PDF《二零一七年》

二零一七年 环境、社会及管治报告

2017 ESG REPORT

2 Introduction 引言

4 A.

The Environment A. 环境

4 A1. Discharge and Emission A1. 排放物

11 A2. Consumption of Resources A2. 资源使用

14 A3. The Environment and Natural Resources A3. 环境及天然资源

15 B. The Community B. 社会

15 B1. Employment B1. 雇佣

16 B2. Health and Safety B2. 健康与安全

18 B3. Development and Training B3. 发展及培训

20 B4. Labour Standards B4. 劳工准则

21 B5. Supply-chain Management B5. 供应链管理

21 B6. Product Liability B6. 产品责任

22 B7. Anti-corruption B7. 反贪污

23 B8. Community Investment B8. 社区投资

23 Board Management &

Responsibility 董事会管理及责任 CONTENTS 目录 ELEC &

ELTEK INTERNATIONAL COMPANY LIMITED 依利安达集团有限公司

2 引言 依利安达集团有限公司 ( 「依利安达」 、 「本集团」 或 「我们」 将可持续发展融入企业的战略规划及 日常营运之中,务求为本集团的利益相关者创 造长远价值.报告涵盖自二零一七年一月一日 至十二月三十一日 ( 「报告期间」 、 「2017年财政 年度」 ) 之ESG事宜. 本环境、社会及管治报告 ( 「ESG报告」 ) 根 香港交易所主版上市规则附录二十七所载之 环境、社会及管治报告指引 ( 「ESG指引」 ) 而编 制.本ESG报告由主要利益相关者共同参与, 对各环境、社会及管治事宜 ( 「ESG事宜」 ) 进行 重要性评估,辨识我们对环境和社会有重大影 响的营运活动.下表为本报告所载对本集团属 重大的ESG事宜之摘要: ESG Guide Material ESG Matters ESG指引 重大ESG事宜 A. The Environment A. 环境 A1. Discharge and Emission - Air emissions - Wastewater management - Waste management - Carbon emission A1. 排放物 - 大气排放物 - 污水管理 - 废弃物管理 - 碳排放 A2. Consumption of Resources - Energy management - Water consumption - Consumption of packaging materials A2. 资源使用 - 能源管理 - 用水 - 包装材料使用 A3. The Environment and Natural Resources - Environmental management - Soil conservation - Noise control A3. 环境及天然资源 - 环境管理 - 土壤保护 - 噪音控制 INTRODUCTION Elec &

Eltek International Company Limited ( Elec &

Eltek , the Group or We ) has integrated sustainable development in its strategic planning and day-to-day operation, with a view to delivering long-term value to stakeholders of the Group. This report covers ESG matters for the period commencing on

1 January and ending on

31 December

2017 ( Reporting Period , FY2017 ). This environmental, social and governance report ( ESG Report ) has been prepared in accordance with the Environmental, Social and Governance Reporting Guide ( ESG Guide ) set out in Appendix

27 to the Main Board Listing Rules of the Hong Kong Stock Exchange. In connection with this ESG Report, our major stakeholders have participated in the materiality assessment of various environmental, social and governance matters ( ESG Matters ) and identified our operating activities having a material impact on the environment and the community. A summary of the ESG Matters material to the Group contained in this report is set out in the following table: ESG REPORT

2017 二零一七年环境、社会及管治报告

3 ESG Guide Material ESG Matters ESG指引 重大ESG事宜 B. The Community B. 社会 B1. Employment - Employment, remuneration, promotion and dismissal policies B1. 雇佣 - 招聘、薪酬待遇、晋升及解雇政策 B2. Health and Safety - Production safety and staff health B2. 健康与安全 - 安全生产及员工身心健康 B3. Development and Training - Staff development and training B3. 发展及培训 - 员工发展及培训 B4. Labour Standards - Prevention of child labour or forced labour B4. 劳工准则 - 防止童工或强制劳工 B5. Supply-chain Management - Supply-chain quality and management of sustainable development B5. 供应链管理 - 供应链质量及可持续发展管理 B6. Product Liability - Customer service, product quality and customer privacy B6. 产品责任 - 客户服务、产品质量及客户私隐 B7. Anti-corruption - Integrity and corruption-free practices as corporate principles B7. 反贪污 - 诚信与廉洁的企业原则 B8. Community Investment - Nurturing people and care for the underprivileged B8. 社区投资 - 培育人才与关注贫穷 ELEC &