国茂控股有限公司2020年环境、社会及管治报告.pdf

(IncorporatedintheCaymanIslandswithlimitedliability)

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StockCode:8428

2020

Environmental,Social

andGovernanceReport

Environmental,SocialandGovernanceReport

環境、社會及管治報告

1.ABOUTTHISREPORT1.關於本報告

CBKHoldingsLimited(the“Company”)togetherwithits本公司

subsidiaries(the“Group”)anditsdirectors(the本集團

“Directors”)arepleasedtopresenttheannual董事2020

environmental,socialandgovernance(“ESG”)report(the331報告期間

“ESGReport”)fortheyearended31March2020(the環境、社會

“ReportingPeriod”).Thisreportispreparedwith及管治環境、社會及管治

referencetotheEnvironmental,SocialandGovernance報告

ReportingGuide(the“ESGGuide”)setoutinAppendixGEM

20totheRulesGoverningtheListingofSecuritiesonGEMGEM上市規則20

ofTheStockExchangeofHongKongLimited(the“GEM環境、

ListingRules”)andencompassestwosubjectareas,社會及管治指引

namely,environmental(subjectareaA)andsocial(subjectA

areaB).ForanyadditionaldetailsinrelationtotheGroup’sB

corporategovernanceandfinancialperformance,please

refertotheannualreportoftheCompanyforthe

ReportingPeriod.

Thegeneraldisclosureandcomplianceissuescontainedin

thisESGReportmainlycovertheprincipaloperationand

corebusinessoftheGroup,beingtheprovisionoffood

cateringservicethroughachainofhotpotspecialty

restaurantsinHongKongfortheReportingPeriod.

ThisESGReportsetsouttheenvironm