貿易通 2021 年年報

Environmental, Social and Governance Report (Continued) 環境、社會及管治報告（續） 74 Tradelink Electronic Commerce Limited Annual Report 2021 管治架構及董事會監督 董事會整體負責本公司的環境、社會及管治策略及 報告。為了監督環境、社會及管治事宜，董事會已 向審核委員會授予職責，評核及釐定環境、社會及 管治的相關風險，確保已採納適當有效的環境、社 會及管治風險管理及內部監控系統。董事會亦已向 企業管治委員會授予職責，檢討本公司企業管治事 宜的表現及合規情況，當中包括環境、社會及管治 事宜。審核委員會及企業管治委員會均會向董事會 匯報其決定或推薦建議，以供董事會考慮及批准。 環境、社會及管治策略及 管理方針 我們的環境、社會及管治策略概述如下： 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，或與有關機 構攜手合作。 社會 – 我們嚴格遵照相關僱傭法，以管理人力資源 及與僱員維持良好僱傭關係。 – 我們在合理情況下盡最大努力使委聘的供應 商遵守其當地環境及僱傭法例。 – 我們為社區作出積極貢獻。 Governance Structure and Board’s Oversight The Board has overall responsibility for the Company’s ESG strategy and reporting. The Board oversees the ESG issues by delegating its responsibilities to the Audit Committee to evaluate and determine ESG- related risks to ensure that appropriate and effective ESG risk management and internal control systems are in place. The Board has also delegated its responsibilities to the Corporate Governance Committee to review the performance and compliance of corporate governance matters of the Company which include those relating to ESG issues. Both the Audit Committee and Corporate Governance Committee would report back to the Board on their decisions or recommendations for the Board’s consideration and approval. ESG Strategy and Management Approach 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. Social – We manage our human resources and maintain our employer- employee relationship with the employees in strict compliance with the relevant employment laws. – We use reasonably best endeavors to engage our suppliers to be in compliance with their local environment and employment laws. – We make positive contributions to the community.