華人置業：二零一八年環境、社會及管治報告.pdf

1、1CHINESE ESTATES HOLDINGS LIMITED 華人業集團CONTENTS目錄ABOUT THIS REPORT關於本報告2PHILOSOPHY AND GOVERNANCE IN ENVIRONMENTAL,SOCIAL AND GOVERNANCE環境、社會及管治的理念及管理3CORPORATE GOVERNANCE企業管治12EMPLOYMENT僱傭13COMMUNITY社區20ENVIRONMENT環境31OPERATIONS營運38OUTLOOK展望41HKEX ESG REPORTING GUIDE CONTENT INDEX香港交易所 環境、社會及管治報告指引

2、內容索引42ShouldtherebeanydiscrepancybetweentheEnglishandChineseversions,theEnglishversionshallprevail.倘中英文版本出現任何歧義，概以英文版本為準。Environmental,Social and Governance Report 2018 二零一八年環境、社會及管治報告2ABOUT THIS REPORT關於本報告This is the third annual standalone environmental,social and governance(“ESG”)report(“this Re

3、port”)of Chinese Estates Holdings Limited(“Chinese Estates”,the“Group”,or“we”).This Report captures our ESG performance during the reporting period.The information collected during report preparation process and disclosed in this Report will serve as the basis of the Groups ESG strategy,management a

4、nd future improvement.REPORTING STANDARDThis Report was prepared in accordance with the requirements as set out in Environmental,Social and Governance Reporting Guide(the“Guide”),Appendix 27 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited(“HKEx”).REPORTING

5、 PERIODUnless otherwise specified,this Report covers our progress and performance on ESG issues from 1 January 2018 to 31 December 2018.REPORTING SCOPE AND BOUNDARYUnless otherwise specified,the reporting scope of this Report only covers our operations in Hong Kong and aligns the corresponding descr

6、iption in our Annual Report 2018 of Chinese Estates.The reporting principles of“Materiality”,“Quantitative”,“Balance”and“Consistency”as set out in the Guide underpin the preparation of this Report,the contents of this Report and the presentation of information.ACCESSIBILITY AND FEEDBACKThis Report c