inno.N

ESG Policies

Governance Articles of Incorporation Rules that serve as a basis for the corporate activities of HK inno.N, including its business objectives, equity and general shareholders’ meetings PDF Download
Corporate Governance Charter Commitment and specific action plans to establish a sound corporate governance structure PDF Download
Rules and Procedures of the Board of Directors Rules for the efficient operation of the Board of Directors PDF Download
Regulations of the Audit Committee Rules for the efficient operation of the Audit Committee PDF Download
Regulations of the Outside Director Candidate Nomination Committee Rules for the efficient operation of the Nominating committee PDF Download
Regulations of the Internal Transaction Committee Rules for the efficient operation of the Internal transaction committee, including approvals on specific cases of internal transaction PDF Download
Regulations of the Remuneration Committee Rules for the efficient operation of the Compensation Committee, including its decision on the compensation of executives PDF Download
Regulations of the ESG Committee Rules for the efficient operation of the Sustainability Management Committee, including resolutions and strategies related to sustainable business management PDF Download
Environment Corporate Environmental Policy A policy to ensure environment management in a manner that is conducive to health, safety and sustainability in an optimal setting. PDF Download
Environmental Management Policy Guidelines to ensure sustainable and environment-friendly business management PDF Download
Biodiversity Policy Rules that stipulate the commitment to the preservation of biodiversity and related activities PDF Download
Safety & Health Safety & Health Policy Guidelines that promote ongoing improvement of safety and health, and present the direction of related action plans PDF Download
Human Capital Human Rights Management Policy Rules for the upholding of human rights in the course of business operations PDF Download
Declaration of Human Rights Commitment of the CEO to business management that upholds human rights PDF Download
HK Way/inno.N Spirit The corporate culture of HK inno.N that aims for high performance through voluntary commitment PDF Download
Compliance Code of Ethics A basic set of rules that must be observed by all employees to live up to social and ethical responsibilities PDF Download
inno.N Compliance Policy A code of conduct related to compliance that must be observed by employees during the course of their work PDF Download
Regulations of Compliance Program Basic procedures and standards for compliance with the law and fair trade regulations PDF Download
Supply Chain Supplier Code of conduct Basic code of conduct that must be observed by suppliers to HK inno.N and their subcontractors PDF Download
Policies for Green Purchasing Guidelines and procedures for an environment-friendly business, including more purchasing of environment-friendly products PDF Download
Tax Principles of Taxation Basic principles for reduced tax risk and transparent payment of taxes PDF Download
Data integrity Data integrity policies Rules to protect all data assets including data on business management PDF Download
Local communities Policies on Local Community Participation Rules on corporate social responsibility activities and ways to help resolve issues that may occur with local communities throughout the course of business operations PDF Download
Animal Welfare Animal Testing Policy Rules related to animal testing that must be observed during the development of medicines and foods PDF Download
Consumers Consumer Protection Charter Basic principles to be observed by HK inno.N to guard against the health and safety of consumers PDF Download
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