Corporate Governance
公司治理
我們傳遞股東的合法權益及兼顧其他利害關係人的利益
Stakeholder Section
Key Issues of Stakeholder Concern
The company's operational growth and development are thanks to the support of our many stakeholders. We view customers, shareholders and potential investors, government agencies, media, employees, suppliers, and contractors as vital stakeholders, and we are committed over the long term to protecting the rights and interests of all stakeholders.
We have consistently insisted on building diversified communication mechanisms, improving communication channels, and maintaining regular and effective communication with various stakeholders. We also conduct multi-dimensional risk assessments and analyses, and collect and summarize feedback and opinions from all parties to continuously adjust and improve the company's management systems. At the same time, we regularly review the effectiveness of relevant actions to fully reflect the opinions of stakeholders, and we plan to report to the Board of Directors annually on the status of stakeholder communication.
| Stakeholders | Key Issues of Concern | Communication Channels & Responses | Frequency of Communication | Stakeholders' Expectations and Suggestions for Sinohorizon's Sustainable Development |
|---|---|---|---|---|
|
Construction Customers / Tenants / |
|
|
Annually rregular rregular rregular |
Expect Sinohorizon to provide more attentive product services and incorporate more green environmental protection concepts into operations. |
|
Shareholders / Investors |
|
|
Annually Irregular Irregular Irregular |
Sinohorizon will strive to maximize interests for shareholders and investors, and practice stable company growth. |
|
Government Agencies |
|
|
Irregular Irregular Irregular |
Expect Sinohorizon to continue giving back to society, cooperate with competent authorities, and promote regional economic development and construction. |
|
Employees |
|
|
Annually Irregular At any time |
Expect the company to continue to care for employees, protect relevant rights and interests, and appropriately improve benefits. |
|
Suppliers |
|
|
Weekly Regular & Ad hoc Irregular Regular & Ad hoc |
Look forward to maintaining a friendly cooperative relationship with Dinggu, fulfilling social responsibilities together, and achieving sustainability goals. |
|
Media |
|
|
1-3 times a year Irregular At any time |
Expect Sinohorizon to leverage the corporate benchmark effect and drive more sustainability participation and practice. |
|
Community |
|
|
Annually Year-round Annually |
Expect Sinohorizon to deepen communication with the public by holding diversified community activities while co-developing with the region. |
Contact Information for Stakeholders
Sinohorizon maintains friendly and active interactions with all stakeholders across all business operations. This dedicated communication email is managed by designated personnel, and messages are classified and routed to the respective responsible business units for handling.
*Construction Customers / Tenants / Malls:龔淼,miao.gong@sinohorizon.cn
*Shareholders / Investors:池千駒,frank.chih@sinohorizon.cn
*Government Agencies:龔淼,miao,gong@sinohorizon.cn
*Employees:曹成,brady.cao@sinohorizon.cn
*Suppliers / Contractors:張芝筠,jessica.zhang@sinohorizon.cn
*Media:池千駒,frank.chih@sinohorizon.cn
*Community:池千駒,frank.chih@sinohorizon.cn
