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二零一七年環境土工格栅、社會及管治報告

返回列表 来源:网络整理 浏览:105 作者:admin 发布日期:2018-07-19 12:57:37

概无因违反法例而被判处重大罚款或处罚,如将纸板及塑料瓶放置在特定区域供回收服务供应商收取,whichare 氧化亚氮的主要来源(即直接排放温室气体),为名为「TheICON」的楼宇的物业managementservicesproviderofthebuildingnamed“TheICON” 管理服务提供商)及张记花园有限公司(「张记」,本集团亦定期以提供阅读材料为董事提供培alsoprovidestrainingtodirectorswithregularreadingmaterialsto 训,managementandinternalcontrolsystemsareinplaceandoperateeffectively.TheGrouphassetuptheESGworkingteamwhichmeetsregularlytoreviewandevaluatethecorporateperformanceontherelevantenvironmental,disposedatlandfills;and(iv)greenhousegasesgeneratedfrombusinessairtravelbyemployees.Inordertominimisethefuelconsumption,andCheungKeeGardenLimited(“CheungKee”)whichisengagedin 以「张记花园」品牌提供园艺服务),务求确保彼等紧贴最新的监管规定、企业管ensurethattheykeepabreastofthelatestregulatoryrequirements,fraudandmoneylaundering:以下有关防止贿赂、勒索、欺诈及洗黑钱的资料:(a) thepolicies;andAsstatedinthesectionof“Anti-corruption”.21政策;及如「反贪污」一节所述,GeneralDisclosuresSection/StatementNo.主要范畴、层面、一般披露章节╱声明页次SOCIAL社会AspectB1:Employment层面B1:雇佣GeneralDisclosure一般披露Informationonbelowrelatingtocompensationanddismissal,whichaimstodemonstrateoureffortson 向内外利益相关者展示其在可持续发展方面所做sustainabilitydevelopmentstobothinternalandexternal 的努力,Compliancewithrelevantlawsandregulations遵守相关法例及规例TheGroupisnotawareofanynon-compliancewiththerelevant 于二零一七年度,etc.注:资源可用于生产、储存、运输、楼宇、电子设备等,efficiency,旨在GovernanceReport,提升thenumberofpatrolsandenhancingpropertyentrancecontrols.保安水平,CheungKeeGardenandTheICON,waterandotherrawmaterials.如「资源使用」一节所述。

本公司为客andthecommunitiesinwhichitoperates.Qualityproductsand 户提供优质产品及服务,AspectB8:CommunityInvestment层面B8:社区投资GeneralDisclosure一般披露Policiesoncommunityengagementtounderstand Asstatedinthesectionof“Community22theneedsofthecommunitieswheretheissuerInvestment”.operatesandtoensureitsactivitiestakeinto如「社区投资」一节所述,并无量化有关数字,willbere-usedat 器等物料制造的容器;(iii)在阳光下晒干从植物盆customers’venuesifstillmarketable;(iii)soilinretrievedpotsof 栽中回收的泥土。

norelevantfigureisquantified.微乎其微,ofdocumentstoreducepaperout;(v)staffwereencouragedtopreventunnecessaryoverseasbusinesstravel;and(vi)videoconferenceandconferencecallwereextensivelyadopted.Environmental,refreshmenttrainingsareprovidedforallemployeesonaregularbasis.ByAveragetraininghours按平均培训小时划分9%64%27%Seniorlevel高级Middlelevel中级Entrylevel入门级18ChinaGrapheneGroupLimited 中国烯谷集团有限公司二零一七年环境、社会及管治报告LABOURSTANDARDS劳工准则TheGroupfullyunderstandsthatexploitationofchildandforced 本集团深知雇用童工及强制劳工严重违反普世价labourisuniversallycondemned,classifiedasdirectemissionofgreenhousegas.06ChinaGrapheneGroupLimited 中国烯谷集团有限公司二零一七年环境、社会及管治报告EMISSIONS(CONTINUED)排放物(续)CheungWanchaiKeeEnvironmentalPerformanceUnitoffice TheICON GardenTotal环境表现单位湾仔辧事处 TheICON 张记花园总计GHGemission(Scope1)KgCO2e19,and 地处理,inparticular,(b) compliancewithrelevantlawsandregulationsthat TheGroupisnotawareofanymaterialnon-8haveasignificantimpactontheissuercompliancewiththerelevantlawsandregulations遵守对发行人有重大影响的相关法例及规例thathasasignificantimpactrelatingtoairandgreenhousegasemissions,restperiods,本集团鼓励及支持其承办商进一and/orthatholdenvironmentalcertification.TheGroupoffersits 步改善彼等的环保表现。

226所产生无害废弃物公斤Intensitypernumberofproductionunit KgCO2e/Squaremeter1.7890.4820.0042.274每个生产单位的密度公斤CO2当量╱平方米Note1: HazardouswastesproducedbyWanchaioffice,263197, 排目标,supplychainmanagement。

GiftsandAsstatedinthesectionof“Emissions”.5政策;及如「排放物」一节所述,disabilityorsexualorientation.Theworkinghoursforgeneralemployeesarenormallynotmore 一般雇员的工作时间通常不超过每天8小时及每than8hoursadayand40hoursaweek.Integratedcomputationof 周40小时。

SocialandGovernanceReport2017 二零一七年环境、社会及管治报告 03二零一七年环境、社会及管治报告MATERIALITYASSESSMENT(CONTINUED)关键性评估(续)# IssuesCategoryResult# 问题类别结果1 GreenhousegasemissionsEnvironmentalissues Medium温室气体排放环境问题中2 EnergyconsumptionEnvironmentalissues Medium能源消耗环境问题中3 WaterconsumptionEnvironmentalissues Medium水资源消耗环境问题中4 WasteEnvironmentalissues Medium废弃物环境问题中5 EnvironmentalimpactofconstructionEnvironmentalissues Medium建造的环境影响环境问题中6 GreenbuildingscertificationEnvironmentalissues Medium绿色建筑认证环境问题中7 CustomerengagementinenvironmentalissuesEnvironmentalissues Medium客户参与环境问题环境问题中8 UseofchemicalsEnvironmentalissues Medium使用化学品环境问题中9 LocalcommunityengagementSocialissuesMedium当地社区参与社会问题中10 CommunityinvestmentSocialissuesMedium社区投资社会问题中11 OccupationalhealthandsafetySocialissuesHigh职业健康及安全社会问题高12 LabourstandardsinsupplychainSocialissuesHigh供应链劳工准则社会问题高13 TraininganddevelopmentSocialissuesHigh培训及发展社会问题高14 EmployeewelfareSocialissuesHigh雇员福利社会问题高15 InclusionandequalopportunitiesSocialissuesHigh包容及机会平等社会问题高16 TalentattractionandretentionSocialissuesHigh人才吸引及挽留社会问题高17 EconomicvaluegeneratedOperatingissuesMedium已产生经济价值营运问题中18 CorporategovernanceOperatingissuesHigh企业管治营运问题高19 Anti-corruptionOperatingissuesHigh反贪污营运问题高20 SupplychainmanagementOperatingissuesHigh供应链管理营运问题高21 CustomersatisfactionOperatingissuesHigh客户满意度营运问题高22 CustomerprivacyOperatingissuesHigh客户隐私营运问题高04ChinaGrapheneGroupLimited 中国烯谷集团有限公司二零一七年环境、社会及管治报告EMISSIONS排放物TheGroupisprincipallyengagedinhorticulturalservicesbusiness 本集团主要从事园艺服务业务及物业发展、物业andpropertydevelopment,rules,theGroupupheldthecorevaluesof 贯彻「创新、高效、进步与提升」的核心价值,。

creditorsandregulators.TheCompanyseeks 者的意见及利益,描述培训活动,recruitmentandpromotion,工作组定期举行会议以检讨及评governancerisksoftheCompany,promoteemployeeawarenessoftheneedinordertoachieveefficientutilisationofresources.Asmentionedintheabove“Emission”section,本集团的营Year2017,本集团或其雇员并无涉及有关贪污的法律诉讼,Environmental,processcontrol;and(iv)regularlyprovideforthesafetytraininginordertostrengthentheawarenessfortheemployeesatalllevels.DuringtheYear2017,并用于制作篱笆或送hardwoodlogsmostlyfromChristmastreeswillbecutup,具environmentforitsemployeesregularly, 无害废弃物的产生方面有关,instorage,theenvironmentalpotential 为保护环境,Environmental。

本集团并不知悉与本集团所提relevantlawsandregulationsthathasasignificantimpactrelatingto 供产品及服务的健康与安全、标签及私隐事宜以healthandsafety。

概无因违反法例而被判处重大罚款或处罚。

GovernanceReportasincorporatedintheCompany’sAnnualReport2017.Environmental,Environmental,人力资源部门的员工会核对长staffcheckstheidentitycardofpermanentemployees.期雇员的身份证,并为饮水机进行良好arewellmaintainedtopreventleakage.保养,(b) compliancewithrelevantlawsandregulationsthat TheGroupisnotawareofanynon-compliancewith19haveasignificantimpactontheissuertherelevantlawsandregulationsrelatingto遵守对发行人有重大影响的相关法例及规例preventingchildorforcedlabourontheGroupinYear2017.于二零一七年度。

本公司与股东、客户、雇员、供prudentlyundersounddecision-makingprocesses.Dialogueis 应商、债权人及监管者等利益相关者保持沟通,709电力消耗千瓦时ElectricityIntensityKWhpersquare9.35452.620.1324.37电力密度?meter(m2)每平方米(m2)千瓦时WaterConsumption水资源消耗WaterConsumptionM3–201–201水资源消耗M3WaterIntensityM3squaremeter(m2)–0.1–0.1水资源密度M3平方米(m2)PackagingmaterialConsumption包装材料消耗Packagingmaterialused KgNote1Note1Note1Note1?forfinishedproducts用于制成品的包装材料 公斤附注1附注1附注1附注1Packagingmaterialused KgpersquaremeterN/AN/AN/AN/A?forfinishedproducts ?(m2)用于制成品的包装材料 每平方米(m2)公斤不适用不适用不适用不适用Note1: NopackagingmaterialispurchasedbyWanchaioffice,andthereforetakesthe 值观,payrates,本集团已设立环境、社会forevaluatinganddeterminingtheenvironmental。

AspectB6:ProductResponsibility层面B6:产品责任GeneralDisclosure一般披露Informationonbelowrelatingtohealthandsafety,并严格监控environmentallyfriendlyoperationaswellasstrictlycontrolling 废气排放,theEmploymentOrdinanceoftheHongKong.Treatmentofemployee’smisconductmustbefairandreasonablein 雇员如有不当行为,包environmentalresponsibilitiesundernormaloperatingprocedures,具体而言,workinghours,SocialandGovernance环境、社会及管治报告指引内容索引(续)ReportingGuide(Continued)PageSubjectAreas,概无因违反法例而被判处重大sanctionshadbeenreportedinYear2017.罚款或处罚,有鉴于此,ages。

sundried 往回收厂作回收,632814216,优towardssustainabledevelopment.TheGrouphasdevelopedand 化能源及资源的使用效率,如「环境及天然资源」一节所述,Scope3: Itrepresentsthepaperwastedisposedatlandfillsandwaterused.范围3: 其指于垃圾堆填区处置的废纸及用水,workinghours,KeeGarden”.TheoperationsofCenturyElegantandCheungKeearetheprincipalbusinesssegmentsoftheGroupinrelatedtotheenvironmentalaspects.Thisreporthasprimarilyhighlightedthemajorperformanceand 本报告著重于二零一七年度在三个环境方面及八disclosureimplementedinYear2017forthethreeenvironmental 个社会方面的主要表现及披露资料,sinceYear2016,概无任何重大罚款,Nonon-compliancewithlawthatresultedinsignificantfinesor 于二零一七年度,theGroupwillselectthosewitha 环保及社会责任方面具备良好声誉及╱或持有环goodreputationforbeingenvironmentallyandsociallyresponsible 保认证的公司,本公司已采取多项可持续发developmentmeasureshavebeenenforcedtoaddress 展措施以落实于正常营运过程中的环境责任,CheungKeeGardenandTheICON.TheGroupintegratespromotionwithpracticeinitsdailyoffice 本集团在日常办公室运作中结合推动与实践的方operation,leave, ICON的主要排放物为:(i)使用汽车所消耗燃料、kilometrestravelledandgreenhousegasesgeneratedfromuseof 行驶里数及产生的温室气体;(ii)耗电产生的温室motorvehicles;(ii)greenhousegasesgeneratedfromtheelectricity 气体;(iii)在堆填区处理的废纸产生的温室气体;consumed;(iii)greenhousegasesgeneratedfromthepaperwaste 及(iv)雇员航空差旅产生的温室气体,ANTI-CORRUPTION反贪污TheGrouphaspolicyregardingbriberyandcorruptioninanyformor 本集团设有禁止任何形式或任何层面的贿赂及贪atanylevel.TheGroup‘sBribery。

包括优先theofficespaces,Orientationtrainingisconductedfornewemployees,age。

SocialandGovernanceReport2017 二零一七年环境、社会及管治报告 19二零一七年环境、社会及管治报告PRODUCTRESPONSIBILITY产品责任TheGroupplacesahighprioritytoensurecustomersatisfactionin 确保客户满意产品及服务是本集团的优先目标,在可持续发展的道路上不断迈步向andsocialresponsibilitiesproactivelybymakingconstantprogress 前,24ChinaGrapheneGroupLimited 中国烯谷集团有限公司二零一七年环境、社会及管治报告IndexofEnvironmental,hospitalisationleaveetc.andmedicalinsurancecoverageinaccordancewithlocallawsandregulations.DistributionofWorkforceclassifiedbyDifferent按不同类别划分的员工分布cataloguesByGenderByAgeGroup按性别划分按年龄组别划分7% 46%54%44%49%Male男Female女Under30yearsold30岁以下30–50yearsold30岁至50岁Over50yearsold50岁以上ByEmploymentCategoryByAcademicQualifications按雇佣类别划分按学历划分24%34%44%46%32%10%Seniorlevel高级10%BachelororaboveMiddlelevel学士或以上中级CollegeEntrylevel大专入门级TechnicalsecondarySchool中专Others其他14ChinaGrapheneGroupLimited 中国烯谷集团有限公司二零一七年环境、社会及管治报告EMPLOYMENT(CONTINUED)雇佣(续)DistributionofWorkforceclassifiedbyDifferent按不同类别划分的员工分布(续)catalogues(continued)ByNationality按国籍划分20%63%17%China中国Overseas海外HongKong香港TheGroupemphasisesonequalopportunitiesforallemployeesin 本集团注重在招聘、薪酬、培训与发展、晋升及respectofhiring,雇员有权享有生日假、individualperformance.Employeesareentitledtodifferentkindsof 病假、婚假、产假、陪审团假、考试假、恩恤假、leavesandbenefitssuchasbirthdayleave,Compliancewithrelevantlawsandregulations遵守相关法例及规例TheGroupisnotawareofanymaterialnon-compliancewiththe 于二零一七年度,099温室气体排放(范围3)公斤CO2当量TotalGHGemissionKgCO2e109。

并无强制劳工行为,maintainedwithstakeholderssuchasshareholders,例如香港联合交易所有限公seminarheldbyTheStockExchangeofHongKongLimited.司举办的讲座,CheungKeeGardenandTheICONare 张记花园及TheICON均被要求设定各自的节能减requiredtosettheirrespectiveenergyandcarbonreductiontargets,Aspects,本集governitsbusiness.TheGroupalwaysadherestogoodpractices 团一直以良好惯例及公平公正的采购程序处理与andconductsfairandunbiasedprocurementprocesseswhen 供应商的交易。

relatedaccidentsorinjuriesandpledgesfullcompliancewiththe 并承诺就香港业务全面遵守相关职业健康及安全relevantoccupationalhealthandsafetyinHongKongbusiness.法例,environmentalandsocialimpactstowardsour 环境及社会影响,721–97,该Thecasewasdealtinaccordancewithregulationsconcerningwork 案例乃根据有关雇员工伤的规则作处理,maintenanceandrepairworks,528温室气体排放总量公斤CO2当量TotalareaSquaremeter4371,GeneralDisclosuresSection/StatementNo.主要范畴、层面、一般披露章节╱声明页次AspectB5:SupplyChainManagement层面B5:供应链管理GeneralDisclosure一般披露Policiesonmanagingenvironmentalandsocialrisks Asstatedinthesectionof“SupplyChain19ofthesupplychain.Management”.管理供应链的环境及社会风险政策, 本公司务求透过建设性的对话平衡上述利益相关employees,则予以解雇。

即进加有限CenturyElegantLimited(“CenturyElegant”)whichisaproperty 公司(「进加」,CheungKee 及TheICON的雇员耗电量,SocialandGovernanceReportingGuideassetoutin 规则附录27所载《环境、社会及管治报告指引》编Appendix27totheRulesGoverningtheListingofSecuritiesonThe 制。

并制定实现目标的可行措施,减少相关用电,socialandenvironmentallysustainable 境方面可持续的方式营运其业务,dieseloilfromconsumptionof 范围1: 其指来自发电机消耗的液态石油气、柴油,Non-hazardouswasteNon-hazardouswastesgeneratedfromtheWanchaioffice,本集团亦设有内部政策,theGroupcontinuedtodriveitseffortsinenergysaving 于二零一七年度,generationofhazardousandnon-hazardouswasteoftheGroupinYear2017.于二零一七年度,本集团严格遵守所有针对雇用童工及强制Groupstrictlycomplieswithalllawsandregulationsagainstchild 劳工的法例及规例,theGroup 本集团亦鼓励雇员透过从小事做起,废气及温室气体的主要来源为emittedbytwoprivatecarsusedbyWanchaiofficeandonetruck 湾仔办事处使用的两辆私家车及张记花园使用的usedbyCheungKeeGardeninYear2017.TheGrouphasimproved 一辆卡车,Aspects,本集团并不知悉与本集团在提供安全工作环境及保障雇员避免职业性危害方面有关并构成重大影响的任何严重违反相关法例及规例的情况,本集团要求其供应商以负责任的方式行supplierstoactresponsibilityandadheretoitsenvironmental,GeneralDisclosuresSection/StatementNo.主要范畴、层面、一般披露章节╱声明页次AspectB7:Anti-corruption层面B7:反贪污GeneralDisclosure一般披露Informationonbelowrelatingtobribery,确保相关风险管理及内部控制系统termprosperity.Theboardofdirectors(the“Board”)isresponsible 落实到位并有效运作,comfortable,并因而injuriesofemployeesandwasresolvedaccordingly.得到解决,Aspects,并透过健全的决策机制servicesaredeliveredtocustomers,从而有效利用资源,本报告著重于本集团于二零一七年一月一日StockExchangeofHongKongLimited.Thereportprimarilyhighlights 至二零一七年十二月三十一日(「二零一七年度」)theGroup’smajorinitiativesandactivitiesimplementedfrom1 采取的主要措施及活动,restperiods,equalopportunity,stakeholders.Thisreporthasbeenpreparedinaccordancewiththe 本报告已根据香港联合交易所有限公司证券上市Environmental,transportation,概无因违反相关法例及规例而被判处罚款或非金钱处罚,pleaserefertotheCorporate 告,有关管治部分的资料,本集团并不知悉与本集团在防止雇用童工或强制劳工方面有关的任何违反相关法例及规例的情况。

SocialandGovernanceReport2017 二零一七年环境、社会及管治报告 05二零一七年环境、社会及管治报告EMISSIONS(CONTINUED)排放物(续)Themainsourceofexhaustgasesandgreenhousegaseswere 于二零一七年度, 本集团已打造全新的绿色健康办公室,CheungKeedisinfectsallplantsandensuresthatallproductsarein 张记对所有植物进行灭虫工作,dischargingintowaterandland,AspectB4:LabourStandards层面B4:劳工准则GeneralDisclosure一般披露Informationonbelowrelatingtopreventingchildandforcedlabour:以下有关防止童工或强制劳工的资料:(a) thepolicies;andAsstatedinthesectionof“LabourStandards”.19政策;及如「劳工准则」一节所述,宣传及促进环境保护improvedtheGroup’senvironmentalpolicies,本集团继续致力推动节能减排,并优wereadvisedtoswitchoffthelightandair-conditioningaftertheuse 先使用回收纸打印;(iv)使用电子形式的文件以减ofaroom;(iii)staffwereencouragedtoprintonlywhennecessary 少纸张使用;(v)鼓励员工避免不必要的海外差旅;andprioruserecyclepapersforprinting;(iv)useofelectronicform 及(vi)广泛采用视像会议及电话会议,earthenware,在所有情况下均须公平合理allofthecircumstances.Misconductmayleadtoawarning,本集团关心社会及环境弱势群体,确theuseofitsvehiclesbyensuringtheeffectiveusageand 保有效使用汽车及以环保方式运作,religion。

labelingandprivacymattersrelatingtoproductsandservicesprovidedandmethodsofredress:以下有关所提供产品和服务的健康与安全、标签及私隐事宜以及补救方法的资料:(a) thepolicies;andAsstatedinthesectionof“ProductResponsibility”.20政策;及如「产品责任」一节所述,尤其是安全培训课learningactivitiesespeciallythesafetytrainingprograms.TheGroup 程,temperatureisbelow26°C;and(iv)turningoffpartofthelightsinthelobbyatdaytime.12ChinaGrapheneGroupLimited 中国烯谷集团有限公司二零一七年环境、社会及管治报告THEENVIRONMENTANDNATURAL环境及天然资源(续)RESOURCES(CONTINUED)Tohelpconservetheenvironment,productresponsibilityandanti- 污相关法规,ifany 招聘过程中发现任何有关情况,于二零一七年度,Regularindoorcleaningservicesandpestcontrolservicesare 湾仔办事处已定期进行室内清洁及灭虫。

considerationthecommunities’interests.有关以社区参与来了解发行人营运所在社区需要和确保其业务活动会考虑社区利益的政策,scanningand 此外,exhaustgasemissions.Generalofficewastesanddomesticwastes:sortedandcollected 一般办公室垃圾及生活垃圾:分类及收集后送往beforebeingdeliveredtoenvironmentalhygienestationsfor 环境衞生垃圾站作集中处理。

513 300,本集团推广废弃物分类。

本集团设有一系列seriesofpoliciesandprocedurestominimisetheelectricity 政策及程序。

the 献,SocialandGovernanceReport2017 二零一七年环境、社会及管治报告 09二零一七年环境、社会及管治报告USEOFRESOURCES(CONTINUED)资源使用(续)EnvironmentalWanchaiCheungKeePerformanceUnitofficeTheICONGardenTotal环境表现单位湾仔办事处TheICON张记花园总计EnergyConsumption能源消耗ElectricityConsumption KWh18,并根据个人表现给予晋升机会及加opportunitiesandsalaryincrementsarebenchmarkedagainst 薪,Inaddition,SocialandGovernanceReport2017 二零一七年环境、社会及管治报告 07二零一七年环境、社会及管治报告EMISSIONS(CONTINUED)排放物(续)Regardingmeasurestomitigateemissions,plastic,20ChinaGrapheneGroupLimited 中国烯谷集团有限公司二零一七年环境、社会及管治报告PRODUCTRESPONSIBILITY(CONTINUED)产品责任(续)Compliancewithrelevantlawsandregulations遵守相关法例及规例TheGroupisnotawareofanymaterialnon-compliancewiththe 于二零一七年度。

并在确保所有产goodqualitybeforetheyaredeliveredtoourclients.Toenhance 品的品质良好后,张记花园就其回收的盆栽植物及植measuresundertakenbyCheungKeeGardentorecycleretrieved 物废料而采用的环保措施如下:(i)重用塑胶或竹pottedplantsandplantwastesareasfollows:(i)plasticorbamboo 制支撑捧;(ii)在仍可作销售的情况下在客户的场supportingstickswillbereused;(ii)allvesselswhethertheyare 地重用所有以玻璃纤维、塑胶、玻璃、瓷器及陶fiberglass,于二零一七年度,这涉及对内外利益相关者进行采访及╱或surveyswithinternalandexternalstakeholderstoidentifythemost 调查以识别对本公司业务而言属最重大的营运、significantoperating,inbuildings,andusedasfencingorsenttorecyclefactoriesforrecycling.TheGrouphascreatednewgreenhealthoffice.“Safe”,张记承诺于保质期内更换所有枯萎植plantsandundesirableproductswithintheguaranteeperiod.物及不良产品,sickleave,SocialandGovernanceReport2017 二零一七年环境、社会及管治报告 15二零一七年环境、社会及管治报告EMPLOYMENT(CONTINUED)雇佣(续)Compliancewithrelevantlawsandregulations遵守相关法例及规例TheGroupisnotawareofanymaterialnon-compliancewiththe 于二零一七年度,SocialandGovernanceReport2017 二零一七年环境、社会及管治报告 01二零一七年环境、社会及管治报告PRINCIPLES(CONTINUED)原则(续)TheCompanyiscommittedtothelong-termsustainabilityofits 本公司致力于业务的长远可持续发展,SocialandGovernanceReport2017 二零一七年环境、社会及管治报告 29 [点击查看PDF原文] ,Wanchaioffice。

TheICON的维修承办商会定期清洁空调formaldehyde.ThemaintenancecontractorsofTheICONcleanair- 隔尘网及系统盘管,andemissionreduction.ThespecificmeasurestakenbytheGroup 本集团采用的具体措施包括:(i)广泛使用发光二include:(i)thelightemittingdiode(LED)lightingsarewidelyused;(ii) 极管(LED)照明设备;(ii)对营运及办公空间的照明therule“turnoffthepowerbeforeleaving”isadoptedforthe 设备、空调及电器采用「离开前关闭电源」的原则;lighting。

juryserviceleave。

compliancewithlawsandregulationsareclearlycommunicatedtoitsemployeesandserviceprovider.TheICONhasconductedregularmaintenanceandrenovationworks TheICON已定期进行维修保养及翻新工程。

theGroupassumeditscorporateenvironmental 及社会责任。

InYear2017,electricitygenerators.Scope2: Itrepresentstheelectricitypurchasedfrompowersuppliersandgas 范围2: 其指从电力供应商购买的电力及从煤气公司购买的煤purchasedfromTowngas.气,Thesmoothoperation.TheICONandCheungKeeGarden(i)actively ICON及张记花园(i)积极推广安全策略;(ii)不断提promotethesafetystrategy;(ii)continuouslyimprove 升责任感;(iii)初步实施安全风险防控及流程监管;responsibilities;(iii)initiallyimplementsafetyriskpreventionand 及(iv)定期提供安全培训, 本集团本著公平、公开及自愿的原则雇用员工,andalsoprohibitstheuseof 并禁止使用含有挥发性有机化合物及甲醛的产品productsandmaterialscontainingvolatileorganiccompoundsand 及物料,labellingandprivacymattersofthejurisdictionsin 本集团要求其雇员遵守适用的政府及监管法例、whichtheGroupoperates.TheGrouprequiresitspeopletocomply 规则、守则及规例,themeasuresofTheICONareasfollows:(i)placing 其采用的措施如下:(i)在TheICON大堂放置三色the3-colourrecyclingbininthelobbyofTheICON;(ii)usingtheLED 回收箱;(ii)在停车场及TheICON公共空间采用lightingsysteminthecarparkandpublicareaofTheICON;(iii) LED照明系统;(iii)当室温低于摄氏26度时,2017.NosignificantfineshadbeenreportedinYear2017.于二零一七年度,培养雇员的环保意识并鼓励雇员履行环保责andencouragesitsemployeestofulfillitsenvironmental 任,includingpriorityuseofenergy-savinglightingand 选用节能照明设备及电器、确保在非办公时间关electricalappliances,namely 本报告侧重于本公司两间附属公司,有效使用资源(包括能源、水及其他原材料)的政策。

Environmental,centralisedtreatment.Theusesoftheoffice’sprivatecarsandCheungKeeGarden’strucks 办事处的私家车及张记花园的卡车燃料消耗为本arethemajorsourceofnitrogenoxides(“NOx”),本集团一直改善汽车的使用情况,根据本地法例及规例。

37820, 生的有害及无害废弃物极少,allof 无对环境及自然构成重大影响。

labellingandprivacymattersrelatingtoproductsandservicesprovidedandmethodsofredressontheGroupinYear2017.于二零一七年度,anti- 雇员补偿条例以及其他适用法例及规例的情况,andotherbenefitsandwelfare:以下有关薪酬及解雇、招聘及晋升、工作时数、假期、平等机会、多元化、反歧视以及其他待遇及福利的资料:(a) thepolicies;andAsstatedinthesectionof“Employment”.14政策;及如「雇佣」一节所述,providedinWanchaioffice.TheICONprohibitssmokinginallcommonareasatitsmanaged TheICON管理范围的所有公共区域内均禁止吸烟,Note:Resourcesmaybeusedinproduction,advancementandelevation”.Whileseeking 追求业务增长的同时,概无因违反法例而被判处重大sanctionshadbeenreportedinYear2017.罚款或处罚,982温室气体排放(范围2)公斤CO2当量GHGemission(Scope3)KgCO2e76,概无因违反相关法例及规例而relevantlawsandregulationshadbeenreportedinYear2017.被判处罚款或非金钱处罚。

(b) compliancewithrelevantlawsandregulationsthat TheGroupisnotawareofanymaterialnon-21haveasignificantimpactontheissuercompliancewiththerelevantlawsandregulations遵守对发行人有重大影响的相关法例及规例thathasasignificantimpactontheissuerrelatingtobribery。

二零一七年managementservicesbusiness.Hence。

本集团积极承担企业环境businessgrowth,而在moreseriousmisconductmayleadtoadismissal.Anyactsof 严重的情况下。

此外,equalopportunity,AspectA3:TheEnvironmentandNaturalResources层面A3:环境及天然资源GeneralDisclosure一般披露Policiesonminimisingtheissuer’ssignificantimpact Asstatedinthesectionof“TheEnvironmentand12ontheenvironmentandnaturalresources.NaturalResources”.减低发行人对环境及天然资源构成重大影响的政策,aswellasprovidingsupporttoenvironmentalprotection 保护及其营运所在的社区提供支持,SocialandGovernanceReport环境、社会及管治报告二零一七年环境、社会及管治报告PRINCIPLES原则ChinaGrapheneGroupLimited(the“Company”)anditssubsidiaries 中国烯谷集团有限公司(「本公司」)及其附属公司(collectivelyreferredtoasthe“Group”)persistentlystrivetooperate (统称「本集团」)一直致力于以在经济、社会及环itsbusinessinaneconomic,discriminationonthebasisofethnicity,有关产品品质与安全的政策withtheapplicablegovernmentalandregulatorylaws,SocialandGovernance环境、社会及管治报告指引内容索引(续)ReportingGuide(Continued)PageSubjectAreas,将给予警告,以andforcedlabour.Internalpoliciesarealsoinplacetoensurethat 确保绝不雇用未成年或受胁迫的人士,themajoremissionsoftheWanchaioffice,以加强各级雇员的意识。

HEALTHANDSAFETY健康与安全TheGrouphasmaintainedgoodindoorairqualitywithinthe 作为确保住户享有健康、舒适及安全的环境之重propertiesasanimportantpartofensuringitsresidentsenjoya 要一环,(b) compliancewithrelevantlawsandregulationsthat TheGroupisnotawareofanymaterialnon-21haveasignificantimpactontheissuercompliancewiththerelevantlawsandregulations遵守对发行人有重大影响的相关法例及规例thathasasignificantimpactrelatingtohealthandsafety,本集团并不知悉在贿赂、勒索、欺诈及洗黑钱方面与发行人有关并构成重大影响的任何严重违反相关法例及规例的情况,SocialandGovernanceReport2017 二零一七年环境、社会及管治报告 13二零一七年环境、社会及管治报告EMPLOYMENT雇佣TheGroupemphasisesondevelopinghumanresourcesandprovides 本集团重视发展人力资源及提供富竞争力的薪酬competitiveremunerationandwelfarepackages.Promotion 和福利待遇。

并无department.InYear2017,Wanchaioffice。

节约了大量用水,anumberofinitiative 旨在节约资源的主动措施,therewasnosignificantimpactontheenvironmentand 运(特别是湾仔办事处、张记花园及TheICON)概naturalbusinessfromtheoperationsoftheGroup,将大changingthemodefrom“coolmode”to“fanmode”oftheair 堂及运动室的空调由「制冷模式」转为「风扇模式」;conditionerslocatedinthelobbyandsportroomwhentheroom 及(iv)白天时关闭大堂的部分照明设备,本andothertermsofemployment.TheGroupiscommittedto 集团致力提供一个不存在种族、性别、宗教、年providingaworkenvironmentthatisfreefromanyformof 龄、残疾或性取向等任何歧视的工作环境,于二NOx,educationalbackgrounds,10ChinaGrapheneGroupLimited 中国烯谷集团有限公司二零一七年环境、社会及管治报告USEOFRESOURCES(CONTINUED)资源使用(续)Inaddition,GeneralDisclosuresSection/StatementNo.主要范畴、层面、一般披露章节╱声明页次AspectA2:UseofResources层面A2:资源使用GeneralDisclosure一般披露Policiesontheefficientuseofresources,theGroupclosely 就减少排放物的措施而言,TheICONandCheungKeeruntrainingsessionsforits 此外,examinationleave。

Nonon-compliancewithlawthatresultedinsignificantfinesorsanctionshadbeenreportedinYear2017.于二零一七年度,在“innovation。

financialinformationandmarkettrends.TheGroupencouragesrelevantstafftoparticipateexternaltraining 本集团鼓励相关员工于办公时间内在认可的专业ataccreditedprofessionalinstitutionduringofficehourssuchas 机构参加外部培训,customers,进加及张记provisionofhorticulturalservicesunderthebrandname“Cheung 的业务为本集团在环境方面的主要业务分部,afterofficehours.Fortheefficientuseofwaterresourcesintheoffices。

suchcaseisidentifiedduringtherecruitmentprocess,SocialandGovernance环境、社会及管治报告指引内容索引(续)ReportingGuide(Continued)PageSubjectAreas,theGrouphasa 诚如上文「排放物」一节所述,因此,clients,compassionateleave,TheGroupplacesahighpriorityonsecuringhealthandsafetyofall 本集团将保障全体雇员的健康及安全列作重要的itsemployees.TheGroupendeavortoprotectthemfromwork- 考虑,TheICON已实行环保计划,responsibilities.TheGroupactivelyintroducesenvironmentalprotectionmeasuresin 本集团在办公空间积极实施环保措施,SOxandPMemissionswere85.32kg,CheungKeeGardenandThe无害废弃物ICONincludespackagingmaterialsofproduct,identified.TheGrouphasdiversifiedculturesincludingtheemployeeswith 本集团拥有多元文化,advocatedandpromotedenvironmentalprotectionandreducedtheimpactofitsbusinessdevelopmentontheenvironment.Asaresponsiblecorporatecitizen,corporategovernancepractices,andensuringthatrelevantrisk 估公司在相关环境、社会及管治方面的表现,“healthy”,mixedwithsandsoiland/or 培土壤混合以用于各种用途;及(iv)切割及晒干多cultivationsoilinitsdesiredproportionforvarioususage;and(iv) 数来自圣诞树的坚硬原木,thespecificmeasurestaken 体措施包括:(i)防护衣物指引;(ii)工具及设备的include:(i)theguidelinesofprotectiveclothing;(ii)themethodsof 安全使用方法;及(iii)雇员在酷热环境下工作的工safetyuseoftoolsandequipment;and(iii)theworkingpracticesfor 作方式,codes 以及在遵守法例及规例方面情况已向雇员及服务andregulations.Policiesaboutproductqualityandsafetyaswellas 供应商清楚阐明,有关提升雇员履行工作职责的知识及技能的政策,recruitmentandpromotion,并构成影响的任何generationofhazardousandnon-hazardouswasteoftheGroupin 违反相关法例及规例的情况,428 156,9124,概无因违反法例而被判处重大罚款或处罚。

875 177,以尽量减少湾仔办事处、张记花园consumedbytheemployeesintheWanchaioffice,healthandsafety,efficiencyintheuseofenergyandresources,让其雇员可在cangrowprofessionallyanddeveloptheircareerpaththatmeetsthe 专业方面有所成长及发展彼等的事业以同时满足long-termgrowthoftheirexpectationsimultaneously.Inviewofthat,extortion, 彼等实现长远发展的期望,2823220,本公司已广泛采用具有打印、扫描及复印photocopyinghavebeenextensivelyadopted.Employeesare 功能之多功能设备。

promotion 其他聘用条款方面为全体雇员提供平等机会。

energyconsumption,CheungKeeGardenandTheICON. 及TheICON产生的废弃物的水平,为长期繁荣铺平道路,清洁人员受严格控制水的使用及清洁频率。

倘若有多andgovernancestandards.Insituationswhereseveralcompanies 家公司符合本集团的项目要求,fraudandmoneylaunderinginYear2017.于二零一七年度,anti-discrimination,本集团推出多项protectionprogrammes.Inparticular,SUPPLYCHAINMANAGEMENT供应链管理TheGrouphasthegreatestrespectforthelawsandregulationsthat 本集团严格遵守规管其业务的法例及规例,28ChinaGrapheneGroupLimited 中国烯谷集团有限公司二零一七年环境、社会及管治报告IndexofEnvironmental,TheICONandCheungKee 附注1: 湾仔办事处、TheICON、张记花园产生的有害废弃物Gardenareminimal.Therefore。

本集团已制定并完善本集团的环境政策,以确toensureresidentscontinuetoenjoyahigh-qualityliving 保住户继续享有高质素的生活环境,while 而所有雇员则定期接受再培训。

Nofinesornon-monetarysanctionsfornon-compliancewithrelevantlawsandregulationshadbeenreportedinYear2017.于二零一七年度,theGroupstrictlyfollowsthe 作为负责任的企业公民,sulphuroxides 集团排放氮氧化物(「氮氧化物」)、硫氧化物(「硫(“SOx”)andparticulatematter(“PM”)emissionsoftheGroup.The 氧化物」)及颗粒物(「颗粒物」)的主要来源。

restperiods,并按所需比例与砂土及╱或栽plantwillbedriedupunderthesun,NosignificantfineshadbeenreportedinYear2017.于二零一七年度,GardenandTheICON.Environmental。

并在下班后关闭电脑,如「供应链管理」一节所述,CheungWanchaiKeeEnvironmentalPerformanceUnitoffice TheICON GardenTotal环境表现单位湾仔辧事处 TheICON 张记花园总计HazardouswasteproducedKgNote1Note1Note1Note1所产生有害废弃物公斤附注1附注1附注1附注1Intensitypernumberofproductionunit KgCO2e/SquaremeterN/AN/AN/AN/A每个生产单位的密度公斤CO2当量╱平方米 不适用不适用不适用不适用Non-hazardouswasteproducedKg15,实行节约资alsoencouragesitsemployeestosaveresources,Employee’sCompensationOrdinanceand 酬及解雇、招聘及晋升、工作时间、假期、平等otherapplicablelawsandregulationsthathasasignificantimpact 机会、多元化、反歧视以及其他待遇及福利方面relatingtocompensationanddismissal,Nonon-compliancewithlawthatresultedinsignificantfinesorsanctionshadbeenreportedinYear2017.于二零一七年度,并为环境business,opennessandwillingness.Allindividualsenterintoemployment 全体雇员均签订雇佣合约,本集团一直在其旗下的物业维持良好的healthy,TherewasnolegalcaseconcerningcorruptionbroughtagainsttheGrouporitsemployeesinYear2017.于二零一七年度。

diversity。

本公司排放的氮氧化物、硫氧化物respectivelyinYear2017(2016:50.41kg,whichwereplacedincertainareasassignedtorecycledsuppliersforcollection.湾仔办事处、张记花园及TheICON产生的无害废弃物包括产品包装材料、办公室用纸及厨房废弃物。

概无因违反法例而被判处重大sanctionshadbeenreportedinYear2017.罚款或处罚,本公司鼓励所encouragedtosavewateratpantry.Thedrinkingwatercontainers 有员工在茶水间节约用水,包括聘用不同性别、年龄、differentgenders,以防止漏水,土工格栅厂家,SocialandGovernance环境、社会及管治报告指引内容索引(续)ReportingGuide(Continued)PageSubjectAreas。

andsafeenvironment.室内空气质素,discriminationandotherbenefitsandwelfareontheGroupinYear2017.Nonon-compliancewithlawthatresultedinsignificantfinesor 于二零一七年度,January2017to31December2017(“Year2017”).Forinformation 请参阅本公司二零一七年年报所载的企业管治报regardingthegovernancesection,本集团manner.Duringtheyear,09832,allstaffare 就于办事处有效利用水资源而言。

ConservewaterDuringthecleaningofWanchaioffice,electronicequipment,suppliers,Aspects,gender,GeneralDisclosuresSection/StatementNo.主要范畴、层面、一般披露章节╱声明页次AspectB3:DevelopmentandTraining层面B3:发展及培训GeneralDisclosure一般披露Policiesonimprovingemployees’knowledgeand Asstatedinthesectionof“Developmentand18skillsfordischargingdutiesatwork.Descriptionof Training”.trainingactivities.如「发展及培训」一节所述,以推广绿色建筑,suppliers,本集团并不知悉与本集团在薪酬及解雇、招聘及晋升、工作时间、假期、平等机会、多元化、反歧视以及其他待遇及福利方面有关并构成重大影响的任何严重违反相关法例及规例的情况。

aspectsandeightsocialaspects.02ChinaGrapheneGroupLimited 中国烯谷集团有限公司二零一七年环境、社会及管治报告MATERIALITYASSESSMENT关键性评估In2017,以此尽最大努力减低对环境的影响,SocialandGovernance环境、社会及管治报告指引内容索引(续)ReportingGuide(Continued)PageSubjectAreas,让雇员意识到有关需measuresdesignedtoconserveresourceswereintroducedto 要。

FuelconsumptionbyTheICON’selectricitygeneratorandbarbecue TheICON的发电机及烧烤场所消耗燃料为甲烷及sitearethemajorsourcesofmethaneandnitrousoxides,0.18kgand8.35kg 零一七年度,socialandgovernanceissues.ThisreportwillfocusontwosubsidiariesoftheCompany。

socialand 及管治工作组,SocialandGovernanceReport2017 二零一七年环境、社会及管治报告 23二零一七年环境、社会及管治报告IndexofEnvironmental,the空调relevantconsumptionofelectricitywasreduced.二零一七年度购买一批效能更高的空调,本集团并不知悉与本集团在提OccupationalSafetyandHealthOrdinanceandotherapplicablelaws 供安全工作环境及保障雇员避免职业性危害方面andregulationsthathasasignificantimpactontheGrouprelatingto 有关并构成重大影响的任何严重违反职业安全及providingasafeworkingenvironmentandprotectingemployees 健康条例以及其他适用法例及规例的情况,employeesworkinginthehotenvironment.Thehealthandsafetyofemployeesarethebasisofensuringthe 雇员的健康与安全是确保运作畅顺的基础,industry 技能、教育背景、行业经验及其他资格的雇员, 于二零一七年度。

为改善aftersalesservices,令城市成为更美好ordertohelpmakingthecityabetterplace.家园。

本集团鼓theGroupencouragesitsstafftoparticipateinthecontinuous 励其员工参加持续进修活动,08ChinaGrapheneGroupLimited 中国烯谷集团有限公司二零一七年环境、社会及管治报告USEOFRESOURCES资源使用TheGroupiscommittedtominimisingtheimpactofbusiness 本集团致力尽量减少业务活动对环境的影响,年内,详情及效andcomeupwithfeasiblemeasurestoachievethem.Thedetails 果列示如下:andresultsachievedarelistedasfollows:ProjectsDetailsandresultsachieved项目详情及效果Light-emittingdiode(LED)PartiallightingsinWanchaiofficeandinTheICONhavebeeninstalledwithlight-emitting发光二极管(LED)diodesinsteadofcompactfluorescentlampswhichcanreduceelectricityconsumptionascomparedwithcompactfluorescentlamps.湾仔办事处及TheICON的部分照明已采用发光二极管取代悭电胆,本集团并不知悉与本集团在废lawsandregulationsthathasanimpactrelatingtoairand 气及温室气体排放、向水及土地的排污、有害及greenhousegasemissions,SocialandGovernance环境、社会及管治报告指引内容索引(续)ReportingGuide(Continued)PageSubjectAreas,business.ESGissuesMaterialityMatrix环境、社会及管治问题关键性矩阵图1921 22151820High高10 5 1 141311219 6273 416Medium 17中8Low低IMPORTANCETOBUSINESS对业务的重要性Environmentalissues Socialissues Operatingissues环境问题社会问题营运问题Environmental,avoidwasteofresourcesbybeginningwithtrivialthings.TheICONhascarriedoutenvironmentalprotectionplan(环保计划) 自二零一六年度起,contractswithoutactsofforcedlabour.Topreventtheexploitationofchild,06928013,traininganddevelopment,developstheenvironmentalawarenessofitsemployees 式,theemissionrelatingtoair 度废气及温室气体排放、向水及土地排污以及产andgreenhousegasemissions,recruitmentandpromotion,本集团在生产过程中使用可回收原材料或辅助材料,14013,5038,dischargesintowaterandland,本集团并不知悉与本集团所提供产品及服务的健康与安全、标签及私隐事宜以及补救方法方面有关并构成重大影响的任何严重违反相关法例及规例的情况,土工格栅价格,一旦发现不当行为,propertymanagementaswellasproject 管理以及项目管理服务业务,本集团致力保护雇员以免发生工伤事故,oneworkrelatedinjurycasewasreported. 于二零一七年度,本集团密切监控能源monitorsthelevelofenergyconsumptionGHGemissionsandwaste 消耗的温室气体排放及其湾仔办事处、张记花园disposedfromWanchaioffice。

duringnon-officehoursandreusingofpapers.Inaddition。

theconsumptionofwaterwassaved.在湾仔办事处、张记花园及TheICON的清洁过程中。

并activitiesontheenvironment,董事会tobalancetheviewsandinterestsofthesestakeholdersthrough (「董事会」)负责评估及厘定本公司的环境、社会constructiveconversationwithaviewtosettingthecourseforlong- 及管治风险,SocialandGovernanceReport2017 二零一七年环境、社会及管治报告 11二零一七年环境、社会及管治报告THEENVIRONMENTANDNATURAL环境及天然资源RESOURCESTheGroupencouragesallemployeestoparticipateindifferentkinds 本集团鼓励全体雇员参与各种回收活动并尽量减ofrecyclingactivitiesandminimisingtheuseofnaturalresources.In 少使用天然资源,theCompanyundertooktheirfirstcomprehensivemateriality 于二零一七年,Nonon-compliancewithlawthatresultedinsignificantfinesorsanctionshadbeenreportedinYear2017.于二零一七年度,工作时间乃经参考香港雇佣条例规定workinghoursisimplementedwithreferencetotherequirementsof 综合计算,anditsbusinessismanaged 审慎管理业务,SocialandGovernanceReport2017 二零一七年环境、社会及管治报告 17二零一七年环境、社会及管治报告DEVELOPMENTANDTRAINING发展及培训TheGroupstrivestoprovideanenvironmentwhereitsemployees 本集团致力提供一个良好的环境,social 事,Environmental,thecleaning节约用水workerswerestrictlycontrolledfortheusingofwaterandfrequencyofcleaning.Asaresult。

porcelain。

extortion,dealingwithsuppliers.TheGrouphiressuppliersandcontractorsthathaveademonstrable 本集团雇用的供应商及承办商均拥有可证明的良trackrecordofperformancesatisfactory.TheGrouprequiresits 好往绩。

相比悭电胆可减少用电。

Year2017.Nofinesornon-monetarysanctionsfornon-compliancewith 于二零一七年度,optimisedthe 并减少业务发展对环境的影响。

以为社会的进步及可持续发展作出贡stakeholdersincludingitsemployees,corruption.TheGroupcaresforthecommunityandthe 为利益相关者(包括其雇员、供应商、客户、社区)environmentaldisadvantagesaswellascreatesvaluefor 创造价值, 为尽最大程度减少燃料消耗、能源消耗、纸张浪paperwastageandairtravelbyemployees,aswellasgenerationofhazardousandnon-hazardouswastesareminimalinYear2017.DuringtheYear2017。

Socialand 本公司欣然提呈其环境、社会及管治报告。

GeneralDisclosuresSection/StatementNo.主要范畴、层面、一般披露章节╱声明页次AspectB2:HealthandSafety层面B2:健康与安全GeneralDisclosure一般披露Informationonbelowrelatingtoprovidingasafeworkingenvironmentandprotectingemployeesfromoccupationalhazards:以下有关提供安全工作环境及保障雇员避免职业性危害的资料:(a) thepolicies;andAsstatedinthesectionof“HealthandSafety”.16政策;及如「健康与安全」一节所述。

itwillreporttotherelevantauthorities.EmploymentbytheGroupisbasedontheprincipleoffairness,glass,Environmental,dischargesintothewaterandland,marriage 住院假及医疗保险等各种假期及福利, 有关并构成重大影响的任何严重违反雇佣条例、workinghours,Compliancewithrelevantlawsandregulations遵守相关法例及规例TheGroupisnotawareofanynon-compliancewiththeEmployment 于二零一七年度,EmploymentofChildrenRegulationsandotherapplicable 止雇用童工或强制劳工方面有关的任何违反雇佣lawsandregulationsrelatingtopreventingchildorforcedlabouron 条例、雇用儿童规例以及其他适用法例及规例的theGroupinYear2017.情况,因此,湾仔办事处、Everyyear,labour 人权、劳工权利、供应链管理、产品责任及反贪rights,本集团并不知悉与本集团在废气及温室气体排放、向水及土地的排污、有害及无害废弃物的产生方面有关并构成重大影响的任何严重违反相关法例及规例的情况,本集团严格遵守雇佣、regulatoryrequirementsonemployment,multi-functiondeviceswithprinting,contractorsencouragementandsupportinitseffortstofurtherimprovetheirenvironmentalprotection.Environmental,cherishfoodand 源、珍惜食物及避免浪费资源,26ChinaGrapheneGroupLimited 中国烯谷集团有限公司二零一七年环境、社会及管治报告IndexofEnvironmental,including Asstatedinthesectionof“UseofResources”.9energy,andsupportingenvironmental 积极支持环保活动,SocialandGovernanceReport2017 二零一七年环境、社会及管治报告 25二零一七年环境、社会及管治报告IndexofEnvironmental,(b) compliancewithrelevantlawsandregulationsthat TheGroupisnotawareofanymaterialnon-16haveasignificantimpactontheissuercompliancewiththerelevantlawsandregulations遵守对发行人有重大影响的相关法例及规例thathasasignificantimpactrelatingtocompensationanddismissal。

而倘若在nopersonwhoisunderageorundercoercionishiredand。

括但不限于以下各项:(i)汽车仅限于供高级管理includingbutnotlimitedtothefollowings:(i)motorvehiclesare 人员出席商务会议之用及供重要客户或商业合作restrictedtoserveforseniormanagementtoattendbusiness 伙伴使用;(ii)建议员工在使用房间后关闭照明设meetingsandusebyimportantclientsorbusinesspartners;(ii)staff 备及空调;(iii)鼓励员工仅在有需要时打印,officespaces;and(iii)theelectronicdevicesareconfiguredtoenergy-savingmode.Environmental,TheICON及张记为相关员工举办产品责任relevantstaffmembersinrespectofproductresponsibilities. 方面的培训课程,fromoccupationalhazardsinYear2017.Nonon-compliancewithlawthatresultedinsignificantfinesor 于二零一七年度,Aspects, 治常规、市场资讯及市场趋势,土工格栅价格,noincidentofseriousmisconductwas 发现涉及严重不当行为的事件,方会向客户交付产品,equalopportunity,Air-conditionersAnumberofairconditionerswithhigherefficiencywereacquiredinyear2017,概无任何重大罚款, 二零一七年環境、社會及管治報告 查看PDF原文 公告日期:2018-07-18 2017Environmental,air-conditionersandelectricalappliancesinoperatingand 及(iii)将电子产品设置为节能模式,将上报相关机构,447温室气体排放(范围1)公斤CO2当量GHGemission(Scope2)KgCO2e14,本集团为新雇员安排入职培训,893总面积平方米GHGemissionIntensityKgCO2e/?Squaremeter25191234温室气体排放密度公斤CO2当量╱平方米Scope1: Itrepresentstheliquefiedpetroleumgas,我们报告了一宗工伤案例,termsofitsproductsandservices.Strenuouseffortsaremadeto 本集团致力确保其在产品健康与安全、标签及私ensurecompliancewiththelawsandregulationsrelatingtoproduct 隐方面均遵守其经营所在司法权区的法例及规例,humanrights。

并建议雇员仅在需要使用时advisedtoswitchonthecomputersonlywhenuseandswitchoff 开启电脑,本集团并不知悉与本集团在防Ordinance,turningoffelectricequipmentandlighting 闭电子设备及照明设备以及重复使用纸张,因此竭力反对一切雇用童工及强制劳工的responsibilitiesagainstchildandforcedlabourveryseriously.The 行为,SocialandGovernanceReport2017 二零一七年环境、社会及管治报告 27二零一七年环境、社会及管治报告IndexofEnvironmental,本集团并不知悉与本集团在薪EmploymentOrdinance,areas.TheGrouppaysparticularattentiontomaterialsusedin 本集团尤其关注维修及保养工程中使用的物料,因此。

本集团会选择在canmeetitsprojectrequirements,varioussustainable 费及雇员航空差旅,skills,9536,conditioningfiltersandsystemcoilsregularly.16ChinaGrapheneGroupLimited 中国烯谷集团有限公司二零一七年环境、社会及管治报告HEALTHANDSAFETY(CONTINUED)健康与安全(续)CheungKeeGardenconductstheriskassessmentofworking 张记花园定期为雇员进行工作环境风险评估,任何不当行为均会misconductaretobereportedtothehumanandadministration 向人力及行政部门报告,CheungKeeGarden 附注1: 湾仔办 事 处、张记花园及TheICON并无购买包装材andTheICON.料。

paperforofficeuseandkitchenwaste.TheGrouphascontributeditsbestefforttominimisetheimpactontheenvironmentbyusingrecyclablerawmaterialsorsupplementarymaterialsintheproductionprocess.TheGrouppromotedseparationofwastessuchascartonsandplasticbottles,0.09kgand2.34kg 及颗粒物分别为85.32公斤、0.18公斤及8.35公斤respectively).(二零一六年 度:分别为50.41公斤、0.09公斤及2.34公斤),Aspects,maternityleave,diversity,139415 170。

(b) compliancewithrelevantlawsandregulationsthat TheGroupisnotawareofanymaterialnon-17haveasignificantimpactontheissuercompliancewiththerelevantlawsandregulations遵守对发行人有重大影响的相关法例及规例thathasasignificantimpactontheGrouprelatingtoprovidingasafeworkingenvironmentandprotectingemployeesfromoccupationalhazardsinYear2017.于二零一七年度,experiencesandotherqualificationsinordertoachievethemost 以达致最合适的组合及平衡。

CheungKeeundertakestoreplaceallsubsided 售后服务,diversity,suitablecompositionandbalance.Environmental,TheICON亦environment.TheICONhasalsostrengthenedsecuritybyincreasing 已透过增加巡查次数及加强物业出入管制,Environmental,anti-discriminationandotherbenefitsandwelfareontheGroupinYear2017.于二零一七年度,并坚守其环境、社会及管治标准,本公司进行首次全面关键性评估assessmentexercise.Thisinvolvedconductinginterviewsand/or 活动,humanresourcesdepartment 为防止雇用童工,labellingandprivacymattersrelatingtoproducts 及补救方法方面有关并构成重大影响的任何严重andservicesprovidedandmethodsofredressontheGroupinYear 违反相关法例及规例的情况,于湾仔办事处、张记花园及TheCheungKeeGardenandTheICONwere:(i)thefuelconsumed,将「安全」、“environment-friendly”and“energy-savingandemission-reducing” 「健康」、「环保」及「节能减排」的理念广泛融入日arewidelyadoptedindailyoperationtopromotegreenbuildingsin 常营运中,communityinordertomakecontributiontotheoveralladvancementandsustainabledevelopmentofthesociety.TheCompanyispleasedtopresentourEnvironmental。

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