ESG
Eiruk dona 
Anti fraud enkawl dan tur ruahmanna siam a ni
Kan hmasawnna nghet tak rorelna kalphung
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Company-in sustainable development a tum, strategy, thil ngaih pawimawh leh thil tum chungchangah board of directors hnenah rawtna pe
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Sustainable development ngaih pawimawh leh thil tumte tihhlawhtlinna tura kan company hmalaknate enkawl, enfiah leh tehfung siam;
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Sustainable development risk leh opportunity awmte enfiah leh board of directors hnenah report;
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Group sumdawnna kalpui dan leh hnathawh dan tichhe thei sustainable development chungchanga thil pawimawh tak takte hriatchhuah, enkawl leh enfiah;
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Pawl chhunga sustainable development policy, practice, framework, leh management policy te enkawl leh thlirlet a, hmasawnna tur rawtna pe
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Company kum tin environmental, social, leh governance report leh company-in sustainable development performance nena inzawm mipui hriata a puan chhuah apiang enfiah a, board of directors-te ngaihdan pe
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Chutiang hna dang, a chunga kan sawi tawhte nena inzawm emaw, a kaihhnawih emaw leh committee-in a rem a tihte chu thawk tur a ni.
A chipchiar zawkna chu Sustainable Development Committee terms of reference ah hian en theih a ni.
- Audit Committee neih a ni
- Hlawh pekna Committee a ni
- Nominating committee a ni
- Hmasawnna nghet tak chungchanga Commission
- Risk Management leh Internal Audit Department a ni
- Sustainable Development hnathawhna pawl a ni
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Sustainable Development Committee neih a ni
Board of directors hian pawl hmasawnna nghet tak kalpui dan tur kawng zawng zawng, vision, strategy, goal, performance, leh reporting-ah mawhphurhna tawp ber a nei a ni. Sustainable Development Committee puihna hnuaiah hmasawnna nghet tak nena inzawm thilte enkawl leh enkawl. -
Board of Directors te an ni
Sustainable Development Committee hi non-executive director ("Non Executive Director")-in a kaihruai a, a member zingah hian Rain Name Executive Director leh independent non-executive director te an tel a ni. Sustainable Development Committee hi kum khatah vawi hnih tal an thukhawm a, Board hnenah sustainability goal, strategy, priorities, leh objective siam leh kalpui dan tur chungchangah thurawn pe thin a ni. -
Sustainable Development hnathawhna pawl a ni
Sustainable Development Working Group hi Executive Director (Sustainable Development Committee member a ni bawk)-in a kaihruai a, Group chhunga brand hrang hrang leh internal function hrang hrang atanga senior management te an ni. Working group hi kum khatah vawi khat tal an thukhawm tur a ni a, Sustainable Development Committee-ah report pe fo tur a ni. Working group hian Sustainable Development Committee hnenah sustainable development risk lian tham, remchang, emaw trend te hriatchhuah te report a pe a, heng risk leh opportunity te enkawl dan tur management tum, policy leh action plan te a siam thin.
Working group hian sustainable development hmalakna tur ruahmanna siam leh kalpui a, cross functional cooperation tihhmasawn leh fuih hna a thawk a ni. Working group hian kum tin environment, social, leh governance report buatsaih hna pawh a thawk a ni.
Kum khat chhunga environment, social, leh governance lama hmalakna lian tham tak tak te
Risk Management leh Internal Control te a ni
Xtep Risk chungchanga inrelbawlna
Pawl hrang hranga kalpui a ni
Ruangam
Risk management hi kan hnathawh leh thutlukna siamna atana thil pawimawh tak a ni. Board of directors hian group-a risk management methods enkawl leh an hlawhtlinna endik fo chu mawhphurhna tawp ber a nei a ni.
Risk management framework kan siam a, chu chuan a kaihhnawih zawng zawngte chanvo leh mawhphurhna a tichiang a ni. Policy leh process hrang hrangte chu kalpui a ni a, chu chu hnathawh dan mumal leh tha tak neih a ni a, sum leh pai report rintlak a nih theih nan, dan leh thupek anga thil tulte zawm a, hlauhawm awm thei te hriatchhuah leh enkawl a ni a, Group thil neihte humhalh a ni bawk. Hei bakah hian Group hian sumdawnna boruak danglam chak tak karah a chhan let theih nan a risk management system chu a enfiah fo bawk.
Xtep Risk Management Pawl hrang hrang dinhmun
- Risk Management leh In chhunga thuruk humhalhna Department
- Enkawltu
Kan pawl risk governance structure-a party tinte mawhphurhna lian ber chu hetiang hi a ni:
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board of directors te an ni
Board of directors hian group-in business strategy thil tumte a rel a, a strategic objective tihhlawhtlinna tura group-in a tum risk awm dan leh a zau zawng a zirchiang bawk. Board of directors chuan group-in risk management system dik leh tha taka a din leh enkawl a, risk management system leh internal control system design zawng zawng, kalpui dan leh enkawl dan tur a enkawl bawk. -
audit committee neih a ni
Audit Committee hian risk management leh internal honey core department leh management te chu internal management system din leh kalpui dan tur enkawl leh kaihhruai hna a thawk a, Group-a risk management leh internal control system te chu a enfiah reng a, Board of Directors hnenah rawtna a siam bawk. Risk management leh internal control system-te hlawhtlinna chu kum khatah vawi khat tal enfiah tur a ni a, control nena inzawm thil pawimawh zawng zawng, financial, operational, leh compliance control te pawh huam vek tur a ni. -
risk management leh internal audit department te a ni
National Insurance Management leh Internal Honey Core Department chuan Group-a risk management leh internal control system te chu a zirchiang a, control chak lohna emaw, system tlakchhamna lian tham emaw hmuhchhuah tawhte tihchangtlun nan Honey Core Committee hnenah result a report thin. -
enkawltu
Management chu hetiang hian tih tur a ni a, thuneihna pek a ni bawk:
Risk management leh Part C control system te dik leh tha taka duan, kalpui leh enkawl;
Operational process-a nghawng nei thei tur risk awm thei leh pawimawh tak takte hriatchhuah, ennawn, enkawl leh control;
Risk te enfiah a, hoarding tihtlem dan tur ruahmanna felfai tak siam;
Risk management leh internal security department-te’n risk management leh internal control chungchanga thubuai an siam chhui chianna result chu rang taka chhan leh zawm zui
Risk management leh internal control system hman tangkai dan chu board of directors leh confidentiality committee te nen nemnghet rawh.
Risk hriatchhuah leh enkawl dan
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risk hriat theihna
A strategy, business, operations, leh finance-a nghawng nei thei risk awm thei leh pawimawh tak takte hriatchhuah
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risk tehna a ni
Management-in a siam risk assessment criteria ruat sa hmangin risk hriat chhuah tawhte chu tehfung siam rawh
A nghawng theih dan leh a thlen theih dan tur tehfung siam
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risk chhanna a ni
Risk assessment result te khaikhin a, risk lian ber berte priority order siam
Risk hriat chhuah tawhte pumpelh, venna, tihziaawmna tur risk monitoring strategy leh internal monitoring procedure siam
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risk report leh enkawl zui zel a ni
Risk management result chu board of directors, confidentiality committee leh management te nen sawiho fo thin ang che
Risk hriat chhuah tawh chu enfiah chhunzawm zel tur a ni a, internal monitoring system kalphung pangngaia kalpui zel tur a ni
Sumdawnna leh pawn lam boruak a inthlak danglamna lian tham a awm chuan risk monitoring strategy leh internal monitoring procedure te re evaluate
Sumdawnna lama nungchang
Business integrity leh transparency sang ber neih hi stakeholder-te rinna siam leh kan hmingthatna vawng nung turin a pawimawh hle. Kan group hian business ethics standard sang ber zawm turin policy leh measures kan siam a.
Handling mechanism standardize turin ‘Management Compliance Investigation and Accountability System’ kan din a, hei hi kan management hnathawh leh hnathawhnaah code of conduct zawm chungchanga thil lian tham emaw, bawhchhiatna emaw lo awm thei te chinfel nan a ni. Kumin chhung hian he pawl hian hnathawk zawng zawngte hnenah business ethics training an pe bawk a, anti fraud concepts an tichak a, culture of integrity an chawisang bawk. Tun hnaiah kan pawl hian ethical dilemmas a lo awm theih dan leh a remchan dan anga chinfel theih dan chu real internal case hmangin a lantir a, an nitin sumdawnna atana thupui lo chhuak thei te chu a remchan dan angin a dah a ni.
internal audit tih a ni 
Kan risk management leh internal audit department hian internal audit hna thawh tur a thawk a, chung zingah chuan company-in risk management leh internal control system a hman tangkai dan tehna te, audit committee-a report pe fo te pawh a tel a ni. Board of directors leh audit committee te hian resource allocation enkawl hna an thawk a, risk management leh internal audit department-te chuan an internal audit hna thawk thei tur budget leh manpower tling an neih theih nan an enkawl a, internal audit quality vawn thatna kawnga tawnhriat nei hnathawk thiamte tan training course kaihhnawih an pe bawk. Internal audit quality vawng reng tura thiamna leh theihna mamawh tihhmasawn nan hnathawk tawnhriat ngah leh thiam tak takte zirtirna kaihhnawih pek.
Compliance enkawl dan tur
Business operation dan leh hrai kaihhnawih zawm a nih theih nan Group chuan preventive, monitoring, and control measures a kalpui a ni. Reporting period chhung hian Code Rule A.2.1 (Chairman leh CEO) tih loh chu Company chuan Code thupek zawng zawng a zawm a, a tulna hmunah chuan kum khat chhunga Corporate Governance Code hman tangkai takah rawtna tha ber berte chu a hmang a ni.
Corporate Governance Code Article A.2.1 angin Chairman leh CEO hna hi a hranpa tur a ni a, mi pakhatin a chelh thei lo. Tunah hian Group hian Chairman leh CEO dinhmun hi a thliar hrang lo. Pu Ding Shuibo hi tunah hian kan group Chairman leh CEO a ni mek. Sports equipment industry-ah tawnhriat ngah tak a nei a, kan group-a corporate strategy, planning, leh business management zawng zawngah mawhphurtu a ni. Board of directors chuan chairman leh CEO nena mi pakhat neih chuan sumdawnna lama hmalam hun tur leh group enkawl dan tur a hlawkpui dawn niin an ngai. Board of directors leh senior management-ah hian senior leh outstanding personnel an awm a, thuneihna leh thuneihna insem dan inthlau tak a ni. Tunah hian board of directors-ah hian executive director pathum leh independent non-executive director pathum an awm a, board member-te hian zalenna sang tak an nei a ni.
Compliance enkawl dan tur
Kan hnathawkte hi kan hlutna tihhmasawn leh vawnhim turin kan rinchhan avangin, kan policy-a tarlan beisei leh thu bulte an hriatthiam theih nan eirukna dona zirtirna kan pe thin. Training neih fo tur leh online hmanga hnathawkte hnena thil awlsam zawka share thin.
Supply chain pumpuiah heng hlutnate hi tihhmasawn a pawimawhzia kan hre bawk. Supplier zawng zawngte chuan ‘Clean Cooperation Agreement’ an ziak tur a ni a, bribery leh fraud chungchangah kan standard zawm turin an inrem tur a ni. A chipchiar zawkna chu "Supplier Evaluation and Management"-ah hian kan supply chain enkawl dan hi en la.
Kum 2023 khan eirukna, thamna, sum lakluh, bumna, sum tihchingpen dan bawhchhiatna kan hmu lo.
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Inrem lohna (conflict of interest) a awm
Beiseina langtlang taka inbiakpawhna leh policy nghet tak takte hian kan hnathawhna leh value chain pumpuiah hian kan duhzawng inthlauhna awm thei, hriat theih, emaw, a tak tak emaw chu ven theihna, hriatchhuah leh tihziaawmna kawngah min pui thei a ni.
Kan ‘Anti Corruption Policy’ hian sumdawnna zawng zawngah hnathawkte’n an zawm tur professional leh ethical standard a tarlang bawk. Hnathawktu zawng zawngte chuan an duhzawng inthlauhna awm thei chu report fo tur a ni. Chu bakah, kan Supplier Code of Conduct chuan supplier zawng zawngte tana kan beisei leh mamawh te a tarlang bawk a, an hnathawh dan chu kan ethical standards nena inmil a nih theih nan.
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Report pek dan tur ruahmanna
Group leh supply chain chhunga thil dik lo thleng thei tur ven nan, leh ethical standard sang ber nena kan hnathawh theih nan, reporting system kan siam a, chu chuan hnathawk, supplier (an hnathawkte pawh tel), leh pawn lam stakeholder dangte kaihhnawih te chu thuruk channel (dedicated email, WeChat, leh monitoring department-te) hmanga chhui chian a ni. Risk management leh internal audit department-te bakah audit committee-te chuan whistleblower nihna leh a kaihhnawih record-te chungchangah thuruk chu khauh takin an vawng reng a ni. Whistleblower-te chuan phuba lakna chi hrang hrang, dik lo taka hnawhchhuah emaw, dik lo taka thununna emaw ang chite chu an ngaihtuah a ngai lo. Report zawng zawng hi a \ul anga uluk taka enfiah leh chhui chian vek a ni.
Kum 2023 khan reporting channel kaltlangin report a awm lo.
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Marketing mawhphurhna nei tak
Kan customer-te nena inzawmna awmze nei tak siam kan tum a, chu chu langtlang leh ethical promotion hmangin kan ti a ni. Product advertisement atanga khawtlang hmalakna thlengin kan thiltih hian lemziak dik tak, sustainability ngaihtuah, leh stakeholder-te rintlakna tur a ni.
Advertisement dan kaihhnawih, People’s Republic of China-a Advertising Law, People’s Republic of China-a Anti Unfair Competition Law, leh People’s Republic of China-a E-commerce Law te chu khauh takin kan zawm a, hei hian consumer dikna humhalh leh advertisement hrisel taka hmasawnna tihhmasawn a tum a ni. Channel zawng zawnga promotional activity leh expression zawng zawng chu a inthlau leh dik vek a, an hnathawh leh environment, social, leh governance attribute te tihpun lohvin kan enkawl a ni.
Kum 2023 khan thil siam leh service pekte nena inzawm advertisement leh labeling bawhchhiatna kan hmu lo.
Data venhimna leh customer privacy humhalhna a ni
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Kan sumdawnna nena inzawm leh tul tak tak customer data leh mimal chanchin chauh khawlkhawm rawh. -
Customer remtihna emaw, dan anga thil tul emaw kan hmuh loh chuan kan group pawnah customer data leh mimal chanchin kan puang chhuak lovang. -
Kan customer-te data leh mimal chanchin phalna nei lova an luh loh nan security system \ha tak tak vawn reng tur a ni. -
Data hman phalna tihtawp hma emaw, tihtawp a nih veleh emaw customer data leh information tihfai.
Awareness training chhunzawm zel hi customer privacy humhalhna atana kan hmanraw pakhat a ni. Pawl pumpui tana network security pawimawhzia sawi uar nan vantlang hmunah information security awareness message kan pe chhuak fo thin. Hei bakah hian kan thawktute’n information leh cybersecurity pawimawhna an hriatthiam kim theih nan thla ruk danah training course buatsaih a ni bawk.
Information technology system tihbuai leh network attack ven nan 7 x 24 network leh information security monitoring system kan nei a, automatic leh manual alarm system hmanga thuam a ni a, hei hian security issue eng pawh a chhang nghal thei a ni. Chutih rual chuan data hloh loh nan business data zawng zawng kan backup fo a, kum khatah vawi hnih data recovery test kan nei a, kan restoration procedure te kan evaluate bawk. Kum tin risk assessment neih thin hian penetration testing leh phishing simulations te pawh a huam a, tunlai threat environment inthlak danglam zel karah hian vulnerability te chu proactive takin kan hmuchhuak thei a, kan security leh incident response theihna te pawh kan tichak thei bawk.
Regulatory requirement thar ber berte zawm tur leh stakeholder-te beisei angin kan data security measures te hi kan siam tha zel dawn a ni.