貿易通2019 年年報

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」） Tradelink Electronic Commerce Limited Annual Report 2019 64 This ESG Report 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 services company and its principal activity is to provide Government Electronic Trading Services (“GETS”) for processing certain official trade-related documents. Leverage its core competence, Tradelink has diversified its business in other areas including supply chain solutions, identity management solutions and payment technology 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 This ESG Report focuses on aspects which have been identified as material to the Group’s business by the Board and its key stakeholders namely, its employees, investors and shareholders, customers, suppliers and the community. 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 for the period from 1 January 2019 to 31 December 2019. ESG Strategy & Reporting In accordance with the Listing Rules, the Board has overall responsibility for the Company’s ESG strategy and reporting. The Company has been pursuing its ESG strategy since its adoption by the Board on 29 March 2016. Our ESG strategy is summarized as follows: Environmental — 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. 本環境、社會及管治報告，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 已將業務擴展至供應鏈應用方案、身份管理解決 方案及支付科技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 本環境、社會及管治報告專注於董事會及其主要 持份者（即其僱員、投資者及股東、客戶、供應商 及社區）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 治報告涵蓋範圍包括於二零一九年一月一日至二 零一九年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，董事會整體負責本公司的環境、 社會及管治策略及報告。自二零一六年三月 二十九日董事會採納環境、社會及管治策略起， 一直秉持奉行。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。 — 我們實施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，或與其合 作。