昇捷控股：2018環境、社會及管治報告.pdf

1、02340.HK股份代號：Stock Code)於百慕達註冊成立之有限公司(Incorporated in Bermuda with limited liability 昇 捷 控 股 有 限 公 司SYNERGIS HOLDINGS LIMITEDEnvironmental,Social&Governance Report?2018About This Report02關於本報告Chairman s Message04主席的話About Synergis06關於昇捷Highlights of 2018082018重要成果Sustainability at Synergis10昇捷的可持續發展

2、 Sustainability Strategy10 可持續發展策略 Sustainability Governance11 可持續發展管治 Sustainability Risk Identification12 識別可持續發展風險 Sustainable Development Goals12 可持續發展目標Material Topics13重要議題 Stakeholder Engagement13 持份者參與 Materiality Assessment15 重要性評估Economic and Governance17經濟和管治 Compliance with Laws and Regu

3、lations17 遵守法律法規 Business Ethics17 商業倫理 Corporate Governance20 企業管治Service Responsibility21服務責任 Service Quality and Responsibility21 服務質量和責任 Customers As Our Top Priority26 客戶優先Supply Chain Management31供應鏈管理 Fair and Open Procurement Practices31 公平和開放的採購慣例 Compliance of Suppliers and Contractors34 供

4、應商和承包商的合規性 Suppliers and Contractors Sustainability Performance34 供應商和承包商的可持續發展表現Workplace Practices38職場實務 Health and Safety First38 健康及安全第一 Good Employment Practices43 友善僱傭措施 Nourishing Talents48 培育人才Environment50環境 Environmental Management50 環境管理 Reduce Our Environmental Impacts53 減少我們對環境的影響 Resou

5、rces Stewardship56 資源管理 Sustainable Construction Practices61 可持續建築實踐 Enhance Residents Environmental Performances62 提高居民的環保表現 Promoting Green Office63 推廣綠色辦公室 Climatic Risk Identification and Management66 氣候風險的識別與管理Community69社區 Create Positive Impacts in the Community69 在社區創造正面影響 Community Engageme

6、nt70 社區參與Awards and Recognitions74獎項及認可Key Performance Table80關鍵績效表HKEx Content Index83聯交所內容索引CONTENTS目錄?昇捷控股有限公司02About This Report關於本報告Synergis Holdings Limited(the“Company”or“Synergis”,and together with its subsidiaries,the“Group”)is pleased to present its Environmental,Social and Governance(“ESG