貿易通 2021 年年報

Environmental, Social and Governance Report (Continued) 環境、社會及管治報告(續) 75 二零二一年年報 貿易通電子貿易有限公司 管治 – 貿易通致力實行高標準的企業管治,有關管 治方面的詳細資料於本年報「企業管治報告」 另行刊載。 董事會在合理情況下盡最大努力為客戶、僱員及持 份者創優增值,同時遵守環境、社會及管治的相關 法例法規,並參考相關適用的關鍵績效指標在社區 宣揚社會關愛及環境保護。董事會將不時或在有需 要時檢討環境、社會及管治策略並提出可以改善之 處。 持份者參與 為實施符合甚至超越持份者期望的環境、社會及管 治策略,本公司積極與持份者互動,透過各種渠道 收集持份者對環境、社會及管治相關事宜的意見。 本公司透過以下渠道收集持份者對關注事宜的意 見: Governance – Tradelink is committed to a high standard of corporate governance and detailed information in relation to governance is shown separately under the heading “Corporate Governance Report” in the annual report. The Board uses its reasonably best endeavors to create values for our customers, employees and stakeholders while complying with the ESG- related laws and regulations, driving social and environmental good in the community by reference to the relevant and applicable key performance indicators. The Board will review the ESG strategy and identify areas for improvements from time to time or when circumstances warrant. Stakeholders’ Engagement In order to implement our ESG strategy to meet or even exceed expectations of our stakeholders, the Company engages stakeholders to collect their opinions on ESG-related issues via various channels on ongoing basis. Views of stakeholders on concerned matters are collected via various channels are set out below: Stakeholders Concerned matters Engagement channels 持份者 關注事宜 參與渠道 Employees 僱員 – Employee rights and benefits – Training and development – The work environment – Work-life balance Staff intranet portal, meetings and emails 員工內聯網、會議及電郵 – 僱員權利及福利 – 培訓及發展 – 工作環境 – 工作與生活之間的平衡 Investors and shareholders 投資者及股東 – Investment returns – Business development – Business performance – Business strategies – Corporate governance – 投資回報 – 業務發展 – 業務表現 – 業務策略 – 企業管治 Announcements, investor newsletters, circulars, annual report, interim report, annual general meeting, face-to-face meetings/calls with investors, bi-annual individual investor forums 公告、投資者通訊、通函、年報、中期報告、 股東週年大會、與投資者面談╱進行電話會 議、每年兩次的個人投資者論壇

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