编辑: 匕趟臃39 2019-07-15

31 December 2018. VISION Build on innovation and technology has always been the Group'

s vision in developing new products to meet the market demand. Through its dedication in research and development, the Group has developed a diversified portfolio of high-performance lingerie, sportswear and apparel materials, which are blended with quality, comfort and functionalities. 附注: 1. Trischel於二零一八年八月一日成为我们的附 属公司. 2. 由於我们的香港附属公司没有进行生产活 动,源自我们香港办公室的排放量及资源利 用微乎其微,故该等数⑽丛厝氡颈ǜ. 3. BPTL於截至二零一八年十二月三十一日止年 度并无生产活动. 愿景 「以创新及技术为根基」 始终为本集团开发新 产品以满足市场需求的愿景.透过致力於研 究及开发,本集团开发了各种集质量、舒适 度及功能为一体的高性能女性内衣、运动服 装及服装物料产品.

3 MISSION While Best Pacific is expanding and diversifying the customer portfolio with its innovative products across the sectors, we also focus on delivering our social responsibilities and the Group has always aimed at creating a green, healthy and safe working environment, while at the same time educating and equipping our staff with the relevant skills and knowledge to manufacture safe and quality products. Best Pacific not only sees the mission as part of our high corporate governance and social responsibilities, but also considers it a crucial element for the long term sustainable development of the Group. The board of directors of the Company (the Board ) oversees the ESG matters (including the ESG strategy and reporting) of the Group. From time to time the Board reviews and evaluates the risks and issues related to ESG (if any) in the context of the Group'

s business strategy. ENVIRONMENTAL PROTECTION Being one of the world'

s leading textile manufacturers, Best Pacific not only focuses on its business development by expanding production capacities and creating innovative and high quality products to customers, but also aims at putting efforts in making a better world by creating a green manufacturing environment through a series of measures. With the ISO14001:2004 certification issued by SGS United Kingdom Ltd., we are regarded to have exercised quality environmental and energy management throughout the manufacturing process. With a view to further improving our energy efficiency and to making a better world we live in, Best Pacific will continue to commit to creating a better environment through our resources-saving campaigns. Emissions Air and greenhouse gas emissions from boilers and pre-treating machines, sewage discharges from the dyeing process and other associated hazardous waste from other production phases are the major emissions of the Group'

s whole manufacturing process. We strictly follow the internal guidelines as laid out in the working environment handbook, as well as the relevant laws and regulations, guidelines and standards issued by the relevant governmental authorities. 使命 超盈国际在利用其创新产品在整个行业内扩 大及多样化其客户组合同时,亦致力於履行 我们的社会责任,且本集团一直致力於营造 环保、健康及安全的工作环境,同时教育并 使我们的员工具备相关技能及知识,以生产 安全及优质产品.超盈国际不仅将使命视作 高水准企业管治及社会责任的一部分,亦将 其视为本集团长期可持续发展的关键因素. 本公司董事会 ( 「董事会」 )监督本集团的环 境、社会及管治事项 (包括环境、社会及管 治策略及报告) .董事会在计及本集团业务 策略的情况下不时审阅及评估有关环境、社 会及管治的风险及问题 (如有) . 环境保护 作为全球领先的纺织厂之一,超盈国际不仅 藉由扩大产能及为客户创造创新、优质产品 专注於业务发展,亦计划透过一系列措施竭 力创造一个环保的生产环境,让世界更美 好.凭藉SGS United Kingdom Ltd.颁发的 ISO14001:2004认证,我们於整个制造流程 中推行高效的环境及能源管理.为进一步提 高我们的能源效率及营造良好的生活环境, 超盈国际将继续致力透过节能活动打造一个 更好的环境. 排放 锅炉及预先处理机的空气及温室气体排放、 漂染过程中的污水排放及其他生产阶段所产 生的其他相关危险废物乃本集团整个制造流 程的主要排放物.我们严格遵守工作环境手 册载明的内部指引以及相关政府机构发布的 相关法律及法规、指引及标准.

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