Tradelink 2022 Annual Report

Environmental, Social and Governance Report (Continued) 環境、社會及管治報告（續） 89 貿易通電子貿易有限公司 二零二二年年報 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 是提供處理若干貿易相關官方文件的政府電子 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，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 公司於二零二二年一月一日至二零二二年十二 月三十一日期間的相關情況。本報告的報告範 圍與二零二一年報告相同。 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 渠道詳情載於「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。 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 2022 to 31 December 2022. The scope of reporting in this Report is the same as that of the last report in 2021. 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.