DJ HK Bourse: Results Announcement From Carpenter Tan Holdings Ltd.

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https://www1.hkexnews.hk/listedco/listconews/sehk/2020/0716/2020071601284.pdf of Carpenter Tan Holdings Limited (the " Company ") is pleased to present this Environmental, Social and Governance (hereinafter called "ESG") Report (the "Report") of the Company and its subsidiaries (collectively as the "Group" or "we"). This ESG Report summarizes the policies, sustainability strategies, management approach, initiatives and performance made by the Group in the environmental and social aspects of its business. The ESG Report covers the environmental and sustainable development strategies and policies of Group's business in the manufacture and sale of combs, mirror and other kinds of wooden/horn handicrafts for the year ended 31 December 2019. The Report discloses the required information under the "comply or explain" provisions of the ESG Reporting Guide set out in Appendix 27 to the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited ("HKEX"). The relevant provisions and details are listed out at the end of the Report. The Board is responsible for the Group's ESG strategy formulation and reporting, evaluating and determining the Group's ESG-related risks, and ensuring that appropriate and effective ESG risk management measures and internal control systems are in place. In order to determine the ESG reporting scopes, the key management personnel have discussed internally and identified the environmental, social and operating items; and assessed their importance to the stakeholders and the Group. The summary of material ESG items are listed out in this report.
2 CARPENTER TAN HOLDINGS LIMITED 2019 ESG REPORT
II. Stakeholders' Engagement
The Group is committed to maintaining the sustainable development of its business and the environmental protection of the
communities in which it operates. We maintain a close tie with its stakeholders, including government/regulatory organizations,
shareholders/investors, employees, customers, suppliers, community, etc. and strive to balance their opinions and interests
through constructive communications in order to determine the directions of its sustainable development. We assess and
determine our environmental, social and governance risks, and ensure that the relevant risk management measures and
internal control systems are operating effectively. The following table shows the means of communication with the stakeholders
and the management response to the stakeholders' expectations and concerns:
Stakeholders Expectations and concerns Means of communication Management response Uphold integrity and Periodic report/announcement Compliance in laws and
Government/ compliance in operations Correspondence regulations
regulatory Pay tax on time, and in return Field investigation Fulfill tax obligation
organizations contributing to the society Establish comprehensive and effective internal control system Management possesses Information disclosed on the
Shareholders/ Return on investment relevant experience and HKEX website
investors Information transparency Company's official website professional knowledge in Corporate governance business sustainability Annual general meeting and system other shareholders' meetings Ensure transparent and effective communications by dispatching websites of HKEX and the Company Continue to improve the internal control system and focus on risk management Set up contractual obligations Employee activities
Employees Labor rights to protect labor rights Employee performance Career development Encourage employees to assessment Compensation and welfare participate in continuous Induction and on the job Health and workplace safety education and professional training trainings Internal meetings and Establish a fair, reasonable announcements and competitive Contact via email, phone, remuneration scheme communication applications Pay attention to occupational health and safety 3 2019 ESG REPORT CARPENTER TAN HOLDINGS LIMITED II. Stakeholders' Engagement Stakeholders Expectations and concerns Means of communication Management response Business visit Customers High quality products and Improve the quality of Contact via email and services products and services Timely delivery phone call continuously in order Reasonable price to maintain customer Customer service hotline satisfaction Establish an effective, efficient and green supply chain system Formulate comprehensive quality assurance process and recall procedures

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July 16, 2020 09:03 ET (13:03 GMT)