Annual Report 2019

DIRECTORS’ REPORT 董事會報告 ANNUAL REPORT 2019 年度報告 65 環境政策及表現 本集團承諾致力持續改善環保表現，並遵守相關環 保條例及規則。本集團之上游業務使用百份百廢紙 （舊箱板紙）以製造箱板紙。 本集團已實施環保方法以盡量減少對環境的影響。 本集團有兩間生產廠房榮獲 ISO14001 的環保管理系 統認証。 本集團根據聯交所頒佈之附錄 27 《環境、社會及管治 報告指引》編製環境、社會及管治（「環境、社會及管 治」）報告，以披露有關本集團環保政策及表現的詳 細討論。環境、社會及管治報告已於本年度報告中 披露。 公眾持股量 根據本公司公開可得之資料及就董事所知，於本報 告日，本公司至少 25% 之已發行股本總數乃由公眾人 士持有。 核數師 德勤 • 關黃陳方會計師行自本公司註冊成立以來，一 直擔任本公司核數師。 本公司將於應屆股東週年大會提呈續聘德勤 • 關黃陳 方會計師行為本公司核數師之決議案。 代表董事會 主席 許森平 二零二零年三月二十七日 ENVIRONMENTAL POLICIES AND PERFORMANCE The Group is committed to achieving continuous improvement in environmental performance and complying with the relevant environmental protection regulations and rules. 100% wastepaper (old containerboard cardboard) is used by the Group for producing containerboard in the upstream business. Environmental protection measures are implemented by the Group to minimize the impact on the environment. Two of the manufacturing facilities of the Group have been accredited with the ISO14001 certification for its environmental management system. The environmental, social and governance (“ESG”) report of the Group disclosing detailed discussion on the Group’s environmental policies and performance are prepared in accordance with Appendix 27 Environmental, Social and Governance Reporting Guide issued by the Stock Exchange. The ESG report is disclosed in this Annual Report. PUBLIC FLOAT Based on information that is publicly available to the Company and within the knowledge of the Directors, at least 25% of the Company’s total number of issued shares were held by the public as at the date of this report. AUDITOR Messrs. Deloitte Touche Tohmatsu has acted as auditor of the Company since its incorporation. A resolution will be submitted to the forthcoming annual general meeting to re-appoint Messrs. Deloitte Touche Tohmatsu as auditor of the Company. On behalf of the Board Hui Sum Ping Chairman 27th March, 2020