安保工程控股：環境、社會及管治報告2023.pdf

1、(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2022/20231ABLE ENGINEERING HOLDINGS LIMITED 安保工程控股有限公司CONTENTS 目錄Page/頁次1 THE BOARD STATEMENT 董事會聲明22 ABOUT THE COMPANY 有關本公司43 ABOUT THIS REPORT 有關本報告5

2、4 ESG MANAGEMENT APPROACH 環境、社會及管治管理方法75 STAKEHOLDERS ENGAGEMENT 與持份者的溝通96 MATERIALITY ASSESSMENT 重要性評估117 OUR 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21EMPLOYEE PROFILE 員工組成23EMPLOYEE DEVELOPMENT AND TRAINING 員工發展及培訓258 THE ENVIRONMENT 環境30ENVIRONMENT A

3、ND NATURAL RESOURCES 環境與自然資源30STRATEGY AND MANAGEMENT POLICIES OVERVIEW 策略及管理政策概覽30GHG EMISSION 溫室氣體排放31WASTE MANAGEMENT 廢棄物管理33USE OF RESOURCES 資源使用37CLIMATE CHANGE 氣候變化419 ANTI-CORRUPTION 反貪污4510 THE VALUE CHAIN 價值鏈47MANAGEMENT OF SUPPLY CHAIN 供應鏈管理47INNOVATION 創新4911 PRODUCT QUALITY AND RESPONSIB

4、ILITY 產品品質與責任51BUSINESS ETHICS 商業道德52CONFIDENTIALITY 保密5212 COMMUNITY INVESTMENT 社區投資5313 AWARDS AND CERTIFICATIONS 獎項及證書5614HKEX ESG REPORTING GUIDE CONTENT INDEX 聯交所環境、社會及管治報告指引內容索引59The English text of this annual report shall prevail over the Chinese text in case of inconsistencies or discrepanc

5、ies.本年報之中英文版本如有任何歧義或差異，概以英文版本為準。2ESG REPORT 2022-2023 環境、社會及管治報告1 The Board STaTemenT 董事會聲明Dear Stakeholders,It is our pleasure to present our ESG Report about our sustainability effort and progress for the year ended 31 March 2023.The COVID-19 pandemic has caused unprecedented disruptions to our da

6、ily lives,to our economy and society.The year 2022-23 was unquestionably one of the most challenging years in recent history.Meanwhile,a new normal under the pandemic,as well as climate change and many other global issues,have made our world more challenging than ever before.We are immensely proud o