00127华人置业2018环境、社会及管治报告.pdf

CONTENTS 目錄 ABOUT THIS REPORT 關於本報告 2 PHILOSOPHY AND GOVERNANCE IN ENVIRONMENTAL, SOCIAL AND GOVERNANCE 環境、社會及管治的理念及管理 3 CORPORATE GOVERNANCE 企業管治 12 EMPLOYMENT 僱傭 13 COMMUNITY 社區 20 ENVIRONMENT 環境 31 OPERATIONS 營運 38 OUTLOOK 展望 41 HKEX ESG REPORTING GUIDE CONTENT INDEX 香港交易所《環境、社會及管治報告指引》 內容索引 42 Should there be any discrepancy between the English and Chinese versions, the English version shall prevail. 倘中英文版本出現任何歧義，概以英文版本為準。 CHINESE ESTATES HOLDINGS LIMITED 華人 業集團 1 ABOUT THIS REPORT 關於本報告 This is the third annual standalone environmental, social and 此乃Chinese Estates Holdings Limited （「華人 governance (“ESG”) report (“this Report”) of Chinese Estates 業」、「本集團」或「我們」）的第三份年度獨立 Holdings Limited (“Chinese Estates”, the “Group”, or “we”). This 環境、社會及管治（「環境、社會及管治」）報 Report captures our ESG performance during the reporting period. 告（「本報告」）。本報告反映我們於報告期內 The information collected during report preparation process and 的環境、社會及管治表現。於報告編製過程 disclosed in this Report will serve as the basis of the Group’s ESG 中所收集及於本報告內所披露的資料將作 strategy, management and future improvement. 為本集團的環境、社會及管治策略、管理及 日後完善的基礎。 REPORTING STANDARD 報告準則 This Report was prepared in ac