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Tradelink Electronic Commerce Limited
貿易通電子貿易有限公司
50
Environmental, Social and Governance Report (“ESG Report”)
環境、社會及管治報告（「環境、社會及管治報告」）
This is Tradelink’s first ESG Report and it includes our disclosures related
to the requirements as set out in the Environmental, Social and Governance
Reporting Guide (the “ESG Guide”), Appendix 27 of the Rules Governing the
Listing of Securities on the Stock Exchange of Hong Kong Limited (“Listing
Rules”).
About Tradelink
Tradelink is an e-commerce and internet services company and its principal
activity is to provide front-end Government Electronic Trading Services (“GETS”)
for processing certain official trade-related documents. Leverage on its core
competence, Tradelink has diversified its business in other areas including
electronic commercial services and security solutions, some of which being
operated by the Company’s subsidiaries. The mission of the Company is to
empower its clients with business enabled e-solutions for their commercial and
financial activities.
Scope of the ESG Report
The ESG Report focuses on aspects which have been identified as material
to the Group’s business by the Board and its key stakeholders. As our core
business is operated in Hong Kong, the scope of reporting in this ESG Report
covers Tradelink and its subsidiaries in Hong Kong only for the period from 1
January to 31 December 2016.
ESG Strategy & Reporting
In accordance with the Listing Rules, the Board has overall responsibility
for the Company’s ESG strategy and reporting and the Board adopted the
Company’s ESG strategy on 29 March 2016. Our ESG strategy is summarized as
follows:
Environment
– We are committed to sustainable business practices that help protect the
environment.
– We run our business in a responsible manner and minimize environmental
pollution.
– We implement internal policies to reduce environmental impact and raise
employees’ awareness of the efficient use of resources.
– We support or collaborate with organizations which promote environmental
protection.
此乃貿易通首份環境、社會及管治報告，其包括香港聯合交
易所有限公司證券上市規則（「上市規則」）附錄
27
《環境、社
會及管治報告指引》（「環境、社會及管治指引」）所載規定的
有關披露。
關於貿易通
貿易通為一家電子商貿及互聯網服務的公司，主要業務是
提供處理若干政府貿易相關文件的前端政府電子貿易服務
（「
GETS
」）。憑藉本身核心競爭實力，貿易通已將業務擴展
至電子商貿服務及保安解決方案等其他領域，其中部分由本
公司的附屬公司經營。本公司的經營理念是以專業電子方
案，成就客戶商業及金融業務。
環境、社會及管治報告的報告範圍
環境、社會及管治報告專注於董事會及其主要持份者認為對
本集團業務尤其重要的範疇。由於我們的業務核心位於香
港，本環境、社會及管治報告涵蓋範圍僅包括於二零一六
年一月一日至十二月三十一日期間的貿易通及其香港附屬公
司。
環境、社會及管治策略及報告
根據上市規則，董事會負責本公司的環境、社會及管治策略
及報告，並於二零一六年三月二十九日採納本公司的環境、
社會及管治策略。我們的環境、社會及管治策略概括如下：
環境
－
我們致力於有助保護環境的可持續業務活動。
－
我們以負責任的方式經營業務，並將環境污染減至最
少。
－
我們制定內部政策以減輕對環境的影響，並提高僱員
善用資源的意識。
－
我們支持宣揚環境保護的機構，並與其合作。