貿易通 2021 年年報

73 二零二一年年報 貿易通電子貿易有限公司 Environmental, Social and Governance Report 環境、社會及管治報告 This Environment, Social and Governance Report (“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 our core competence, Tradelink has diversified our 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 our clients with business enabled e-solutions for their commercial and financial activities. Reporting Scope and Boundary This Report focuses on aspects which have been identified as material to the Group’s business by the Board and our key stakeholders namely, our employees, investors and shareholders, customers, suppliers and the community. As our core businesses are carried on in Hong Kong, the reporting boundary in this ESG Report covers Tradelink and our subsidiaries in Hong Kong for the period from 1 January 2021 to 31 December 2021. The scope of reporting in this Report is the same as that of the last report in 2020. Reporting Principles In the preparation of the ESG report, the Company follows the reporting principles of Materiality, Quantitative, Balance and Consistency as set out in the ESG Guide. Three of the reporting principles which are required to be disclosed under the mandatory disclosure requirements are as follows: Materiality – the Company selects material ESG factors by collecting stakeholders’ opinions through various channels during our daily operations. Details of stakeholder engagement with their concerned matters and engagement channels are listed out in details under the heading “ESG Strategy and Management Approach”. The Board reviews and assesses those ESG issues which are material and relevant to our Company’s businesses. Quantitative – Although we do not disclose the quantitative KPIs for emissions/energy consumption in this ESG Report as these factors are not applicable to us (see explanation set out under the heading “Materiality Assessment”), we do disclose numerical figures in social KPIs with necessary descriptions where appropriate. e.g. the percentage of employees trained by gender and no. of training hours per employee category etc. Consistency – Unless otherwise stated, there is no change to the methods or key performance indicators used in this Report, or any other relevant factors affecting a meaningful comparison with the ESG Report of last year. 本環境、社會及管治報告（「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 」）。貿易通憑藉本身的核心競爭實力，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。 報告範圍及界限 本報告集中於董事會及本集團主要持份者（即本集 團僱員、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，於二零二一年一月一日至二零二一 年十二月三十一日期間，本環境、社會及管治報告 的報告界限涵蓋貿易通及其香港附屬公司。本報告 的報告範圍與於二零二零年刊發的上一份報告相 同。 報告原則 本公司在編製環境、社會及管治報告時遵守環境、 社會及管治指引所載的重要性、量化、平衡及一致 性的報告原則。根據強制披露規定，須予披露的其 中三項報告原則如下： 重要性 – 本公司在日常營運中透過各種渠道收集 持份者意見，從而選出具重要性的環境、社會及管 治因素。持份者參與的關注事宜及參與渠道詳載於 「環境、社會及管治策略及管理方針」一節。董事會 審閱並評估具重要性且與本公司業務相關的環境、 社會及管治事宜。 量化 – 由於有關排放物╱能源耗用的量化關鍵績 效指標不適用於本集團（原因載於「重要性評估」一 節），因此本環境、社會及管治報告並無披露該等 因素。不過，我們已披露社會關鍵績效指標的相關 數字（例如按性別劃分的受訓僱員百分比及按僱員 類別劃分的受訓時數等）並在有需要時加上描述。 一致性 – 除另有說明外，本報告所用的方法或關鍵 績效指標並無變更，亦無任何其他相關因素有所變 更，以致無法與去年刊發的環境、社會及管治報告 進行有意義比較。