ESG
Ukuchasa ubuqhophololo 
Inkqubo yokulawula ubuqhophololo
Inkqubo yolawulo lophuhliso oluzinzileyo
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Ukubonelela ngeengcebiso kwibhodi yabalawuli malunga neenjongo zophuhliso oluzinzileyo zenkampani, izicwangciso, izinto eziphambili, kunye neenjongo;
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Ukongamela, uvavanye, kwaye uvavanye amanyathelo athatyathwe yinkampani yethu ukuphumeza izinto eziphambili ngophuhliso oluzinzileyo kunye neenjongo;
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Ukuphonononga kunye nokuxela umngcipheko wophuhliso oluzinzileyo kunye namathuba kwibhodi yabalawuli;
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Ukuchonga, ukubeka esweni, kunye nokuphonononga imiba ebalulekileyo yophuhliso oluzinzileyo enokuthi ichaphazele imisebenzi yeshishini kunye nokusebenza kweqela;
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Ukongamela kunye nokuphonononga imigaqo-nkqubo yophuhliso oluzinzileyo, izenzo, izikhokelo, kunye nemigaqo-nkqubo yolawulo yeqela, kunye nokubonelela ngeengcebiso zokuphucula;
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Ukuphonononga ingxelo yonyaka yemo engqongileyo, yentlalo, kunye nolawulo lwenkampani kunye nazo naziphi na izibhengezo zoluntu ezinxulumene nokusebenza kophuhliso oluzinzileyo lwenkampani, kwaye unike izimvo kwibhodi yabalawuli;
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Yenza eminye imisebenzi enxulumene okanye ehambelana nale ikhankanywe ngasentla nebonwa ifanelekile yikomiti.
Ukufumana iinkcukacha, nceda ujonge imimiselo yereferensi yeKomiti yoPhuhliso oluZinzileyo.
- IKomiti yoPhicotho-zincwadi
- Ikomiti yemivuzo
- Ikomiti yolonyulo
- IKomishini yophuhliso oluzinzileyo
- ULawulo loMngcipheko kunye neSebe loPhicotho-zincwadi lwaNgaphakathi
- IQela eliSebenzayo loPhuhliso oluZinzileyo
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IKomiti yoPhuhliso oluZinzileyo
Ibhodi yabalawuli inoxanduva lokugqibela lomkhombandlela jikelele, umbono, iqhinga, iinjongo, ukusebenza, kunye nokunika ingxelo ngophuhliso oluzinzileyo lweqela. Phantsi kwenkxaso yeKomiti yoPhuhliso oluZinzileyo, yongamela kwaye ilawule imiba enxulumene nophuhliso oluzinzileyo. -
Ibhodi yebaphathi
IKomiti yoPhuhliso oluZinzileyo iphantsi komlawuli ongeyonxalenye yesigqeba ("uMlawuli ongekho kwisiGqeba"), kwaye amalungu ayo aquka uMlawuli oLawulayo weGama leMvula kunye nomlawuli ozimeleyo ongekho kwisigqeba. IKomiti yoPhuhliso oluZinzileyo idibana ubuncinane kabini ngonyaka kwaye inoxanduva lokunika iingcebiso kwiBhodi ngophuhliso nokuphunyezwa kweenjongo zozinzo, izicwangciso, izinto eziphambili kunye neenjongo. -
IQela eliSebenzayo loPhuhliso oluZinzileyo
IQela eliSebenzayo loPhuhliso oluZinzileyo lichotshelwe nguMlawuli wesiGqeba (okwalilungu leKomiti yoPhuhliso oluZinzileyo) kwaye liqulunqwe ngabalawuli abaphezulu abavela kwiimpawu ezahlukeneyo kunye nemisebenzi yangaphakathi yeQela. Iqela elisebenzayo liya kuhlangana ubuncinane kanye ngonyaka kwaye linike ingxelo rhoqo kwiKomiti yoPhuhliso oluZinzileyo. Iqela elisebenzayo linika ingxelo kwiKomiti yoPhuhliso oluZinzileyo malunga nemingcipheko emikhulu ezinzileyo yophuhliso, amathuba, okanye iintsingiselo, kwaye iphuhlisa iinjongo zolawulo, imigaqo-nkqubo, kunye nezicwangciso zokwenza ukulawula le mingcipheko kunye namathuba.
Iqela elisebenzayo linoxanduva lokucwangcisa nokuphumeza amanyathelo ophuhliso oluzinzileyo, ukukhuthaza nokukhuthaza intsebenziswano enqamlezileyo. Iqela elisebenzayo likwanoxanduva lokulungisa ingxelo yonyaka yemo engqongileyo, yentlalo, kunye nolawulo.
Imisebenzi engundoqo yokusingqongileyo, yentlalo, kunye nolawulo enyakeni
Ulawulo loMngcipheko kunye noLawulo lwangaPhakathi
Xtep Risk Governance
Umbutho
Ulwakhiwo
Ulawulo lomngcipheko yinxalenye ebalulekileyo yokusebenza kwethu kunye nokwenza izigqibo. Ibhodi yabalawuli inoxanduva lokugqibela lokongamela iindlela zolawulo lomngcipheko zeqela kunye nokuvavanya rhoqo ukusebenza kwazo.
Siye saseka isicwangciso solawulo lomngcipheko esicacisa iindima kunye noxanduva lwawo onke amaqela abandakanyekayo. Imigaqo-nkqubo neenkqubo ziye zaphunyezwa ukukhuthaza ukusebenza kakuhle nangokungenamagingxi-gingxi, ukuqinisekisa ingxelo yezemali ethembekileyo, kuthotyelwe iimfuno ezisebenzayo zomthetho nezolawulo, ukuchonga nokulawula ubungozi obunokubakho, nokukhusela impahla yeQela. Ukongeza, iQela lihlala liphonononga inkqubo yalo yokulawula umngcipheko ukuze liqinisekise amandla alo okuphendula kwiimeko zeshishini eziguquka ngokukhawuleza.
ULawulo loMngcipheko weXtep Ulwakhiwo loMbutho
- Ulawulo loMngcipheko kunye neSebe leMfihlo yaNgaphakathi
- Ulawulo
Uxanduva oluphambili lweqela ngalinye kulwakhiwo lolawulo lomngcipheko lweqela lethu lulandelayo:
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Ibhodi yebaphathi
Ibhodi yabalawuli ithatha isigqibo ngeenjongo zesicwangciso soshishino zeqela kwaye ivavanye uhlobo kunye nobungakanani bemingcipheko iqela elijonge ukuyithwala ukuze liphumeze iinjongo zalo ezicwangcisiweyo. Ibhodi yabalawuli ikwaqinisekisa ukuba iqela ngokufanelekileyo nangokufanelekileyo liseka kwaye ligcina inkqubo yolawulo lomngcipheko, lilawula uyilo lulonke, ukuphunyezwa, kunye nokongamela inkqubo yolawulo lomngcipheko kunye nenkqubo yolawulo lwangaphakathi. -
ikomiti yophicotho
IKomiti yoPhicotho-zincwadi inoxanduva lokongamela nokukhokela kulawulo lomngcipheko kunye namasebe angundoqo wobusi bangaphakathi kunye nolawulo ukuseka nokusebenzisa iinkqubo zolawulo lwangaphakathi, ukubeka esweni rhoqo ulawulo lomngcipheko weQela kunye neenkqubo zolawulo lwangaphakathi, nokwenza izindululo kwiBhodi yaBalawuli. Ukusebenza kolawulo lomngcipheko kunye neenkqubo zolawulo lwangaphakathi kuya kujongwa kwakhona kanye ngonyaka, kubandakanywa yonke imiba ebalulekileyo enxulumene nolawulo, kubandakanywa ulawulo lwezemali, olusebenzayo kunye nothotyelo. -
ulawulo lomngcipheko kunye nesebe lophicotho lwangaphakathi
ULawulo lwe-Inshurensi yeSizwe kunye neSebe elingundoqo loBusi livavanya ulawulo lomngcipheko kunye neenkqubo zolawulo lwangaphakathi zeQela kwaye linike ingxelo ngeziphumo kwiKomiti yeHoney Core ukuze iphucule ubuthathaka obuchongiweyo bolawulo okanye ukusilela okubonakalayo kwenkqubo. -
ulawulo
Ulawulo luphathiswe kwaye lugunyaziswe ukuba:
Ukuyila ngokufanelekileyo nangempumelelo, ukuphumeza, nokugcina ulawulo lomngcipheko kunye neenkqubo zolawulo lweCandelo C;
Chonga, uvavanye, ulawule, kwaye ulawule imingcipheko enokubakho kunye nebalulekileyo enokuba nefuthe kwinkqubo yokusebenza;
Ukubeka iliso kwimingcipheko kunye nokuthatha amanyathelo afanelekileyo okunciphisa ukugcina imali;
Ukuphendula ngokukhawuleza kunye nokulandelela iziphumo zophando lolawulo lomngcipheko kunye nemiba yolawulo lwangaphakathi eyenziwe lulawulo lomngcipheko kunye namasebe okhuseleko lwangaphakathi;
Qinisekisa impumelelo yolawulo lomngcipheko kunye neenkqubo zolawulo lwangaphakathi kunye nebhodi yabalawuli kunye nekomiti eyimfihlo.
Ukuchongwa komngcipheko kunye nolawulo
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ukuchongwa komngcipheko
Chonga imingcipheko enokubakho kunye nebalulekileyo enokuthi ibe nefuthe kwisicwangciso sayo, ishishini, imisebenzi kunye nezezimali
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ukujongisisa ubungozi
Ukuvavanya imingcipheko echongiweyo ngokwamkela iindlela ezimiselweyo zovavanyo lomngcipheko eziphuhliswe ngabaphathi
Vavanya iimpembelelo ezinokuthi zibe kho kunye nokuba nokwenzeka kwazo
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impendulo yomngcipheko
Ukumisela umyalelo ophambili wemingcipheko emikhulu ngokuthelekisa iziphumo zovavanyo lomngcipheko
Phuhlisa amaqhinga okubeka iliso kumngcipheko kunye neenkqubo zokuhlola zangaphakathi ukuphepha, ukuthintela, okanye ukunciphisa imingcipheko echongiweyo
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ingxelo yomngcipheko kunye nokubeka iliso
Xoxa rhoqo ngeziphumo zolawulo lomngcipheko kunye nebhodi yabalawuli, ikomiti eyimfihlo, kunye nolawulo
Ukuhlala ubeka iliso kuMngcipheko ochongiweyo kwaye uqinisekise ukusebenza okuqhelekileyo kwenkqubo yokuhlola yangaphakathi
Phinda uvavanye izicwangciso-qhinga zokubeka iliso kumngcipheko kunye neenkqubo zokubeka iliso zangaphakathi xa kukho naluphi na utshintsho olubalulekileyo kwishishini nakummandla wangaphandle.
Ukuziphatha kweshishini
Ukugcina elona nqanaba liphezulu lentembeko kushishino kunye nokungafihli nto kubalulekile ekwakheni ukuthembana kwabachaphazelekayo kunye nokugcina isidima sethu. Iqela lethu liqulunqe imigaqo-nkqubo kunye nemilinganiselo yokuthobela inqanaba eliphezulu lemigaqo yokuziphatha kwezoshishino.
Siye saseka 'iNkqubo yoPhando ngokuThotyelwa koLawulo kunye neNkqubo yokuThatha uXanduva' ukuze silungelelanise indlela yokuphatha, ukuze silungise imiba emikhulu okanye ulwaphulo-mthetho olunxulumene nokuthotyelwa kwemigaqo yokuziphatha enokuthi ivele kwimisebenzi yethu yolawulo kunye nokusebenza. Ebudeni bonyaka, iqela likwabonelele ngoqeqesho kwimikhwa yoshishino kubo bonke abasebenzi, lomeleza iingqikelelo zokuchasa ubuqhophololo, kwaye lakhuthaza inkcubeko yemfezeko. Kwiminyaka yakutshanje, iqela lethu liye labonisa ngamatyala okwenene angaphakathi ukuba iingxaki zokuziphatha zinokuthi zenzeke njani kwaye zingasonjululwa njani ngokufanelekileyo, zibeke imixholo enokuthi ivele kwishishini labo lemihla ngemihla kwiimeko ezifanelekileyo.
uphicotho lwangaphakathi 
Isebe lethu lolawulo lomngcipheko kunye nesebe lophicotho-zincwadi lwangaphakathi linoxanduva lokwenza imisebenzi yophicotho-zincwadi lwangaphakathi, kubandakanywa nokuvavanya impumelelo yolawulo lomngcipheko wenkampani kunye neenkqubo zolawulo lwangaphakathi, kunye nokunika ingxelo rhoqo kwikomiti yophicotho. Ibhodi yabalawuli kunye nekomiti yophicotho-zincwadi banoxanduva lokongamela ulwabiwo lwezibonelelo, ukuqinisekisa ukuba ulawulo lomngcipheko kunye namasebe ophicotho-zincwadi lwangaphakathi anohlahlo lwabiwo-mali olwaneleyo namandla okusebenza ukuze enze imisebenzi yawo yophicotho-zincwadi lwangaphakathi, nokubonelela ngezifundo zoqeqesho ezifanelekileyo kubasebenzi abaqeqeshiweyo abanamava ekugcineni umgangatho wophicotho-zincwadi lwangaphakathi. Ukubonelela ngoqeqesho olufanelekileyo kubasebenzi abanamava nabaneziqinisekiso zokuphuhlisa izakhono nobuchule obufunekayo ukugcina umgangatho wophicotho-zincwadi lwangaphakathi.
Ulawulo lokuthotyelwa
Ukuqinisekisa ukuthotyelwa kwemithetho nemigaqo yokusebenza kweshishini, iQela liphumeze amanyathelo othintelo, okubeka esweni, nawolawulo. Ebudeni bexesha lokunika ingxelo, ngaphandle koMgaqo A.2.1 (uSihlalo kunye noMlawuli oyiNtloko) weKhowudi, iNkampani ithobele onke amalungiselelo eKhowudi kwaye, apho kufanelekileyo, yamkele ezona zenzo zingcono zicetyiswayo kwiKhowudi yoLawulo lweNtsebenziswano esebenzayo yonyaka.
NgokweSiqendu A.2.1 seKhowudi yoLawulo lweNtlanganiso, izikhundla zikaSihlalo kunye ne-CEO mazihlulwe kwaye azinakubanjwa ngumntu omnye. IQela okwangoku alahluli phakathi kwezikhundla zikaSihlalo kunye ne-CEO. UMnu. Ding Shuibo ngoku unguSihlalo kunye ne-CEO yeqela lethu. Unamava abanzi kushishino lwezixhobo zemidlalo kwaye unoxanduva lwesicwangciso seshishini ngokubanzi, ucwangciso, kunye nolawulo loshishino lweqela lethu. Ibhodi yabalawuli ikholelwa ukuba ukuba nomntu ofanayo nosihlalo kunye ne-CEO kuya kuba yinzuzo kumashishini kunye nolawulo lweqela. Ibhodi yabalawuli kunye nabaphathi abaphezulu benziwe ngabasebenzi abaphezulu nababalaseleyo, abaqinisekisa ulwabiwo olulinganayo lwamandla kunye nogunyaziso. Ibhodi yabalawuli okwangoku inabalawuli abathathu kunye nabathathu abazimeleyo abangengabo abalawuli, kwaye amalungu ebhodi aneqondo eliphezulu lokuzimela.
Ulawulo lokuthotyelwa
Njengoko sithembele kubasebenzi bethu ukuba bakhuthaze kwaye babambelele kwimilinganiselo yethu, sibonelela ngoqeqesho lokulwa urhwaphilizo ukuze siqinisekise ukuba bakuqonda ngokupheleleyo okulindelekileyo kunye nemithetho-siseko echazwe kwimigaqo-nkqubo yethu. Ukuqhuba uqeqesho rhoqo kwaye wabelane nabasebenzi kwi-intanethi ngeenjongo ezifanelekileyo.
Sikwaqaphela ukubaluleka kokukhuthaza la maxabiso kulo lonke ikhonkco lobonelelo. Bonke ababoneleli kufuneka basayine 'iSivumelwano seNtsebenziswano ecocekileyo' kwaye bavume ukuthobela imigangatho yethu malunga nokunyoba nemiba yobuqhophololo. Ukufumana iinkcukacha ezithe vetshe, nceda ubhekisele kwiindlela zethu zolawulo lwekhonkco lonikezelo "kwi-Supplier Evaluation and Management".
Ngo-2023, asikhange sifumane urhwaphilizo, ukunyoba, ubuqhetseba, ubuqhophololo, okanye ukwaphulwa kokurhwaphiliza imali.
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Ukugqubana kwemidla
Unxibelelwano olulindelekileyo oluselubala kunye nemigaqo-nkqubo eyomeleleyo isenza sikwazi ukunqanda, ukuchonga, kunye nokunciphisa ngokufanelekileyo nakuphi na okunokwenzeka, okubonwayo, okanye ukungqubana kokwenene komdla kwimisebenzi yethu nakwitsheyini lexabiso lilonke.
'Umgaqo-nkqubo wethu wokuLwa uRhwaphilizo' ukwachaza imigangatho yobungcali neenqobo ezisesikweni ekufuneka abasebenzi bayithobele kuzo zonke iintengiselwano zoshishino. Bonke abasebenzi kufuneka baxele rhoqo nakuphi na ukungqubana kwemidla okunokubakho. Ukongeza, uMgaqo wokuZiphatha wababoneleli bethu uchaza izinto esizilindeleyo kunye neemfuno kubo bonke ababoneleli ngeenkonzo ukuze baqinisekise ukuba imisebenzi yabo ihambelana nemigangatho yethu yokuziphatha.
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Umgaqo-nkqubo weNgxelo
Ukuphepha ukuziphatha kakubi okunokwenzeka kwiqela kunye nokubonelela, kunye nokuqinisekisa ukuba sisebenza ngokuhambelana neyona migangatho iphezulu yokuziphatha, siye saseka inkqubo yokunika ingxelo eyenza abasebenzi, ababoneleli (kuquka abasebenzi babo), kunye nabanye abachaphazelekayo bangaphandle abachaphazelekayo bangaphandle ukuba bachaze ngokufihlakeleyo nayiphi na into okanye ukukrokrelwa kokuziphatha kakubi, ubuqhophololo, okanye ukuphulwa komgaqo-nkqubo ngokusebenzisa amajelo ayimfihlo (kuquka i-imeyile ezinikeleyo kunye nokubeka iliso kwisebe. Ulawulo lomngcipheko kunye namasebe ophicotho-zincwadi lwangaphakathi, kunye nekomiti yophicotho-zincwadi, agcina imfihlo ngokungqongqo malunga nokuba ngubani na umnini-mpepha kunye neerekhodi ezinxulumeneyo. Abahlebi abafuni kuzikhathaza ngalo naluphi na uhlobo lokuziphindezela, njengokugxothwa ngokungafanelekanga okanye amanyathelo oluleko angafanelekanga. Zonke iingxelo ziye zaphononongwa ngokucokisekileyo nophando olufanelekileyo.
Ngo-2023, akukho zingxelo zifunyenwe ngamajelo okunika ingxelo.
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Intengiso enoxanduva
Sizama ukuseka unxibelelwano olunentsingiselo kunye nabathengi bethu ngokukhuthaza okuselubala kunye nemigaqo yokuziphatha. Ukusuka kwintengiso yemveliso ukuya kumalinge oluntu, imisebenzi yethu izibophelele ekuqinisekiseni ukuboniswa okuchanekileyo, ukuthathelwa ingqalelo kozinzo, kunye nokuthembana kwabachaphazelekayo.
Sithobela ngokungqongqo imimiselo yentengiso efanelekileyo efana noMthetho weNtengiso weRiphabhlikhi yaBantu baseTshayina, uMthetho woKhuphiswano oChasene noLunelelo lweRiphabhliki yaBantu baseTshayina, kunye noMthetho woRhwebo lwe-E-commerce weRiphabhliki yaBantu baseTshayina, ojolise ekukhuseleni amalungelo abathengi nokukhuthaza uphuhliso olusempilweni lwentengiso. Siqinisekisa ukuba yonke imisebenzi yentengiso kunye nentetha kuwo onke amajelo alungeleleneyo kwaye achanekile, ngaphandle kokuyibaxa imisebenzi yawo kunye neempawu zokusingqongileyo, intlalo, kunye nolawulo.
Ngo-2023, asikhange sifumane nakuphi na ukunyhashwa kwentengiso kunye nokuleyibhile okunxulumene neemveliso kunye neenkonzo ezinikezelweyo.
Ukhuseleko lwedatha kunye nokhuseleko lwabucala lwabathengi
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Ukuqokelela kuphela idatha yomthengi kunye nolwazi lomntu olufanelekileyo kwishishini lethu kwaye luyimfuneko. -
Asiyi kutyhila idatha yomthengi kunye nolwazi lomntu ngaphandle kweqela lethu ngaphandle kokuba sifumene imvume yomthengi okanye iimfuno zomthetho. -
Gcina rhoqo iinkqubo zokhuseleko ezifanelekileyo ukuthintela ukufikelela okungagunyaziswanga kwidatha yabathengi bethu kunye neenkcukacha zobuqu. -
Sula idatha yomthengi kunye nolwazi ngaphambi okanye emva kokupheliswa kogunyaziso lokusetyenziswa kwedatha.
Uqeqesho oluqhubekayo lokwazisa yenye yeendlela zethu zokukhusela ubumfihlo bomthengi. Sisasaza rhoqo imiyalezo yokwazisa ngokhuseleko lolwazi kwiindawo zoluntu ukugxininisa ukubaluleka kokhuseleko lwenethiwekhi kumbutho uphela. Ukongeza, iikhosi zoqeqesho zicwangciswe rhoqo emva kweenyanga ezintandathu ukuqinisekisa ukuba abasebenzi bethu bakuqonda ngokupheleleyo ukubaluleka kolwazi kunye nokhuseleko lwe-cybersecurity.
Ukuthintela ukuphazamiseka kwenkqubo yethekhnoloji yolwazi kunye nohlaselo lwenethiwekhi, sinenethiwekhi ye-7 x 24 kunye nenkqubo yokubeka iliso yokhuseleko lolwazi exhotyiswe nge-alam ezenzekelayo kunye ne-manual ekwazi ukuphendula ngokukhawuleza kuyo nayiphi na imiba yokhuseleko. Kwangaxeshanye, sihlala sigcina yonke idatha yeshishini ukuthintela ukulahleka kwedatha, kwaye siqhube iimvavanyo zokubuyisa idatha kabini ngonyaka ukuvavanya iinkqubo zethu zokubuyisela. Uvavanyo lonyaka lomngcipheko, kuqukwa uvavanyo lokungena kunye nokulinganisa ubuqhetseba, kusinceda ukuba siqaphele ubuthathaka kwaye siphucule ukhuseleko lwethu kunye namandla okuphendula kwiziganeko kwimekobume yanamhlanje ehlala iguquguquka.
Siya kuqhubeka siphucula imilinganiselo yethu yokhuseleko lwedatha ukuthobela iimfuno zolawulo lwamva nje kwaye sibonise oko kulindelwe ngabachaphazelekayo.