中植资本国际-2019-20年环境、社会及管治报告

中植资本国际-2019-20年环境、社会及管治报告

ZZ CAPITAL INTERNATIONAL LIMITED 中植資本國際有限公司

(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: 08295

ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT

環境、社會及管治報告

中植资本国际-2019-20年环境、社会及管治报告

Contents

目錄

01

03

04

05

14100618關於本報告管理本集團的環境、社會及管治影響持份者交流重要性分析環境社會—僱傭及勞工常規排放物資源使用環境及天然資源僱傭常規健康與安全發展及培訓勞工準則供應鏈管理產品責任反貪污社區投入社會—營運常規社會—社區About the Report Managing the ESG Impact of the Group Stakeholder Engagement Materiality Assessment Environmental

Social - Employment and Labour Practices Emissions

Use of Resources

The Environment and Natural Resources Employment

Health and Safety

Development and Training

Labour Standard Supply Chain Management

Product Responsibility

Anti Corruption Community Investment Social - Operating Practices

Social - Community

Environmental, Social and Governance Reporting Guide Content Index 19環境、社會及管治報告指引索引表

中植资本国际-2019-20年环境、社会及管治报告

ZZ Capital International Limited 中植資本國際有限公司 (the “Company”) and its subsidiaries (together referred to as the "Group") are pleased to present its fourth Environmental, Social and Governance ("ESG") report (the "Report"). This Report summarizes the environmental and social impacts, policies and initiatives of the Group during the financial year of 2019/2020 which began on 1 Apr 2019 to 31 Mar 2020 to demonstrate the Group long-term commitment in ensuring that its business is economically, socially and environmentally sustainable.

In preparing this Report, the Group has complied with the "Comply or Explain" provisions in accordance with the Environment, Social and Governance Reporting Guide (the "Guide") as set out in Appendix 20 to the Rules Governing the Listing of Securities on GEM of the Stock Exchange of Hong Kong Limited (the "Stock Exchange") (the "GEM Listing Rules") and in accordance with the practical circumstances of the Company.

The board (the “Board”) of directors (“Directors”) of the Company acknowledges its responsibility for ensuring the integrity of the ESG Report and to the best of its knowledge, this Report addresses all material issues in respect of the Group's ESG obligations and fairly presents the ESG performance and commitment of the Company. The Board confirms that it has reviewed and approved the Report.

ZZ Capital International Limited 中植資本國際有限公司(「本公司」）及其附屬公司（統稱「本集團」）欣然提呈第四份環境、社會及管治（「環境、社會及管治」）報告（「本報告」）。本報告概述本集團於2019/2020年財政年度（即自2019年4月1日起至2020年3月31日止期間）的環境、社會影響以及政策及倡議，以表明本集團確保業務在經濟、社會及環境方面實現可持續發展的長期承諾。

本公司董事（「董事」）會（「董事會」）明白其為確保環境、社會及管治報告的完整性所負有的責任。盡其所知，本報告包含有關環境、社會及管治責任的所有實質性議題，並公平展示了本公司於環境、社會及管治方面的表現及承擔。董事會確認其已審閱及批准本報告。

2019/2020 ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 環境、社會及管治報告

01

About the Report

About the Report

1.1 Introduction of the Report

報告簡介

1.1 報告簡介

The Company is a Hong Kong-based investment holding company. Its subsidiaries are principally engaged in the provision of corporate advisory services, investment advisory and assets management services, proprietary investments and money lending. The Group mainly operates businesses in Hong Kong and Mainland China markets.

本公司作為一家香港投資控股公司，其附屬公司主要從事提供企業顧問服務、投資顧問及資產管理服務、自有資金投資及借貸。 本集團主要在香港及中國大陸經營業務。

1.2 Business of the Group

1.2集團業務

The scope of this Report includes the environmental and social performance of the main operations of the Group in Hong Kong. All the information in the Report reflects the performance of the Group in environmental management and social responsibility from 1 April 2019 to 31 March 2020.

For details of the Group's corporate governance, please refer to the Corporate Governance Report contained in the Group's 2019/2020 Annual Report.

本報告的範圍包括本集團在香港的主要業務的環境及社會表現。本報告中的所有信息均反映了本集團在2019年4月1日至2020年3月31日期間在環境管理和社會責任方面的表現。

有關本集團企業管治的詳情，請參閱載於本集團2019/2020年報中的企業管治報告。

1.3 Reporting Scope

1.3報告範圍

1

在編製本報告時，本集團已遵照香港聯合交易所有限公司（「聯交所」）GEM 證券上市規則（「GEM 上市規則」）附錄二十所載之《環境、社會及管治報告指引》（「指引」）的「不遵守就解釋」條文，並已結合本公司的實際情況。

中植资本国际-2019-20年环境、社会及管治报告

About the Report

本報告內所披露的資訊，主要來源 …… 此处隐藏：31592字，全部文档内容请下载后查看。喜欢就下载吧 ……