impact on our business,we are thankful that our staff and business partners are willing to cooperate with the Group to implement the COVID-19 preventive mea