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ESG

ripot mi kwo ma rii pi kare malac tela pa kampuni 10-Year Sustainability Plan Gwoko kabedu Tic mi kwo pa dhanu

titletopbg Lwiny ikum camu sente pa lwak titlebottombg

Udul mwa utingo kura mi yio ngo lembe ikum camu sente pa lwak, kwalo sente, kwalo dhanu, kwalo sente, man kwalo sente. Keth yub mi juku timo ma rac mi ngeyo, mi ripot, man mi cobo peko mi timo ma rac i tic. Ni lubu cik mi ng'om ikum gwoko piny ma iye calu "Cik ma pire tek pi gwoko piny ma iye" man "Cik mi tic pi gwoko piny ma iye", wa ketho "Cik mwa mi jwigo camu sente pa lwak", "Cik mi jwigo camu sente pa lwak", man cik mi "Cik mi kura", ma nyutho lembe ma jugeno ni jurutic ceke. Tim sayusac ikum peko mi nwangu peko moku ci ikind tic madongo mi kuloka. Pi ningeyo lembe mukende, nen "Anti Fraud Management System" piny eno.
tela01

Yore mi jwigo timo ma rac

titletopbgLembe mwa mi tela mi dongo ngom ma rii pi kare malactitlebottombg

I Xtep, wayiyu nia yub mi tela maber utiye theng ngom mi dongo ma rii pi kare malac man kelo piny maber. Kit tela mwa ma rii pi kare malac uketho the cen ma tek pi ketho dongo ma rii pi kare malac man rwom ceke mi gurup mwa, man ebi telo dongo dongo ma rii pi kare malac i wang tic i kampuni zo.
Jutel wi tic gitiye ku tic madit mi gwoko lembe mi dongo ngom, ma jukonyo ku Sustainable Development Committee ("Committee") man Sustainable Development Working Group. Komite ne jutelo ku Non Executive Director ("Non Executive Director") Mr. Chen Weicheng, man ju dul ne uketho i iye Executive Mr. Ding Shuibo man Ms. Ding Meiqing, man Independent Non Executive Director Ms. Chen Qihua. Tic madongo pa Sustainable Development Committee uketho i iye:

  • Mi paru ni judongo pa kampuni ikum yik pa kampuni, yore, piny ma pire tek, man lembe ma mitire;

  • Neno, ngiyo, man ngiyo tic ma kampuni mwa timo pi ketho lembe ma pire tek man yik pa dongo ngom ma rii pi kare malac;

  • Nen man tito peko mi dongo ngom ma rii pi kare malac ni judongo pa judongo;

  • Nwangu, nen, man ngiyo lembe ma pire tek mi dongo ngom ma copo nyayu peko i tic pa dilo man tic migi;

  • Nen man neno cik mi dongo ngom ma rii pi kare malac, timo, yub, man cik mi telo wi dul, man miyo paru mi kelo aloka loka;

  • Nen ripot mi oro pa kabedu, kwo pa dhanu, man tela pa kampuni man lembe moku ci ma jukoro ikum tic pa kampuni, man miyo paru peri ni judongo;

  • Tim tic mange ma mako nyo ma rwate ku ma juweco pigi malu man ma judongo pa gavumente gineno ni ber.

Pi lembe mukende, nen cik mi tic pa Sustainable Development Committee.

BOARD OF DIRECTORS
  • Komite mi ngiyo lembe
  • Komite mi cul
  • Komite mi yero dhanu
  • Komite mi dongo ngom ma rii pi kare malac
  • Dipatmen mi gwoko peko man mi ngiyo lembe mi iye
  • Udul mi tic mi dongo ngom ma rii pi kare malac

  • Komite mi dongo ngom ma rii pi kare malac

    Jutel wi tic gitiye ku twero madit mi telo wi lembe, paru, diru, lembakeca, tic, man ripot pa dongo pa dul. I the kony pa Komite mi dongo ngom ma rii pi kare malac, nen man telo wi lembe ma mako dongo ngom ma rii pi kare malac.

  • Judong tic

    Komite mi dongo ngom ma rii pi kare malac jutelo ku jatel wi tic ("Jatel wi tic ungo"), man jutic pare uketho i iye jatel wi tic pa Rain Name man jatel wi tic ma timo tic kende. Komite mi dongo ngom ma rii pi kare malac cokiri wang aryo i oro acel man etiye ku tic mi miyo tam ni judongo ikum dongo man ketho i tic lembe ma rii pi kare malac, yore, piny ma pire tek, man lembe ma mitire.

  • Udul mi tic mi dongo ngom ma rii pi kare malac

    Udul mi tic mi dongo ngom ma rii pi kare malac jutelo wigi ku jatel wi tic (ma en bende ubedo jatel wi dul mi dongo ngom ma rii pi kare malac) man judongo madongo ma giai kud i dul matung tung man tic matung tung mi dul ne. Udul mi tic ucikere ni bedo karacelu wang acel i oro man ni mio rapor ni judongo mi dongo ngom. Udul mi tic miyo ripot ni Sustainable Development Committee ikum peko madongo ma junwango, gum, nyo lembe ma ubetimere, man gi ketho yub mi telo wi tic, cik, man yub mi timo lembe pi jwigo peko man gum eni.

    Udul mi tic utiye ku tic mi yubu man ketho i tic yub mi dongo ngom ma rii pi kare malac, mi ketho man mi cwaku tic karacelu i kind tic ma tung tung. Udul mi tic eca de utiye ku tic mi yiko ripot mi oro, kwo pa dhanu, man tela.

Tic madongo mi gwoko kwo pa dhanu, kwo pa dhanu, man tela i kind oro

I kind kare nicaku i nindo 1, mi dwi mir acel, 2023 nitundu i nindo mi ripot eni, judongo mi dongo ngom ma rii pi kare malac gitimo coko ario pi wecu man neno wi tic pa dongo ma rii pi kare malac pa dul, calu ve nwangu peko man gum ma mako dongo dongo ma rii pi kare malac, man lubu dongo pa yub mwa mi dongo dongo ma rii pi oro '10'. Pi ningeyo lembe mukende, nen dul ma 'Cik mwa mi dongo ngom ma rii pi kare malac'.

titletopbg-whiteGwoko peko man yub mi iyetitlebottomg-white

Xtep Risk Governance
Yub mi kanisa
Ayi

Gwoko peko ubedo piny mapire tek i tic mwa man i moko tam mwa. Board of directors utiye ku tic madit mi neno wi yore mi gwoko peko pa dul man ni pimo tic migi kare ku kare.

Wa ketho cik mi gwoko peko ma nyutho tic man twero pa ju moko ci ma gitiye i iye. Cik man yore jutiyo kudu pi kelo tic maber man maber, ni neno nia ripot mi lim utiye maber, ni lubu cik man cik ma juketho, ni ngeyo man ni gwoko peko ma copo wok, man ni gwoko piny pa dul. Mi medo, dul ne neno kare ku kare yub migi mi gwoko peko ni neno nia gitiye ku copo mi dwoko wang lembe ma lokore pio pio.

Xtep Risk Management Organizational Structure

judongo
Komite mi ngiyo lembe
  • Dipatmen mi gwoko peko man gwoko lembe ma iye
  • Jutela

Tic ma pire tek pa ngati acel acel i dul pa judongo pa dul mwa utiye ma e:

  • judongo

    icon01-11
    Jutel wi tic gimoko tam ikum yub mi tic pa dul man gipimo kit man kadhiri pa peko ma dul mitu tingo pi timo yub migi. Board of directors bende neno nia dul ne uketho man egwoko yore mi gwoko peko, gwoko yub, timo, man neno wi yub mi gwoko peko man yub mi gwoko peko.

  • komite mi ngiyo lembe

    icon02-11
    Komite mi lembe mi lim utiye ku tic mi neno wi man telo wi tic mi gwoko peko man dipatmen mi honey core man judongo mi ketho man timo tic ku yore mi gwoko kwo mi iye, ni lubo tok lembe mi gwoko kwo pa gurup man yore mi gwoko kwo mi iye, man miyo paru ni Board of Directors. Ber pa gwoko peko man yub mi gwoko piny ma iye jubi neno wang acel i oro, ma jubi ketho i iye lembe ma pire tek ma lubu gwoko piny, ikinde utiye lembe mi lim, tic, man lubo cik.

  • gwoko peko man dipatmen mi ngiyo lembe mi iye

    icon03-9
    Dipatmen mi National Insurance Management man Internal Honey Core Department timo sayusac ikum risk management man internal control systems mi gurup man gi dwoko adwogi ne ni Honey Core Committee pi yiku peko ma junwango nyo peko madongo mi system.

  • jutela

    icon04-9

    Jutel wi tic juyike man jumiyo igi twero mi:

    Yub maber man maber, timo, man gwoko yore mi gwoko peko man Part C control systems;

    Nwangu, pim, yub, man jwigo peko ma copo bedu man ma pire tek ma copo bedu ku adwogi ikum tic;

    Bed ku wang ikum ariti man itim lembe ma mitire pi jwigo gwoko piny;

    Gamu pio pio man lubo tok adwogi mi sayu lembe ikum gwoko peko man lembe mi gwoko kwo ma jutimo ku dipatmen mi gwoko kwo man gwoko kuc;

    Nyuth tic maber pa yub mi gwoko peko man yub mi gwoko piny ma iye ku judongo man judongo mi gwoko lembe ma pire tek.

Nyuthu man yub pa ariti

Waketho i tic yub mi gwoko kwo pa dhanu ku tic man tic ma nen kamaleng mi gwoko man jwigo peko. Lembe ma watiyo kudu pi nyang, pimo, man yub pa peku madongo jukwanu piny e:

  • ngiyo ariti

    icon05-6

    Nwangu peko ma copo bedu man ma pire tek ma copo bedu ku adwogi ikum yub, kuloka, tic, man lim

  • pimo peko

    icon06-4

    Pim peko ma jungiko ku tiyo ku cik mi ngiyo peko ma juyiko ku judongo

    Nen adwogi ma copo wok man kite ma gicopo timere kudu

  • dwokowang penji

    icon07-3

    Nwangu rwom pa peko madongo ni poro adwogi pa pimo peko

    Yub yore mi lubo tok peko man yore mi lubo tok peko ma iye pi jwigo, juku, nyo jwigo peko ma junwango

  • Nyuthu lembe man lubu tok ariti

    icon08-3

    Bed ka wecu ikum adwogi pa gwoko peko ku judongo, judongo mi gwoko lembe ma pire tek, man judongo

    Bed ka lubo tok peko ma junwangu man nen nia tic pa yub mi gwoko piny peri ubetimere maber

    Nen kendo yore mi gwoko peko man yore mi gwoko lembe ma iye ka lembe moko ma pire tek utimere i tic man i ng'om ma woko

titletopbg-whiteKura maber mi kulokatitlebottomg-white

Gwoko rwom ma malu pa bedo maleng pa kuloka man bedo maleng piretek pi gero gen pa ju ma tiyu kudu man gwoko nying mwa. Udul mwa uketho cik man yore mi lubo cik ma malu pa kura maber mi kuloka.

Wa ketho 'Management Compliance Investigation and Accountability System' mi ketho yore mi tic ubed marom, pi ni daru peko madongo nyo turo cik ma copo wok i tic mwa mi tela. I kind oro, dul ne de umiyu ponji mi kura maber mi kuloka ni jurutic ceke, umedire ku paru mi kwetu timo lembe mi ndra, man ukethu kura mi bedo maleng. I kind oro ma ukadhu, dul mwa unyutho nikadhu kud i lembe ma iye mandha kite ma peko mi kura maber copo timere kudu man kite ma jucopo daru kudu, man eketho lembe ma copo wok i tic migi ma kubang ceng i kabedo maber.

pimo lembe mi iye titlebottombg02

Dipatmen mwa mi gwoko peko man mi ngiyo lembe ikind dhanu utiye ku tic mi timo tic mi ngiyo lembe mi iye, ikinde utiye ni ngiyo tic pa lembe mi gwoko kwo pa kampuni man yub mi gwoko lembe mi iye, man miyo ripot ni judongo mi lembe mi ngiyo lembe. Board of directors man komite mi audit gitiye ku tic mi neno wi poko piny, ni neno ni dipatmen mi gwoko peko man internal audit utiye ku lim man dhanu ma romo pi timo tic migi mi audit, man mi mio ponji ma rwate ni jurutic ma gisomo ma gitiye ku ngec mi gwoko ber pa internal audit. Mi ponji ma rwate ni jurutic ma gitiye ku ngec man ma gisomo kara gi dongo diru man diru ma mitere pi gwoko ber pa tic mi ngiyo lembe.

Gwoko cik titlebottombg02

Mi neno ni lubu cik mi tic mi kuloka, dul ne uketho cik mi gwoko, lubo tok, man jwigo. I kare mi ripot, muweko cik A.2.1 (Jatel wi tic man jatel wi tic) mi cik, kampuni ulubo cik ceke man, ka mitire, etiyo ku yore maber ma jukwanu i cik mi telowic mi kampuni pi oro.

Ni lubre ku cik mir A.2.1 mi cik mi tela pa kampuni, kabedo pa jatel wi tic ku jatel wi tic ucikere ni bedu tung tung man dhanu acel kende copo bedu ngo. Dul ne kawoni timo ngo tung tung ikind rwom pa rwoth ku rwoth madit. Mr. Ding Shuibo kawoni utiye jadit man jatel wi dul mwa. Etiye ku ngec madwong ikum tic mi jam tugu man etiye ku tic ikum yub pa kampuni, yub, man telo wi tic mi gurup mwa. Jutel wi tic giyio nia bedo ku ngati acel ku jadit man jatel wi tic bikonyo ju ma timo kuloka man telowic mi dul. Board of directors man judongo madongo gitiye ku dhanu madongo man ma rwom gi lapiny, ma gikonyo ni poko twero man twero maber. Board of directors kawoni utiye ku judongo adek man judongo adek ma gitiye kendgi, man ju mi ​​board gitiye ku twero madit mi bedo giri.

Gwoko cik titlebottombg02

Calu ma wageno jurutic mwa ni ketho man ni gwoko kura mwa, wabe mio ponji ikum lwiny ikum camu sente pa lwak ni neno ni gi nyang ikum lembe ma jukuru man cik ma juketho i cik mwa. Tim ponji kare ku kare man poko ku jurutic iwi yamu pi lembe ma yot.

Wangeyo bende beru pa ketho lembe ma pigi tek eni i tic mi kelo piny. Juwil piny ceke umitu giketh cing gi i 'Clean Cooperation Agreement' man giyie ni lubu cik mwa ikum lembe mi culo kwor man kwalo dhanu. Pi ningeyo lembe mukende, nen yore mwa mi gwoko piny ma jucwalo i "Supplier Evaluation and Management".

I 2023, wanwango ngo camu sente pa lwak, kwalo sente, kwalo sente, kwalo dhanu, nyo turo cik mi tiyo ku sente.

tela-img01

  • Tung pa paru tela08-tit03-bottombg

    Wec ma yot man cik ma tek konyowa ni juku, ni nyang, man ni jwigo lembe moku ci ma copo wok, ma nen, nyo ma copo wok i tic mwa man i dul pa piny ceke.

    'Cik mwa mi juku camu sente pa lwak' de nyuthu cik mi tic man kura maber ma jurutic umaku gilubu i lembe mi kuloka zo. Jurutic ceke umitu gi rapor kare ku kare pi lembe moku ci ma copo wok ikumgi. Mi medo, cik mi kura pa juwil piny mwa nyuthu gen man yeny mwa ni juwil piny ceke ni neno nia tic migi ulubo cik mwa mi kura maber.

  • Cik mi mio rapor tela08-tit03-bottombg

    Mi jwigo timo marac ikind ju ma gi kelo piny, man ni neno ni watiyo nimakere ku cik ma malu, wa ketho yore mi dwoko rapor ma weko jurutic, ju ma kelo piny (man jurutic migi), man ju mukende ma gitiye ku twero mi tito lembe marac moko ci ma copo timere nyo ma juparu, timo mi ndra, nyo cik mi turo cik nikadhu kud i yo ma dhanu ungeye ngo (concluin email, WeChat, man dipatmen mi lubo tok lembe) pi lubo tok lembe. Dipatmen mi gwoko peko man mi ngiyo lembe, karacelu ku judongo mi ngiyo lembe, gwoko lembe ma pire tek ikum ngati ma ungolo lembe man rekod pare. Ju ma timo lembe marac umitu kud gibed ku lworo ikum lembe moko ci ma jubidwoko igi, calu ve ryemo dhanu kud i tic marac nyo timo lembe ma rac. Lapor zo ukadhu kud i nen man lubo tok jeni.

    I 2023, ripot moko ope ma junwango kud i yore mi ripot.

  • Marketing maber tela08-tit03-bottombg

    Watimo kero ni ketho winjiri maber ku juruwil mwa nikadhu kud i rwom ma malu man ma ber. Nicaku i yungu pi lworu piny nitundu i yub mi dhanu, tic mwa utiye pi neno nia nyuthu piny ma atira, paru pi bedo maber, man yioyic pa ju ma tiyu kudu.

    Walubu cik mi yungu pi lworu piny macalo cik mi yungu pi lworu piny pa dhanu mi China, cik mi kwetu lworo mi dhanu mi China, man cik mi lworu piny iwi yamu pa dhanu mi China, ma lembakeca mi gwoko twero pa juruwil man mi kelo dongo maber mi yungu pi lworu piny. Waneno nia tic mi ketho dhanu ngeyo lembe man wec mi dhanu i yore zo utiye maber man ma atira, manangu wabe ketho ngo tic migi man lembe mi kwo pa dhanu, kwo pa dhanu, man tela.

    I 2023, wanwango ngo turo cik mi lwongo man ketho piny ikum piny man tic ma jutimo.

Gwoko lembe man gwoko bedoleng pa juruwil

Calu kampuni ma gwoko lembe madwong pa juruwil, wangeyo tic mwa mi gwoko lembe pa juruwil. Ni lubre ku cik man kura ma calu cik mi Cybersecurity mi the People's Republic of China man Personal Data (Privacy) Ordinance of Hong Kong, wa ketho cik macalo Information Security Confidentiality System, Information Security Training Management Standards, Group Information Security Management Policy, man Antivirus Stads pi gwoko, gwoko man tic ku lembe pa juruwil i yore maber.
Cik mwa mi gwoko lembe man gwoko lembe pa juruwil nenre i 'Cik mi gwoko lembe', ma ucungo iwi cik ma e:
  • icon09-2
    Kwany kende lembe pa juruwil man lembe peri giri ma rwate ku tic mwa man ma mitere.
  • icon10-3
    Wabiketho ngo lembe pa juruwil man lembe migi ikum dhanu mukende woko pa gurup mwa kawang wa nwangu twero pa juruwil nyo cik.
  • icon11-2
    Bed ku gwoko piny maber kare ku kare pi juku dhanu ma gitiye ku twero mi donjo i lembe pa juruwil mwa man lembe migi gigi.
  • icon12-2
    Woth lembe pa juruwil man lembe migi mapodi nyo i ngei thum pa twero mi tic ku lembe.

Ponji mi ngec ma nja ubedo acel ikin yore mwa mi gwoko bedoleng pa juruwil. Wabedo ka poko lembe mi gwoko leng pa lembe i kabedo pa lwak ni nyuthu beru pa gwoko bedoleng pa dul pa dhanu. Mi medo, ponji mi ponji jutimo kubang dwi abusiel pi ni neno nia jurutic mwa gi nyang ikum beru pa lembe man gwoko kuc mi intanet.

Mi jwigo turo cik mi tic mi ngec man nyayu ret ikum dul mi tic, watiye ku 7 x 24 dul mi tic man yub mi gwoko leng pa lembe ma juketho i iye alarm systems ma tiyo kende man ma tiyo ku cing ma copo dwoko wang ikum peko moku ci mi gwoko leng. I saa marom, wabedo ku backup pa lembe mi kuloka zo pi jwigo rweny pa lembe, man watimo test mi dwoko lembe wang aryo i oro acel pi ni ngiyo kite ma wa dwoko kudu. Pima pa lembe ma rac ma jutimo kubang oro, ikinde utiye pimo lembe ma rac man simulation mi phishing, konyowa ni nyang ikum lembe ma rac man ni medo kero mwa mi gwoko kuc man mi dwoko wang lembe i kare ma kawoni ma lembe ma rac ubemedere ameda.

Wabimediri ku medo kero pa gwoko lembe mwa kara elub cik manyen man enyuth paru pa ju ma tiyu kudu.

Gwoko piny ma dhanu ngeyo

Wamoko tam mwa ni woro twero pa dhanu man ni lubu cik macalo cik pa Patent pa dhanu mi China man cik pa Trademark pa dhanu pa China. Jurutic mwa ma gicungo matek gi lubo tok lembe moku ci ma copo timere man gi ketho yore mi gengu. Watiye ku genogen madit ikum ju ma gi kelo piny mwa man wa medo cik mi gwoko lembe ma pire tek man cik mukende i gicikke migi mi gwoko piny mwa man patent.