ESG
Anti-corruption 
Sistema na panangasikaso ed panagpalikdo
Say balangkas na pananguley tayo ed sustinable ya iyaaligwas
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Mangiter na rekomendasyon ed board of directors nipaakar ed saray kalat, estratehiya, prayuridad, tan gagala na kompanya ed sustainable development;
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Manbantay, mangusisa, tan man-ebalwar ed saray gagawaen na kompanya mi pian nasumpal iray prayuridad tan gagala na sustainable development;
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Repasoen tan ireport iray peligro tan pankanawnawa ed sustainable development ed board of directors;
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Amtaen, bantayan, tan usisaen iray importantin isyu nipaakar ed sustinable development ya nayarin mangapekta ed operasyon tan performance na negosyo na grupo;
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Manbantay tan manrepaso ed saray totontonen, kagagawa, balangkas, tan totontonen ed panangasikaso na grupo parad sustainable development, tan mangiter na suhestion parad pamaaligwas;
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Repasoen so tinaon ya report na kompanya nipaakar ed kaliberliber, sosyal, tan pananguley tan antokaman ya publikon panangiparungtal nipaakar ed sustainable development performance na kompanya, tan mangiter na opinyon ed board of directors;
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Gawaen so arum nin kimey ya misiglaotan odino ag-inilaloan ed saray asalambit la tan ipapasen na komite ya manepeg.
Parad detalye, nengnengen so terms of reference na Sustainable Development Committee.
- Komite na Pan-audit
- Komite na Sueldo
- Komite na nominasyon
- Komisyon ed sustainable development
- Departamento na Panangasikaso ed Peligro tan Internal Audit
- Sustainable Development Working Group
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Sustainable Development Committee
Say board of directors so walaan na sankatageyan a responsabilidad ed inkalapagan a direksion, pasingawey, estratehiya, kalat, performance, tan panagreport na sustinable ya iyaaligwas na grupo. Diad silong na suporta na Sustainable Development Committee, mangasikaso tan mangasikaso ed saray pamaakaran ya misiglaotan ed sustainable development. -
Lupon na Direktor
Say Sustainable Development Committee et idaulo na sakey ya aliwan ehekutibon direktor ("Aliwan Ehekutibon Direktor"), tan saray membro to et kaiba so Rain Name Executive Director tan sakey ya independentin aliwan ehekutibon direktor. Say Sustainable Development Committee et mantitipon na ag-onkulang ed mamidua ed sakey taon tan sikatoy responsable ed pangiter na simbawa ed Lupon nipaakar ed pamaaligwas tan pangipaakseb na saray kalat, estratehiya, prayuridad, tan gagala nipaakar ed sustainability. -
Sustainable Development Working Group
Say Sustainable Development Working Group et idadaulo na sakey ya Executive Director (ya membro met na Sustainable Development Committee) tan tugyopen na saray atagey ya management manlapud nanduruman tatak tan internal ya kimey na Grupo. Say working group et nepeg ya mantitipon na ag-onkulang ed maminsan ed sakey taon tan regular ya manreport ed Sustainable Development Committee. Say working group et manrereport ed Sustainable Development Committee nipaakar ed saray naimano ya manunan peligro, pankanawnawa, odino uso ed sustainable development, tan manggawa na saray gagala, totontonen, tan plano na kiwas pian naasikaso irayan peligro tan pankanawnawa.
Say grupon mankikimey so responsable ed panagplano tan pangipaakseb na saray inisyatiba parad sustinable ya iyaaligwas, pangisulong tan pangipaseseg na pankooperaan na nanduruman kimey. Say working group et responsable met ed pangiparaan na tinaon ya report nipaakar ed kaliberliber, sosyal, tan pananguley.
Saray manunan aktibidad ed kaliberliber, sosyal, tan pananguley legan na taon
Panangasikaso ed peligro tan panangontrol ed loob
Xtep Risk Governance
Organisasyonal
Istruktura
Say panangasikaso ed peligro et importantin kabiangan na operasyon tan panagdesisyon mi. Say board of directors so walaan na sankatageyan a responsabilidad ed panangasikaso ed saray paraan na panangasikaso ed peligro na grupo tan regular a man-ebalwar ed inkaepektibo ra.
Angiletneg kami na risk management framework ya mamalinew ed saray betang tan responsabilidad na amin ya partido ya nalalanor. Saray totontonen tan proseso so nipaakseb pian napaaligwas so maabig tan epektibon operasyon, naseguro so napanmatalkan a pinansyal a panagreport, natumbok iray onaplikan legal tan regulasyon iran kakaukolanen, nabirbir tan naasikaso iray posiblin peligro, tan naprotektaan iray kayarian na Grupo. Niarum ni, say Grupo et naynay ya manrerepaso ed sistema na panangasikaso na peligro pian naseguro so pakayari ton onkiwas ed maples ya manguuman iran kaliberliber na negosyo.
Xtep Risk Management Organizational Structure
- Departamento na Panangasikaso ed Peligro tan Internal ya Kompidensyalidad
- Panangikurang
Saray manunan responsabilidad na kada partido ed risk governance structure na grupo mi et onggendan:
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lupon na direktor
Say board of directors so mandesisyon ed saray gagala na estratehiya na negosyo na grupo tan nengnengen da so inkagawa tan kalaknab na saray peligro ya labay ya awiten na grupo pian nadampot iray estratehikon gagala to. Say board of directors et manseguro met ya say grupo et susto tan epektibon mangiletneg tan mantinien na sistema na panangasikaso na peligro, mangasikaso ed inkalapagan a desinyo, pangiyaplika, tan panangasikaso ed sistema na panangasikaso na peligro tan sistema na panangontrol ed loob. -
komite na panagsukimat
Say Audit Committee so responsable ed panangasikaso tan pangigiya ed saray departamento tan panangasikaso ed peligro tan internal honey core pian niletneg tan napaandar iray sistema na panangasikaso ed loob, regular a manbantay ed saray sistema na panangasikaso ed peligro tan internal a panangontrol na Grupo, tan manggawa na rekomendasyon ed Board of Directors. Say inkaepektibo na risk management tan internal control systems et nepeg ya repasoen na ag-onkulang ed maminsan ed sakey taon, ya sakopen toy amin ya importantin pamaakaran ya misiglaotan ed panangontrol, kaiba lay pinansyal, operasyonal, tan saray kontrol ed panumbok. -
departamento na panangasikaso ed peligro tan internal audit
Say National Insurance Management tan Internal Honey Core Department et man-eebalwar ed risk management tan internal control systems na Grupo tan irereport da ray resulta ed Honey Core Committee pian napaaligwas iray naimano ya kakapuyan odino signipikantin kakulangan na sistema. -
panangikurang
Say management et nimatalek tan inautorisaan ya:
Susto tan epektibon mandesinyo, mangipatupad, tan mantinien iray sistema na panangasikaso ed peligro tan Part C;
Amtaen, usisaen, asikasoen, tan kontrolen iray posiblin tan makatantandan peligro ya nayarin walay epekto to ed proseso na operasyon;
Bantayan iray peligro tan manggawa na manepeg iran kundang pian nabawasan so panagtipon;
Maples ya onebat tan tumboken iray resulta na imbestigasyon na risk management tan internal control issues ya ginawa na risk management tan internal security departments;
Kompirmaen so inkaepektibo na risk management tan internal control systems ed board of directors tan say confidentiality committee.
Say pakabidbiran tan panangasikaso ed peligro
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pakabidbiran na peligro
Amtaen iray posiblin tan makatantandan peligro ya nayarin walay epekto to ed estratehiya, negosyo, operasyon, tan pinansyal to
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panangusisa ed peligro
Usisaen iray naimano ya peligro diad pangagamil na saray aturon kriterya ed panangusisa na peligro ya ginawa na management
Usisaen iray posiblin epekto tan say posibilidad ya nagawa iratan
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ebat ed peligro
Amtaen so prayuridad na saray manunan peligro diad pangikompara ed saray resulta na risk assessment
Manggawa na estratehiya ed panagbantay na peligro tan saray pamaakaran ed panagbantay ed loob pian napaliisan, naprebentaan, odino nabawasan iray naimano iran peligro
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panagreport tan panagbantay ed peligro
Lanang ya pantongtongan so resulta na panangasikaso ed peligro ed board of directors, confidentiality committee, tan management
Tuloy-tuloy ya bantayan so naimano ya peligro tan seguroen so normal ya operasyon na internal monitoring system
Usisaen lamet iray estratehiya ed panag-monitor na peligro tan saray pamaakaran ed panag-monitor ed loob no bilang ta walay baleg ya pananguman ed negosyo tan ed paway na kaliberliber
Etika ed negosyo
Say pamasiansia ed sankatageyan ya integridad tan transparency na negosyo et importante pian nawalaan na talek iray stakeholder tan napansiansia so reputasyon tayo. Say grupo mi et nanggawa na saray totontonen tan kundang pian nasumpal so sankatageyan ya estandarte na etika ed negosyo.
Angiletneg kami na 'Management Compliance Investigation and Accountability System' pian na-standardize so mekanismo na panangasikaso, pian naresolbe iray manunan isyu odino panagsumlang ya misiglaotan ed panumbok ed code of conduct ya nayarin onlesa ed saray kimey tan operasyon na management mi. Legan na taon, say grupo so angiter met na training ethics ed negosyo ed amin ya empleyado, pinabiskeg da ray konsepto sumpad panagpalikdo, tan insulong da so kultura na integridad. Diad agano niran taon, impanengneng na grupo mi panamegley na saray peteg ya kaso ed loob no panon ya nayarin nagawa iray etika tan no panon iratan ya naresolbe ed suston paraan, ya inyan da ray tema ya nayarin onlesa ed inagew-agew a negosyo ra ed matukoy iran konteksto.
internal audit 
Say departamento mi na risk management tan internal audit et responsable ed panggawa na saray internal audit function, kaiba lay panangusisa ed inkaepektibo na sistema na risk management tan internal control na kompanya, tan regular ya pangireport ed audit committee. Say board of directors tan audit committee so responsable ed pangasikaso ed pangiter na rekurso, pangiseguro ya say risk management tan internal audit departments et walaan na magenap ya budget tan manpower pian nagawaan da ray internal audit function da, tan pangiter na matukoy iran kurso ed panagpasal ed saray kualipikadon empleyado ya walaan na eksperiensya ed pamasiansia na kalidad na internal audit. Mangiter na matukoy a panangipasal ed saray eksperiensyado tan kualipikadon empleyado pian napaaligwas da ray dunong tan abilidad ya nakaukolan pian napansiansia so kalidad na internal audit.
Panangasikaso ed katutulok
Pian naseguro so panumbok ed saray ganggan tan totontonen ed operasyon na negosyo, say Grupo so angipatupad na saray paraan pian naprebentaan, nabantayan, tan nakontrol. Legan na panaon na panagreport, likud ed Rule A.2.1 (Chairman tan CEO) na Kodigo, inunor na Kompanya so amin ya probisyon na Kodigo tan, no matukoy, inadapta to ray sankaabigan ya kagagawa ya inrekomenda ed epektibon Corporate Governance Code parad taon.
Unong ed Article A.2.1 na Corporate Governance Code, say posisyon na Chairman tan CEO et nepeg ya mansian tan ag nayarin bembenan na saksakey a too. Say Grupo et ag mangibiig ed posisyon na Chairman tan CEO natan. Si Mr. Ding Shuibo so kaplesan ya Chairman tan CEO na grupo mi. Sikatoy walaan na malaknab ya eksperiensya ed industriya na kagawaan ed isports tan sikato so responsable ed inkalapagan ya estratehiya na korporasyon, panagplano, tan panangasikaso na negosyo na grupo mi. Manisia so board of directors ya say pakawalaan na parehon too bilang chairman tan CEO et makagunggona ed saray prospek na negosyo tan panangasikaso na grupo. Say board of directors tan saray atagey ya management et tugyopen na saray atagey tan matalonggaring a totoo, ya mangiseguro na balansin pangibunog na pakayari tan autorisasyon. Say board of directors et walaan na taloran executive directors tan taloran independentin non-executive directors, tan saray membro na board et walaan na atagey a grado na independensya.
Panangasikaso ed katutulok
Lapud manmamatalek kami ed saray empleyado mi ya mangisulong tan mangitandoro ed saray estandarte mi, mangiiter kami na panangipasal sumpad kurapsion pian naseguro ya sigpot dan natalosan iray iilaloan tan prinsipyo ya akasulat ed saray totontonen mi. Regular ya manggawa na training tan i-share ed saray empleyado online parad kombenientin gagala.
Bibidbiren mi met so kaimportantian na pangisulong ed sarayan values ed interon supply chain. Amin ya supplier et kaukolan ya manpirma na 'Clean Cooperation Agreement' tan onabobon ya unoren iray estandarte mi nipaakar ed saray isyu nipaakar ed panagpasuksok tan panagpalikdo. Parad kaaruman iran detalye, nengnengen so paraan na panangasikaso na suplay mi diad "Supplier Evaluation and Management".
Nen 2023, anggapoy aromog min kurapsion, panagpasuksok, panag-extort, panagpalikdo, odino panagsumlang ed panag-ala na kuarta.
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Panlalaban na interes
Say malinew ya komunikasyon nipaakar ed iilaloan tan mabiskeg iran totontonen so mamasarag ed sikatayo pian naprebentaan, nabirbir, tan epektibon napalemew so antokaman a posiblin, iisipen, odino peteg iran panlalaban na interes ed saray operasyon tayo tan ed interon value chain.
Say 'Anti Corruption Policy' mi et mangibabagan met iray propesyonal tan etika ya estandarte ya nepeg ya unoren na saray empleyado ed amin ya transaksion ed negosyo. Amin ya empleyado et kaukolan ya regular ya mangireport na antokaman ya posiblin panlalaban na interes. Niarum ni, say Supplier Code of Conduct mi et mangibabagay iilaloan tan kakaukolanen mi parad amin ya supplier pian naseguro ya say operasyon da et mitunosan ed saray estandarte mi ed etika.
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Patakaran ed Panreport
Pian napaliisan so posiblin ag-inkahustisya ed loob na grupo tan supply chain, tan pian naseguro ya mankikimey kami unong ed sankatageyan ya estandarte na etika, nanggawa kami na sistema na panagreport ya makatulong ed saray empleyado, supplier (kaiba la ray empleyado ra), tan arum niran makanakanan stakeholders ya ag-ipaamta so ngaran da ed antokaman ya aktual o suspetsadon ag-inkahustisya, panagpalikdo, odino panagsumlang ed saray totontonen panamegley na saray totontonen (concluin dedikadon email, WeChat, tan monitoring departments) parad imbestigasyon. Say departamento na panangasikaso na peligro tan internal audit, ontan met ed audit committee, et malet ya mamantinien so kompidensyal nipaakar ed pakabidbiran na whistleblower tan saray rekord ya misiglaotan ed satan. Saray whistleblower et ag nepeg ya manpaga ed antokaman a klase na panagbales, a singa say ag manepeg ya pakaekal ed trabaho odino ag makatunongan a panagdisiplina. Amin ya report et dinmalan ed matukoy a sigpot a repaso tan imbestigasyon.
Nen 2023, anggapoy report ya naawat ed saray reporting channels.
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Responsable ya Marketing
Pansasagpotan min nawalaan na makabaliksan iran koneksion ed saray kustomer mi diad panamegley na malinew tan etika ya promosyon. Manlapud panag-advertise na produkto anggad saray inisyatiba ed komunidad, saray aktibidad mi et komitido ed pangiseguro na suston panangipatnag, konsiderasyon ed sustinabilidad, tan panagmatalek na saray stakeholder.
Malet min tutumboken iray makanakanan totontonen ed panagpatalastas a singa say Ganggan ed Panagpatalastas na Republika na Bayan na Tsina, say Ganggan na Anti Unfair Competition na Republika na Bayan na Tsina, tan say Ganggan na E-commerce na Republika na Bayan na China, ya say getma et protektaan iray kanepegan na saray manbabakal tan napaaligwas so mabunigas a panagpatalastas. Siseguroen mi ya amin ya aktibidad tan panangibalikas na promosyon ed amin ya channel et balanse tan susto, ya ag-ipapasirayew so kimey da tan saray katangian da ed kaliberliber, sosyal, tan pananguley.
Nen 2023, anggapoy anengneng min panagsumlang ed advertising tan label ya misiglaotan ed saray produkto tan serbisyo ya inter.
Seguridad na data tan proteksion ed privacy na kustomer
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Mankolekta labat na data na kustomer tan personal ya impormasyon ya makanakana ed negosyo mi tan nakaukolan. -
Ag mi ipaparungtal so data tan personal ya impormasyon na kustomer ed paway na grupo mi likud no naawat mi so permiso na kustomer odino legal iran kakaukolanen. -
Regular ya mantinien so manepeg iran sistema na seguridad pian naprebentaan so ag-autorisado ya makaloob ed data tan personal ya impormasyon na saray kustomer mi. -
Linisan so data tan impormasyon na kustomer antis o kayari na pansumpal na autorisasyon ed pangusar na data.
Say tuloytuloy ya panagpasal ed pakaamta et sakey ed saray paraan mi pian naprotektaan so privacy na saray kustomer. Naynay kamin mangibroadcast na saray mensahe nipaakar ed seguridad na impormasyon diad saray publikon pasen pian idanet so kaimportantian na seguridad na network parad interon organisasyon. Niarum ni, saray kurso na panagpasal et akaeskedyul kada anem bulan pian naseguro ya natatalosan na saray empleyado mi so kaimportantian na impormasyon tan cybersecurity.
Pian naprebentaan so pakadisturbo na sistema na teknolohiya na impormasyon tan saray panangataki ed network, walaan kami na 7 x 24 a sistema na panagbantay ed seguridad na network tan impormasyon ya walaan na automatiko tan manual iran sistema na alarma ya makaresponde a tampol ed antokaman ya isyu ed seguridad. Diad saman met a panaon, regular min i-backup so amin ya data na negosyo pian ag naandi so data, tan manggagawa kami na data recovery test ya mamidua ed sakey taon pian naseguro iray proseso mi ed panagpawil. Say tinaon ya risk assessment, kaiba lay penetration testing tan phishing simulations, et makatulong pian nanengneng tayo ray vulnerabilities tan napaaligwas tayoy seguridad tan saray kapasidad tayon onebat ed insidente diad pirmin manguuman ya peligro natan.
Tuloytuloy min paaligwasen iray data security measures mi pian natumbok iray sankabaloan ya regulatory requirements tan napatnagan so iilaloan na saray stakeholders.