PDF《CONTENTS 目录》

CONTENTS 目录 ABOUT THIS REPORT ? 关於本报告

2 ABOUT XINYI GLASS ? 关於信义玻璃

3 ENVIRONMENTAL PROTECTION ? 环境保护

6 EMISSIONS ? 排放物

6 USE OF RESOURCES ? 资源使用

12 THE ENVIRONMENT AND NATURAL RESOURCES ? 环境及天然资源

17 SOCIAL RESPONSIBILITY ? 社会责任

24 EMPLOYMENT AND LABOUR PRACTICES ? 雇佣及劳工常规

24 OPERATING MANAGEMENT ? 营运管理

36 COMMUNITY ? 社区

39 CORPORATE GOVERNANCE ? 企业管治

41 2 本报告按照香港联合交易所有限公司 ( 「香 港联交所」 ) 的证券上市规则附录二十七 《环境、社会及管治报告指引》 ( 「ESG 报 告指引」 ) 编写,为本公司第三份对外公 开发布的 《环境、社会及管治报告》 ( 「本报告」),主要描述由2018 年1月1日至2018 年12 月31 日为止, 信义玻璃控股有限公司 (以下简称 「信义玻璃」 、 「集团」 ) (联交所代号:00868) 在企业社会责任及 管治方面的表现.

本报告以信义玻璃 於大中华地区及马来西亚的生产及业务为 主,涵盖信义玻璃及其附属公司所拥有的 玻璃生产及销售业务.报告中,本公司已 遵守 ESG 报告指引所载 「不遵守就解释」 条 文的披露要求. 本报告可在本公司网站(http://www. xinyiglass.com) 及香港联交所网站(http://www.hkexnews.hk) 查阅. 建议本报告连同信义玻璃

2018 年年报一 并阅览.本报告以中、英文两种文字出 版,若两种版本出现差异,请按中文版解 读.对本报告的内容如有任何疑问或建 议,欢迎致电或来函询问.我们的联系方 式如下: 信义玻璃控股有限公司 投资者关系部 地址: 香港九龙观塘 海滨道

135 号 宏基资本大厦

21 楼

电话: +852

3919 2888 传真: +852

3919 2890 电邮: [email protected] 网站: www.xinyiglass.com ABOUT THIS REPORT 关於本报告 This report is prepared in accordance with the Environmental, Social and Governance Reporting Guide (the ESG Reporting Guide ), Appendix

27 to the Rules Governing the Listing of Securities of the Stock Exchange of Hong Kong Limited (the SEHK ). As the third Environmental, Social and Governance Report (the Report ) published by the Company, the Report mainly focuses on the performance of Xinyi Glass Holdings Limited (hereinafter refer to as Xinyi Glass or the Group ) (SEHK Stock Code: 00868) in its corporate social responsibilities and corporate governance during the period from

1 January

2018 to

31 December 2018. The production and business of Xinyi Glass in the Greater China region and Malaysia constitute the main scope of this Report, which covers the production and sales business of glass of Xinyi Glass and its subsidiaries. In this Report, the Company has complied with the disclosure requirement of the comply or explain provisions set out in the ESG Reporting Guide. This Report is available for inspection on the Company'

s website (http://www.xinyiglass.com) and the SEHK website (http://www.hkexnews.hk). This Report should be read in conjunction with the Annual Report

2018 of Xinyi Glass. This Report is published in two languages, Chinese and English. In case of discrepancy between the two versions, the Chinese version shall prevail. If you have any questions or suggestions regarding the contents of this Report, please contact us by phone or by mail. Our contact details are as follows: Xinyi Glass Holdings Limited Investor Relations Department Address: 21/F, Rykadan Capital Tower

135 Hoi Bun Road, Kwun Tong Kowloon, Hong Kong Tel: +852