Wison Engineering Services : ESG Report 2021

Wison Engineering Services Co. Ltd.

(Incorporated in the Cayman Islands with limited liability Stock Code: 2236)

Wison Engineering

Builds a Better World

Environmental, Social and

Governance Report

2021

Wison Engineering Services Co. Ltd.

Environmental, Social

and Governance

Report 2021

CONTENTS

												ABOUT THIS REPORT	2
												MANAGEMENT/CHAIRMAN'S MESSAGE	4
												AWARDS AND HONOURS	5
1	ABOUT WISON ENGINEERING	7
1.1	A CLOSER LOOK AT WISON ENGINEERING	7
								1.2	CORPORATE GOVERNANCE	11
											1.3	SUSTAINABILITY STRATEGY	14
2	LEADING IN THE FUTURE OF
													INNOVATION	24
3	ADHERENCE TO COMPLIANT
													OPERATION	31
3.1	SYSTEM IMPROVEMENT	31
										3.2	EXCELLENT QUALITY	33
3.3	SAFETY FIRST	35
3.4	GREEN DEVELOPMENT	40
4	ACHIEVING WIN-WIN RESULTS
													THROUGH MUTUAL HELP	56
4.1	SUSTAINABLE PROCUREMENT	56
4.2	CUSTOMER RELATIONSHIP	59
4.3	WORKING TOGETHER	62
5	STRENGTHENING
													EMPLOYMENT SYSTEM	63
5.1	PUTTING PEOPLE FIRST	63
5.2	TRAINING AND DEVELOPMENT	67
5.3	EMPLOYEE CARE	69
6	DEDICATION TO COMMUNITY	74
												APPENDIX I LIST OF MAJOR APPLICABLE
													LAWS AND REGULATIONS	76
												APPENDIX II CONTENT INDEX OF HKEX
													ESG REPORTING GUIDE	78
												APPENDIX III GRI STANDARDS CONTENT
													INDEX	83

Environmental, Social and Governance Report 2021 / Wison Engineering Services Co. Ltd.

ABOUT THIS REPORT

REPORT OVERVIEW

This report is the sixth Environmental, Social and Governance Report of Wison Engineering Services Co. Ltd. (the "Company"). This report is issued on an annual basis and focuses on the disclosure of the Company's performance in economic, environmental protection, quality control, employees' rights and interests, public charity and other aspects.

SCOPE OF REPORT

The policies and information contained in this report cover the Company and its wholly-owned and controlled subsidiaries ("Wison Engineering", the "Group" or "We"). Some of the contents involve Wison Group Holding Limited (the "Wison Group"). The scope of information disclosure is from 1 January 2021 to 31 December 2021 (the "Reporting Period"), with some additional related information incorporated that may have occurred outside the Reporting Period. Unless otherwise specified, the currency used in this report is Renminbi ("RMB").

BASIS OF PREPARATION

This report is prepared based on the Environmental, Social and Governance Reporting Guide ("Guide") in Appendix 27 to the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited (the "Stock Exchange" or "HKEX") (the "Listing Rules") with reference to the "Core" aspects of the GRI Standards (the "GRI Standards") issued by the Global Sustainability Standards Board (the "GSSB").

This report mainly discloses Wison Engineering's performance in environmental, social and governance ("ESG") aspects for stakeholders' reference. The contents of this report are determined according to a set of established procedures including identifying and ranking important stakeholders and ESG issues, determining the boundaries of the report, collecting information in relation to the report, preparing the report based on the information and reviewing the information in the report.

The content covered in this report complies with the "comply or explain" provisions of the Guide and the requirements of four Reporting Principles (i.e. materiality, quantitative, balance and consistency).

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Environmental, Social and Governance Report 2021 / Wison Engineering Services Co. Ltd.

ABOUT THIS REPORT

	This report has identified and disclosed the process of significant ESG factors and
Materiality	the principles on which such factors are chosen, as well as the description of key
	stakeholders and the process and results of stakeholder engagement.

The statistical criteria, methods, assumptions, and/or calculation tools used to

Quantitativereport emissions/energy consumption (if applicable) in this report, as well as the sources of conversion factors, are all explained in the report.

The report provides an unbiased picture of the Company's performance during the

BalanceReporting Period and avoids selections, omissions, or presentation formats that may inappropriately influence a decision or judgment by the report reader.

Consistency

Consistent statistical methodologies are used for the information disclosed in this report. Any changes will be clearly stated in the report.

SOURCE OF AND RELIABILITY GUARANTEE FOR INFORMATION

The information and cases of this report mainly come from the Company's statistical reports and related files. The board of directors of the Company (the "Board of Directors" or the "Board') guarantees that this report does not contain any false records or misleading statements, and is responsible for the authenticity, accuracy and completeness of its contents.

ACCESS AND RESPONSE TO THIS REPORT

This report is available in both traditional Chinese and English versions for readers' reference. In case of any discrepancy, the traditional Chinese version prevails.

The electronic version of the report is available in the section headed "Financial Statements/Environmental, Social and Governance Information" on the website of the Stock Exchange (www.hkexnews.hk) or in the section headed "Investor Relations" and on the official website of Wison Engineering (www.wison-engineering.com).

We attach great importance to the suggestions of stakeholders and welcome readers to contact us using the following contact information. Your suggestions will help us further improve this report and enhance the overall sustainability performance of WisonEngineering.

Tel: [phone]

Fax: [phone]

Address: Room 5408, 54thFloor, Central Plaza, 18 Harbour Road, Wan Chai, Hong Kong

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