ESG
Eihmuarnak dohnak 
Hlennak dohnak tawlrelnak phunglam
Kan tthanchonak uknak phunglam
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Company nih a hmunmi thanchonak tinhmi, strategy, biapi ah chiahmi le tinhmi hna he pehtlai in board of directors sinah ruahnak cheuhnak pek;
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A hmunmi thanchonak biapi bikmi le tinhmi hna tuah khawhnak ding caah kan company nih a tuahmi thil hna kha zohkhenh, zohfel le tuaktan;
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A hmunmi thanchonak ttihnung le caantha hna kha board of directors sinah zohfel le report tuah;
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Bu chawlehnak riantuannak le riantuan ning a hnorsuan khomi a biapimi a hmunmi thanchonak kongkau hna kha hngalh, zohkhenh le zohfel;
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Bu i a hmunmi thanchonak phunglam, tuahsernak, phunglam le hruainak phunglam hna kha zohkhenh le zohfel, cun tthanchonak ruahnak cheuhnak pek;
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Company kum fatin pawngkam, zatlang, le uknak kong report le company a hmunmi thanchonak he aa pehtlaimi mipi theihternak vialte zohfel, cun board of directors sinah ruahnak pe;
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A cunglei langhtermi he aa pehtlaimi asiloah aa pehtlaimi le committee nih aa tlak tiah a ruahmi rian dangdang hna kha ṭuan.
A tawinak caah, Sustainable Development Committee riantuannak phunglam kha zoh.
- Audit Committee
- Riantuan man pekchanhnak committee
- Nomination committee
- A hmunmi thanchonak kong commission
- Risk Management le Internal Audit Department
- A hmunmi tthanchonak riantuannak phu
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A hmunmi tthanchonak committee
Board of directors nih bupi a hmunmi thanchonak caah a dihlak in lamhruainak, hmuhnak, strategy, tinhmi, riantuan ning le thawngthanhnak caah a donghnak bik ttuanvo a lak. A hmunmi thanchonak committee bawmhnak tangah, a hmunmi thanchonak he aa pehtlaimi thil hna kha zohkhenh le tawlrel. -
Board of Directors
Sustainable Development Committee cu non-executive director ("Non Executive Director") nih a hruai hna, cun a chungtel hna ah Rain Name Executive Director le independent non-executive director an i tel. Sustainable Development Committee cu kum khat ah a tlawmbik voihnih an i tong i, a hmunmi tinhmi, strategy, biapi bikmi le tinhmi hna sernak le tuahsernak kongah Board sinah ruahnak cheuhnak pek rian a ngei. -
A hmunmi tthanchonak riantuannak phu
Sustainable Development Working Group cu Executive Director (amah cu Sustainable Development Committee chungtel zong a si) nih a hruai hna i, Group chung i a phunphun le a chunglei riantuannak hna in hruaitu upa hna nih an dirh. Riantuannak phu cu kumkhat ah a tlawmbik voikhat tonnak an ngei lai i Sustainable Development Committee sinah report an tuah lengmang lai. Riantuannak phu nih Sustainable Development Committee sinah a nganmi a hmunmi thanchonak ttihnung, caantha, asiloah a kalning kong a chim, cun hi ttihnung le caantha hna tawlrel khawhnak ding caah hruainak tinhmi, phunglam le tuahsernak timhtuahnak a ser.
Riantuannak phu cu a hmunmi thanchonak timhtuahnak timhtuahnak le tuahsernak, riantuannak phunphun i bawmhnak thanchoternak le thazaang peknak rian a ngei. Riantuannak phu nih kum fatin pawngkam, zatlang nun le uknak kong report timhtuahnak zong a ngei.
Kum chung ah pawngkam, zatlang nun le uknak lei cawlcanghnak nganbik
Risk Management le Chunglei Uknak
Xtep Risk Uknak
Bupi
Inn sakning
Risk zohkhenhnak cu kan riantuannak le biakhiahnak tuahnak ah a biapi tukmi a si. Board of directors nih bupi i risk zohkhenhnak lamthluan zohkhenhnak le an tthatnak zohfelnak caah a donghnak bik ttuanvo an lak.
Aa telmi vialte hna an rian le an ttuanvo a fiantermi risk zohkhenhnak phunglam kan dirh. Tluang tein le ttha tein riantuan khawhnak ding caah, zumhawktlakmi phaisa kong thawngthanhnak tuah khawhnak ding caah, hmanmi upadi le phunglam zulhphung zulh khawhnak ding caah, a chuak khomi thil ttihnung pawl hngalh khawhnak ding le tawlrel khawhnak ding caah, le Bu thilri pawl kilven khawhnak ding caah phunglam le kalning hna cu hman a si cang. Cun, Bu nih rang tukin aa thlengmi chawlehnak pawngkam ah lehrulh khawhnak a ngeih khawhnak hnga a risk zohkhenhnak phunglam kha a zungzal in a zohfel.
Xtep Risk Management Bu dirhmun
- Risk Management le Chunglei Thuhmi Zung
- Khuakhaannak
Kan phu i risk uknak dirhmun ah party pakhat cio nih an ttuanvo bik cu a tanglei bantuk in an si:
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hruaitu bu
Board of directors nih phu i chawlehnak strategy tinhmi kong kha biakhiahnak an tuah i phu nih an strategy tinhmi tlinter awkah an i tinhmi ttihnung hna a sining le a kauhnak kha an tuaktan. Board of directors nih cun phu nih aa tlak ning tein le ttha tein risk zohkhenhnak phunglam a dirh i a zohkhenh, risk zohkhenhnak phunglam le chunglei uknak phunglam a dihlak in suaisamnak, hmannak le zohkhenhnak a tawlrel. -
zohfelnak committee
Audit Committee nih cun risk zohkhenhnak le chunglei honey core department le management pawl kha chunglei zohkhenhnak system dirh le hman khawhnak ding caah zohkhenh le lamhruainak rian a ngei, Group risk zohkhenhnak le chunglei uknak system pawl kha zungzal in zohkhenh, cun Board of Directors sinah ruahnak cheuhnak tuah. Risk zohkhenhnak le chunglei uknak system hna an tthatnak cu kum khat ah a tlawmbik voikhat zohfel a si lai, uknak he aa pehtlaimi a biapi mi thil vialte, phaisa lei, riantuannak le zulhphung uknak hna aa tel lai. -
risk zohkhenhnak le chunglei zohfelnak zung
Ramchung Insurance Zohkhenhnak le Chunglei Honey Core Zung nih Bu chung i risk zohkhenhnak le chunglei uknak system pawl kha an zohfel i Honey Core Committee sinah hmuhmi uknak derthawmnak asiloah a biapi mi system tlamtlinlonak hna remh khawhnak ding caah a phichuak kha a thanh. -
khuakhaannak
Hruaitu hna cu zumhawktlak le nawl pek an si:
Risk zohkhenhnak le Part C uknak system pawl kha ningcang tein le ttha tein suai, hman, le zohkhenh;
Riantuannak kalning ah hnahnawhnak a chuahter khomi a chuak khomi le a biapi tukmi ttihnung hna kha hngalh, tuaktan, tawlrel le uk;
Thil chiahnak zorternak caah ttihnung thil hna kha zohkhenh law aa tlakmi thil tuah;
Risk zohkhenhnak le chunglei himnak zung nih an tuahmi risk zohkhenhnak le chunglei uknak kongkau hna hlathlainak phichuak kha rang tein lehrulh le zulh;
Risk zohkhenhnak le chunglei uknak phunglam hna tthatnak kha hruaitu bu le thuhmi committee he fehter.
Tihnung hngalh khawhnak le tawlrelnak
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tihnung hngalh khawhnak
A strategy, chawlehnak, riantuannak le phaisa lei ah hnahnawhnak a chuahter khomi a si khomi le a biapi tukmi ttihnung pawl kha hngalh
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tihnung thlennak
Hruaitu nih an sermi ttihnung thlennak phunglam hna kha hmangin hmuhmi ttihnung hna kha tuaktan
A chuak khomi hnahnawhnak le an chuah khawhnak kha tuaktan
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tihnung lehrulhnak
Risk zohfelnak a phichuak tahchunhnak in risk ngan deuh pawl i biapi bik chiahnak kha tuak
Hmuhchuahmi ttihnung pawl hrial, kham, asiloah zorter awkah ttihnung zohkhenhnak strategy le chunglei zohkhenhnak phunglam ser
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risk report tuahnak le zohkhenhnak
Risk zohkhenhnak a phichuak kha hruaitu bu, thuhmi committee le hruaitu hna he zungzal in i ruah u
Hmuhchuahmi ttihnung kha pehzulh tein zohkhenh law chunglei zohkhenhnak system a ttha tein riantuan khawhnak hnga zohkhenh
Chawlehthalnak le lenglei pawngkam ah thlennak nganpi a um sual ahcun risk zohkhenhnak strategy le chunglei zohkhenhnak phunglam hna kha zohfel ṭhan hna
Chawlehthalnak ziaza
A sangbikmi chawlehnak zumhtlak sinak le fiang tein um cu aa telmi hna zumhnak sernak le kan minthannak kilvennak caah a biapi tukmi a si. Kan phu nih chawlehnak ziaza phunglam sangbik zulh khawhnak ding caah phunglam le tahfung pawl kan ser.
Kan hruainak riantuannak le riantuannak ah a chuak khomi ziaza phunglam zulh he aa pehtlaimi buainak nganpi asiloah buarnak hna tawlrel khawhnak ding caah, tawlrelnak phunglam kha aa khatmi siter awkah 'Hruainak Zulhphung Hlathlainak le Riantuannak System' kan dirh. Kum chung ah, phu nih riantuantu vialte sinah chawlehnak ziaza cawnpiaknak zong a pek hna, hlennak dohnak ruahnak a fehter, cun dinfelnak nunphung a thanchoter. Nai kum hna ah, kan phu nih ziaza lei buaibainak hna zeitindah a chuah khawh i zeitindah aa tlak ning in tawlrel khawh a si timi chunglei thil sining taktak hmangin an langhter, an nifatin riantuannak ah a chuak khomi tlangtar hna kha aa tlakmi thil sining ah an chiah hna.
chunglei zohfelnak 
Kan risk zohkhenhnak le chunglei zohfelnak zung nih company risk zohkhenhnak le chunglei uknak riantuan ning tthatnak zohfelnak le zohfelnak committee sinah thawngthanhnak tuah lengmang aa telmi chunglei zohfelnak riantuannak tuah ding rian a ngei. Board of directors le audit committee cu thilri tthencheunak zohkhenhnak, risk zohkhenhnak le chunglei zohfelnak zung hna nih an chunglei zohfelnak riantuannak tuah khawhnak ding caah tangka le minung thazaang an ngeih le ngeih lo zohfelnak, le chunglei zohfelnak tthatnak kilvennak ah hmuhtonnak a ngeimi thiamnak a ngeimi riantuantu hna sinah aa pehtlaimi cawnnak cawnnak peknak rian an ngei. Hmuhtonnak a ngeimi le thiamnak a ngeimi riantuantu hna kha chunglei zohfelnak tthatnak kilvennak caah a herhmi thiamnak le thilti khawhnak tthanchoter awkah aa pehtlaimi cawnpiaknak pek hna.
Zulhphung zohkhenhnak
Aa pehtlaimi chawlehnak riantuannak upadi le phunglam hna zulh khawhnak hnga, Bu nih khamnak, zohkhenhnak le uknak phunglam hna kha a hman. Report tuah lio caan chung ah, Nawlbia A.2.1 (Chairman le CEO) ti lo ahcun, Company nih Nawlbia chung i a ummi vialte kha a zulh i, a herh ahcun, kum caah a ttha mi Corporate Uknak Nawlbia ah ruahnak cheuhmi a ttha bikmi tuahsernak kha a hman.
Corporate Governance Code Article A.2.1 ning in cun, Chairman le CEO rian cu tthen a hau i, minung pakhat nih tlaih khawh a si lo. Bu nih a tu ah Chairman le CEO rian kha a thleidang lo. Mr. Ding Shuibo cu a tu ah kan group ah Chairman le CEO a tuan lio a si. Amah cu lentecelhnak thilri sernak ah hmuhtonnak tampi a ngei i kan phu i company strategy, timhtuahnak le chawlehnak zohkhenhnak ah tuanvo a lak. Board of directors nih chairman le CEO he minung pakhat ngeih cu chawlehnak hmailei le phu hruainak caah thathnemnak a chuahpi lai tiah an zumh. Board of directors le hruaitu upa hna cu upa le thiamsang hna in dirhmi an si, cu nih cun nawlngeihnak le nawlpeknak aa tluk tein phawtzamhnak a tuah. Board of directors nih a tu ah executive director pathum le independent non-executive director pathum an ngei, cun board chungtel hna cu zalonnak sangpi an ngei.
Zulhphung zohkhenhnak
Kan riantuantu hna nih kan sining thanchoter le kilven awkah kan i bochan hna caah, kan phunglam ah langhtermi ruahchannak le phunglam hna kha tling tein an hngalhthiam khawh nakhnga ziknawh eihmuarnak dohnak cawnpiaknak kan pek hna. A fawinak ding caah riantuantu hna he online in cawnpiaknak tuah le hrawmh peng hna.
Cun thilri phorhnak dihlak ah hi sining hna hi thanchoter a biapitnak zong kan hngalh. Supplier vialte nih 'Clean Cooperation Agreement' min an thut a hau i hlennak le hlennak kong he pehtlai in kan phunglam zulh dingin hnatlaknak an tuah a hau. A konglam tam deuh theih na duh ahcun, "Supplier Hlathlainak le Zohkhenhnak" ah kan thilri phorhnak tawlrelnak lam kha zoh.
2023 ah, eihmuarnak, ziknawh eihmuarnak, tangka firnak, hlennak, asiloah tangka firnak phungbuarnak pakhat hmanh kan hmu lo.
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Duhnak i alnak
A fiangmi ruahchannak pehtlaihnak le a fekmi phunglam nih kan riantuannak le man ngeihnak dihlak ah a cang khomi, hmuhmi, asiloah a taktak in duhdanhnak a ummi kha kham, hngalh le ttha tein zorter khawhnak a kan pek.
Kan 'Eihmuarnak Dohnak Phunglam' nih riantuantu hna nih chawlehnak tuahnak vialte ah an zulh awk a simi thiamnak le ziaza phunglam zong a langhter. Riantuantu vialte nih duhnak aa kalhmi a um ahcun thawngthanh zungzal a hau. Cun, kan Supplier Code of Conduct nih supplier vialte hna nih an riantuannak nih kan ziaza phunglam he aa tlak khawhnak hnga kan i ruahchanmi le kan herhmi hna kha a langhter.
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Report tuahnak phunglam
Bu le thilri phorhnak chung ah a cang khomi ziaza rawhralnak hrial awk le a sang bikmi ziaza phunglam ningin rian kan ttuan khawh nakhnga, riantuantu, thilri a petu hna (an riantuantu hna telh chih in), le a dang aa pehtlaimi lenglei riantuan hawi hna nih a tak asiloah lunghrinhmi ziaza rawhralnak, hlennak, hlennak asiloah phunglam buarnak (confidencial) lam hna hmangin min langhter loin thawngthanhnak tuah khawhnak ding caah thawngthanhnak phunglam kan ser. email, WeChat, le zohkhenhnak zung) hlathlainak caah. Risk zohkhenhnak le chunglei zohfelnak zung hna, cun zohfelnak committee nih, thawngthanhtu le aa pehtlaimi cazin hna he pehtlai in thuhmi thil kha fek tein an kilven. A hmaan lomi rian in phuah asiloah a hmaan lomi dantatnak tibantuk lehrulhnak phunkhat kong ah thawngthanhtu hna nih an lungre a thei awk a si lo. Report vialte cu aa tlakmi ttha tein zohfelnak le hlathlainak an tuah dih cang.
2023 ah, thawngthanhnak lam in thawngthanhnak pakhat hmanh an hmu lo.
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Ṭuanvo ngei tein Chawlehnak
A fiangmi le ziaza ttha a ngeimi thanchonak thawngin kan riantuanpi hawi hna he sullam a ngeimi pehtlaihnak ser kan i zuam. Thilri thanhnak in zatlangbu riantuannak tiang, kan cawlcanghnak hna cu a dikmi langhternak, pehzulh khawhnak ruahnak le aa telmi hna zumhnak ngeih khawhnak ding caah kan i zuam.
Tuluk ram i thawngthanhnak upadi, Tuluk ram i a ding lomi zuamnak dohnak upadi le Tuluk ram i E-commerce upadi tibantuk aa pehtlaimi thawngthanhnak phunglam hna kha fek tein kan zulh, cu hna cu thil cawtu covo kilven le thawngthanhnak a ttha mi thanchonak thanchoternak caah a si. Channel vialte ah thanchonak cawlcanghnak le langhternak vialte cu an riantuannak le pawngkam, zatlang nun le uknak sining hna kha a hlei in langhter loin aa tlukmi le a dikmi an si ti kha kan hngalhter.
2023 ah, pekmi thilri le riantuannak he aa pehtlaimi thanhca le min cazin buarnak pakhat hmanh kan hmu lo.
Data himnak le riantuanpi hawi pumpak konglam kilvennak
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Kan chawlehnak he aa pehtlaimi le a herhmi customer data le pumpak konglam lawng kha lak. -
Customer hnatlaknak asiloah upadi nih a herhmi kan hmuh lo ahcun kan phu lenglei ah customer data le pumpak konglam kan phuan lai lo. -
Kan riantuan hawi hna data le pumpak konglam hna kha nawlngeihnak um loin luh khawhnak hnga lo aa tlakmi himnak system kha zungzal in zohkhenh. -
Data hmannak nawlpeknak a dih hlan ah siseh, a dih hnu ah siseh, customer data le thawngpang kha thianh.
Hngalhternak cawnpiaknak pehzulh tein tuah cu riantuanpi hawi pumpak konglam kilvennak caah kan hmanmi lam pakhat a si. Bupi dihlak caah network himnak a biapitnak langhternak caah mipi umnak hmun ah thawngpang himnak kong theihternak thawngthanhnak kha kan thanh lengmang. Cun, kan riantuantu hna nih thawngpang le cybersecurity a biapitnak kha tling tein an hngalhthiam khawh nakhnga thla ruk dan ah cawnnak tuah ding in timhtuahnak an ngei.
Thawngpang thiamnak system hnahnawhnak le network tukdohnak hrial khawhnak ding caah, 7 x 24 network le thawngpang himnak zohkhenhnak system kan ngei i mah tein le kut in tuahmi ralrin peknak system he aa pehtlaimi a si i himnak kong he pehtlai in a rannak in a lehrulh khawh. Cu lio caan te ah cun, data tlau lonak ding caah chawlehnak data vialte kha ttha tein kan backup tawn, cun kan remh tthannak phunglam hna zohfelnak caah kum khat ah voihnih data hmuh tthannak hneksaknak kan tuah. Kum fatin tuahmi ttihnung zohfelnak, luh khawhnak hneksaknak le hlennak zohchunhnak hna telh in, nihin ah aa thleng lengmangmi ttihnung pawngkam ah a derthawmnak pawl kha a rannak in hngalh khawhnak le kan himnak le thil cangmi lehrulhnak thilti khawhnak kha ṭhanchoter khawhnak a kan pek.
A thar bik phunglam ningin a herhmi le aa telmi hna i an i ruahchanmi langhternak caah kan data himnak phunglam hna kha pehzulh tein kan remh lai.