ESG
Anti-corruption 
Anti fraud management system
Ing kekaming balangkas ning pamaniakup king sustainable development
-
mamye rekomendasyun keng board of directors tungkul keng sustainable development goals, strategies, priorities, ampo objectives ning kumpanya;
-
Magsupervise, mag-eksamin, ampo mag-evaluate kareng aksyon a gagawan ning kekaming kumpanya para ipatupad ing sustainable development priorities ampo objectives;
-
Repasu at ireport ing sustainable development risks ampo oportunidad keng board of directors;
-
Kilalanan, bantayan, at surian la reng importanting isyung sustainable development a malyaring makaapektu kareng operasyun ning negosyu at performance ning grupu;
-
Subaybayan at repasu la reng patakaran, gawi, balangkas, at patakaran ning pamaniakup king sustainable development ning grupu, at mamye suhestiyun para king pamagpabuti;
-
Repasu ing banua-banuang report ning kapaligiran, sosyal, at pamamahala ning kumpanya at nanu mang pamibulalag king publiko a maki kaugnayan king pamagganap ning kumpanya king sustainable development, at mamye opinyun king board of directors;
-
Gawan la reng aliwang obra a maki kaugnayan o alang kaugnayan kareng mebanggit at akakit dang karapatdapat ning komite.
Para kareng detalye, malyari meng lawan ing terms of reference ning Sustainable Development Committee.
- Audit Committee
- Komiti ning Sueldu
- Nominating committee
- Komisyun keng sustainable development
- Risk Management ampo Internal Audit Department
- Sustainable Development Working Group
-
Sustainable Development Committee
Ing board of directors atin yang pekamaulaga a responsibilidad para keng kabilugan a direksyun, vision, strategy, goals, performance, ampo pamagreport keng sustainable development ning grupu. King lalam ning suporta ning Sustainable Development Committee, mamahala at mamahala kareng bage a maki kaugnayan king sustainable development. -
Lupon ding Talapanibala
Ing Sustainable Development Committee panimunan ne ning metung a direktor a e executive ("Non Executive Director"), at kayabe la reng kayanib na ning metung a Rain Name Executive Director ampong metung a independenting e executive director. Ing Sustainable Development Committee mitipun yang at least adwang besis keng banua at maki pakibatan yang mamye payu keng Board keng panyulung ampo pamagpatupad kareng sustainability goals, strategies, priorities, ampo objectives. -
Sustainable Development Working Group
Ing Sustainable Development Working Group panimunan ne ning metung a Executive Director (na metung ya namang miyembru ning Sustainable Development Committee) at bibilugan de ring matas a manibala ibat kareng miyayaliwang tatak at internal a obra ning Grupu. Ing grupung magobra dapat yang mitipun misan king banua at regular yang magreport king Sustainable Development Committee. Ing grupung magobra magreport ya keng Sustainable Development Committee kareng mekilalang maragul a sustainable development risks, oportunidad, o trends, ampo gagawang management objectives, policy, ampo action plans para a-manage la deng risks ampo oportunidad a reni.
Ing grupung magobra iya ing maki pakibatan keng pamagplanu ampo pamagpatupad kareng sustainable development initiatives, pamagpromote ampo pamag-encourage keng cross functional cooperation. Ing grupung magobra ya ing maki katungkulan king pamagsadya king banua-banuang ulat king kapaligiran, sosyal, at pamamahala.
Maragul a aktibidad king kapaligiran, sosyal, at pamamahala kilub ning banua
Pamamahala keng panganib ampo pamagkontrol keng kilub
Xtep Risk Governance
Organisasyunal
Balangkas
Ing pamaniakup keng panganib metung yang maulaga nang dake ning kekaming operasyun ampo pamagdesisyun. Ing board of directors atin yang pekamaulaga a responsibilidad para keng pamag-supervise kareng paralan ning pamaniakup keng panganib ning grupu ampo regular a pamag-evaluate keng karelang epektibidad.
Atin kaming mitatag a balangkas ning pamaniakup king panganib a magpaliwanag kareng tungkulan at katungkulan da reng sablang partidung makiabe. Deng patakaran ampo prosesu mipatupad la para isulong ing masalese ampo epektibung operasyun, makasiguradung mapanalig ing financial reporting, makatupad kareng applicable legal ampo regulatory requirements, makakilala ampo maka-manage kareng posibling panganib, ampo makaprotekta kareng pibandyan ning Grupu. Dagdag pa, ing grupu regular yang magreview keng kayang sistema ning pamaniakup keng panganib para makasiguradung agyu nang pakibatan ing mabilis a pamagbayu ning kapaligiran ning negosyu.
Xtep Risk Management Organizational Structure
- Risk Management and Internal Confidentiality Department
- Pamuntukan
Deng manimunang responsibilidad da reng balang partidu keng risk governance structure ning kekaming grupu ilapin deng makatuki:
-
board of directors
Ing board of directors magdesisyun ya kareng obhetibu ning diskarti ning negosyu ning grupu at susuri ne ing kalikasan at sukad da reng panganib a buri nang dalan ning grupu ban akwa ing kayang obhetibu king diskarti. Ing board of directors sisiguradwan na ing grupu masalese at epektibung mitatag at magmaintain keng sistema ning pamaniakup keng panganib, mamahala ya keng kabilugan a disenyu, pamagpatupad, ampo pamagsupervise keng sistema ning pamaniakup keng panganib ampo ing sistema ning pamagkontrol keng kilub. -
audit committee
Ing Audit Committee ing maki pakibatan keng pamag-supervise ampo pamag-guide kareng risk management ampo kareng internal honey core departments ampo management para mitatag ampo mag-operate kareng internal management systems, regular a pamag-monitor kareng risk management ampo internal control systems ning Grupu, ampo gagawang rekomendasyun keng Board of Directors. Ing epektibidad ning pamaniakup keng panganib ampo reng sistema ning pamagkontrol keng kilub dapat yang repasu misan keng banua, sasakupan nala deng sablang makabaldugan a bage a maki kaugnayan keng pamagkontrol, kayabe na ing pinansyal, operasyunal, ampo compliance controls. -
pamamalakad keng panganib ampo ing internal audit department
Ing National Insurance Management ampo ing Internal Honey Core Department mag evaluate la keng risk management ampo internal control systems ning grupu ampo magreport la kareng resulta keng Honey Core Committee para asundu ing mekilalang control weaknesses o makabaldugan a sistemang kakulangan. -
pamuntukan
Ing pamaniakup mipagkatiwalan ya at me-awtorisadu ya para:
Ustu at epektibung pamagdisenyu, pamagpatupad, at pamag-maintain kareng risk management ampo Part C control systems;
Kilalanan, evaluate, pamahalaan, ampo kontrolan deng potensyal ampo makabaldugan a panganib na malyaring mika epektu keng prosesu ning operasyun;
Bantayan ing panganib at gawan ing ustung paralan para mabawas ing pamagtipun;
Mabilis a pakibatan at tukian ing resulta ning pamagimbestiga king pamaniakup king panganib at isyung panlub a pamagkontrol a gewa da ring departamentu ning pamaniakup king panganib at panlub a seguridad;
Kumpirman ing epektibidad ning pamaniakup keng panganib ampo ing internal control systems kareng board of directors ampo ing confidentiality committee.
Pamikilala at pamaniakup king panganib
-
pamikilala king panganib
Kilalanan la reng posibling at makabaldugan a panganib na malyaring mika epektu keng kayang diskarti, negosyu, operasyun, ampo pinansya
-
pamagsuri king panganib
Lawen la reng mekilalang panganib kapamilatan ning pamangamit kareng mitalagang pamantayan king pamagsuri king panganib a gewa ning pamamalakad
lawan la reng posibling epektu ampo ing karelang posibilidad ning pangapalyari
-
pakibat keng panganib
abalu ing priority order da reng mangaragul a panganib kapamilatan ning pamagkumpara kareng resulta da reng panganib assessment
Gawang diskarti king pamag-monitor king panganib at pamamaralan king pamag-monitor king kilub bang aiwasan, aiwasan, o mabawas ing panganib a mekilala
-
pamagreport keng panganib ampo pamagmonitor
Parati mung pisabian ing resulta ning pamaniakup king panganib kareng lupun da reng talapanibala, komite ning lihim a lihim, ampo ing pamaniakup
Patuloy yang bantayan ing mekilalang peligro at siguraduan ing normal a operasyun ning internal monitoring system
I-evaluate pasibayu ing risk monitoring strategy ampo ing internal monitoring procedures nung atin mang maragul a pamagbayu keng negosyu ampo keng kilwal a kapaligiran
Etika keng negosyu
Ing pamagpanatili keng pekamatas a antas ning integridad ning negosyu ampo transparency importanti ya para keng pamaglalang kapanaligan da reng stakeholder ampo pamagpanatili keng kekatamung reputasyun. Ing kekaming grupu ginawa yang patakaran ampo paralan para tuki keng matas a antas ning pamantayan ning etika ning negosyu.
Atin kaming 'Management Compliance Investigation and Accountability System' para i-standardize ing mekanismo ning pamag-asikasu, para a-address la reng mangaragul a isyu o pamaglabag a maki kaugnayan keng pamamintu keng code of conduct na malyaring lumwal keng kekaming management functions ampo operasyun. King kilub ning banua, ing grupu dininan nala namang pamagsane king business ethics kareng sablang empleyadu, pepatibe no reng konseptung anti fraud, at pepasikan ne ing kultura ning integridad. kareng milabas a banua, ing kekaming grupu pepakit na kapamilatan da reng tutuking internal a kasu nung makananu la malyaring malyari deng ethical dilemmas at nung makananu lang malyaring aluswan, at ibili la reng tema a malyaring lumwal keng karelang aldo-aldong negosyu kareng ustung kontekstu.
internal audit 
Ing kekaming risk management ampo internal audit department ing maki pakibatan keng pamagperform kareng internal audit functions, kayabe na ing pamagsuri keng epektibidad ning risk management ampo internal control systems ning kumpanya, ampo ing regular a pamagreport keng audit committee. Ing board of directors ampo ing audit committee ila reng maki pakibatan keng pamag-oversee keng resource allocation, siguraduan na ing risk management ampo internal audit departments atin lang sapat a budget ampo manpower para gawan da ing karelang internal audit functions, ampo mamye lang relevant training courses kareng kwalipikadung empleyadu na ating karanasan keng pamag-maintain keng kalidad ning internal audit. mamye yang kaugnayan a pamagsane kareng byasa ampo kwalipikadung empleyadu para mika skills ampo abilidad a kailangan para manatili ing kalidad ning internal audit.
Pamamahala king pamamintu
Para makasiguradung makatuki la kareng batas at regulasyun ning operasyun ning negosyu, ing Grupu mipatupad yang paralan ning pamag-iwas, pamag-monitor, at pamag-kontrol. King panaun ning pamagreport, maliban king Rule A.2.1 (Chairman at CEO) ning Code, ing Kumpanya tinupad ya kareng eganaganang probisyon ning Code at, nung nukarin karapatdapat, ginamit na ing pekamasanting a paralan a mirekomenda king epektibung Corporate Governance Code para king banua.
Agpang king Article A.2.1 ning Corporate Governance Code, ding posisyun ning Chairman at CEO dapat lang mikakawani at e la malyaring tatalan ning metung a tau. Ing Grupu kasalukuyan ala yang pamiyaliwa kareng posisyun ning Chairman ampo CEO. Kasalukuyan ya pung Chairman at CEO ning kekatamung grupu i Mr. Ding Shuibo. Atin yang maragul a karanasan keng industriya ning sports equipment ampo iya ing maki pakibatan keng kabilugan a diskarti ning korporasyun, pamagplanu, ampo pamaniakup keng negosyu ning kekaming grupu. Ing board of directors maniwala ya na ing atin yang parehung tau bilang chairman ampo CEO makasaup ya keng business prospects ampo keng pamaniakup ning grupu. Ing board of directors ampo ing senior management bibilugan de reng senior ampo outstanding a tau, a makasiguradung balansi ing pamikalat ning upaya ampo ing awtorisasyon. Ing board of directors kasalukuyan yang atin atlung executive directors ampo atlung independenting non-executive directors, ampo deng kayanib ning board atin lang matas a degree ning independensya.
Pamamahala king pamamintu
Kabang magdependi kami kareng kekaming empleyadu para isulong at i-uphold ing kekaming ulaga, mamye kaming pamagsane laban keng korapsyon para siguraduan na lubus dang aintindian ing expectations ampo prinsipyung makabalangkas kareng kekaming patakaran. Regular kang magsane ampo magshare kareng empleyadu online para kareng manyaman a sangkan.
akilala mi mu rin ing importansya ning pamag promote kareng ulaga a reni keng mabilug a supply chain. Deng sablang supplier kailangan lang magpirma keng 'Clean Cooperation Agreement' ampo makisanmetung lang tuki kareng kekaming standards tungkul keng bribery ampo fraud issues. Para kareng karagdagang detalye, malyari meng lawan ing kekaming paralan ning pamaniakup king supply chain king "Supplier Evaluation and Management".
keng 2023, ala kaming ikit a korapsyon, suhol, pamanyaup, pamaglinlang, o pamaglabag keng pamaglaba keng pera.
-
Salungatan ning interes
Ing transparent a komunikasyun keng pamag-asa ampo reng matibe patakaran papalyarian na kaming aiwasan, akilala, ampo epektibung mabawas ing nanu mang potensyal, akakit, o tutung conflict of interest keng kekaming operasyun ampo ing mabilug a value chain.
Ing kekaming 'Anti Corruption Policy' maglalang ya kareng propesyonal ampo etikal a pamantayan na dapat dang tukian deng empleyadu kareng sablang transaksyon keng negosyu. Deng sablang empleyadu kailangan lang regular a magreport nanu mang posibling conflict of interest. Dagdag pa, ing kekaming Supplier Code of Conduct maglalang ya kareng kekaming asahan ampo requirements para kareng sablang supplier para siguraduan na ing karelang operasyun makayagpang ya kareng kekaming ethical standards.
-
Patakaran king Pamagbalita
Para aiwasan ing posibling e mayap a panugali kilub ning grupu ampo ing supply chain, ampo para makasiguradung magobra kami agpang kareng pekamatas a pamantayan ning etika, mitatag kaming sistema ning pamagreport a magpaintulut kareng empleyadu, supplier (kayabe nala reng karelang empleyadu), ampo reng aliwang maki kaugnayan a panlual a stakeholders para alang lagyung magreport nanu mang tutu o suspetsadung e mayap a panugali, pamaglinlang, pamaglabag kareng patakaran kapamilatan da reng confidential a dalan (concluding dedicated email, WeChat, ampo monitoring departments) para keng pamagimbestiga. Ing risk management ampo ing internal audit departments, ampo ing audit committee, mahigpit lang magpanatili keng confidentiality tungkul keng pangatau ning whistleblower ampo reng kaugnayan a tala. E la dapat magworry deng whistleblowers keng nanu mang paralan ning pamagganti, antimo ing e ustung pamaglako o e makatuliran a pamagdisiplina. Deng eganaganang ulat dinalan la keng masaleseng pamagsuri ampo pamagimbestiga.
keng 2023, ala lang tinggap a report kareng reporting channels.
-
Responsable Marketing
pagsikapan ming mika makabaldugan a koneksyun kareng kekaming customer kapamilatan ning transparent at ethical a pamag promote. Manibat keng pamag advertise kareng produktu angga na kareng inisyatiba ning komunidad, ding kekaming aktibidad makatuki la para siguraduan ing ustu a pamaglarawan, pamagkonsidera king sustainability, ampo ing kapanaligan da reng stakeholder.
Mahigpit kaming tutupad kareng regulasyun king patalastas antimo ing Batas king Patalastas ning Republika ning Banua ning Tsina, ing Batas Anti Unfair Competition ning Republika ning Tsina, at ing Batas ning E-commerce ning Republika ning Tsina, a maglalang king pamagprotekta kareng karapatan da reng mamisali at isulong ing masaleseng panyulung ning patalastas. Sisiguradwan mi na ding sablang promotional activities ampo expressions kareng sablang channels balansi la ampo ustu, alang pamaglabis kareng karelang functions ampo environmental, social, ampo governance attributes.
keng 2023, ala kaming ikit a pamaglabag keng advertising ampo pamaglabel a maki kaugnayan kareng produktu ampo serbisyung binie.
Seguridad ning data ampo proteksyun keng privacy da reng customer
-
Magkolekta lang customer data ampo personal a impormasyun na makayagpang keng kekaming negosyu ampo kailangan. -
E mi ipasyag ing data da reng customer ampo ing personal a impormasyun king lual ning kekaming grupu nung e mi la tanggapan deng customer consent o legal a requirements. -
Regular a panatilyan ing ustung sistema ning seguridad para aiwasan ing e awtorisadung pamaglub kareng data ampo personal a impormasyun da reng kekaming customer. -
Linisan ing data ampo impormasyun ning customer bayu o kaybat ning pamagwakas ning data usage authorization.
Ing patuloy a pamagsane keng kamalayan metung ya kareng paralan mi para protektan ing privacy da reng customer. Regular kaming mag broadcast kareng mensahi ning seguridad ning impormasyun kareng publikung lugal para i-emphasize ing importansya ning seguridad ning network para keng mabilug a organisasyun. Dagdag pa, ding training courses makaschedule la balang anam a bulan para makasiguradung aintindian da reng kekaming empleyadu ing importansya ning impormasyun ampo ing cybersecurity.
Para aiwasan ing pamag-interrupt ning sistema ning information technology ampo ing pamag-atake keng network, atin kaming 7 x 24 network ampo information security monitoring system a maki automatic ampo manual a alarm systems na malyaring makibat agad kareng nanu mang isyung pang-security. At ing parehu, regular mi yang i-backup ing eganaganang data ning negosyu para aiwasan ing pangawala ning data, at magsagawa kaming data recovery tests adwang besis keng banua para abalu mi ing kekaming restoration procedures. Ing annual risk assessment, kayabe na ing penetration testing ampo phishing simulations, papalyarian na katamung proactively akilala la reng vulnerabilities ampo pasikanan ing kekatamung seguridad ampo insidenti response capabilities keng kasalukuyan a parating magbayu a threat environment.
Patuloy ming isundu ing kekaming data security measures para makatupad kareng bayung regulatory requirements ampo makareflect kareng expectations da reng stakeholders.