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Corporate Social Responsibility Report Printed with recycled paper China Everbright Group 2020 Corporate Social Responsibility Report China Everbright Group Address: China Everbright Center, No.25 Taipingqiao Street, Xicheng District, Beijing Corporate Social Responsibility Report Postal Code: 100033 China Everbright Group Tel: +86-10-63638925 Fax: +86-10-63639941 Website: www.ebchina.com Future Everbright Contents 02 Chairman’s Message 04 About Everbright 04 Company profile 06 Corporate strategy 07 Corporate culture 09 2020 CSR Honors and Awards 12 Everbright Stories 12 Ending Poverty Through Partner Assistance to Contribute to a Moderately Prosperous Society 18 Being United as Everbright Force to Support the Fight Against COVID-19 Governance: Economy: Environment: Society: 24 32 46 52 Following a Righteous Striving Forward for Living in Harmony to Promoting Joint Path to Secure Stable New Glories Preserve Ecology Contribution and Shared Growth Benefits for Prosperity 26 Upholding Party Leadership 34 Serving the National Economy 48 Deepening the Development of 54 Accompanying Employee Growth 28 Improving Corporate and Public Wellbeing the Environmental Protection 58 Deepening Cooperation and Governance 1 38 Creating a Better2 Life Industry 3 Exchanges 4 29 Committed to a Sustainable 42 Deepening Reform and 50 Developing Green Finance 60 Jointly Building a Harmonious Future Innovation 51 Advocating Low-carbon Lifestyle Society 62 Outlook for 2021 64 Report Index 68 About the Report 69 Feedback Form China Everbright Group CSR Report 2020 Everbright, forever Party Secretary and Chairman, CEG Chairman’s Message As an extraordinary and memorable year, 2020 marked a crucial period for building a moderately prosperous society in all straightened out the shareholding structure of Everbright Bank, and made new progress in building a strong Group Headquarters. respects, the accomplishment of the 13th Five-Year Plan, and the fight against the COVID-19 epidemic. Under the strong We held the First Science and Technology Innovation Competition where a new batch of high-quality and innovative products leadership of the CPC Central Committee with Comrade Xi Jinping at its core, we continued to pursue progress while ensuring debuted, consolidating the foundation for “Digitalized Everbright”. stability, seize opportunities arising from changes, and advance innovation amid progress. Centering on value creation and high- Safeguarding our green homeland to an achieve harmonious ecosphere. To realize green and sustainable development, we quality development, we unremittingly and responsibly delivered outstanding results that lived up to the expectations of the CPC tapped further into the potential of the environmental protection sector focusing on four advantageous businesses, i.e. waste- Central Committee, our shareholders and employees, and society. to-energy power generation, sewage treatment, biomass power generation and hazardous waste treatment. To develop green Ensuring COVID-19 prevention and control to facilitate the resumption of work and production. We responded to the epidemic swiftly finance, we channeled financial resources into sustainable development projects to facilitate the realization of the targets of peaking and carried out prevention and control in an orderly manner to ensure the safety of employees, production, and customers. We carbon emissions and reaching carbon neutrality. We advocated green office and low-carbon lifestyle, practicing and promoting took lead among central state-owned enterprise to throw ourselves into the fight against COVID-19. By leveraging our strength in environmental protection. industry-finance cooperation, we issued Twenty Measures to Support the Fight against COVID-19 via Industry-Finance Cooperation Stimulating vitality and enthusiasm to warm others. We vigorously promoted the new Everbright culture and built the “One and Nine Measures to Support Health Workers, facilitating affected companies and industries to return to normal conditions. Everbright” brand system, further building up the reputation of “Red Everbright”. We secured the legitimate rights and interests of Consolidating the management foundation to fuel sustainable development. We pressed ahead with various Party-related tasks employees and supported employees to grow and succeed, enhancing their sense of happiness and achievement. We carried to promote political progress. Aiming to continuously strengthen our risk resilience, we worked to build a first-class governance out strategic cooperation and strengthened communication and exchange with partners to create mutual benefit and promote system and establish a comprehensive risk-management and control system featuring “three lines of defense and four firewalls”. win-win results. Moreover, we engaged in public welfare undertakings and encouraged our employees to volunteer actively for the We kept exploring ways to deeply integrate sustainability into the corporate development strategy and operation management, construction of a harmonious society together. and took environmental benefits, social responsibility, corporate governance and other factors into consideration when making As an ancient Chinese saying goes, “One wise man shall ride the tide to thrive”. 2021 marks the first year of the 14th Five-Year Plan decisions, aiming to create both commercial and social value and build a sustainable future together with stakeholders. period and the centenary anniversary of the founding of the Communist Party of China (CPC). It is also a crucial period for the Group Being industrious and innovative to push forward the reform. We resolutely implemented national strategies and showed strong to complete the first step of the two-step strategy, and to further development. In this new year, under the guidance of Xi Jinping support to the development of key regions. Upholding the principle of “increasing amount, lowering costs, and guaranteeing Thought on Socialism with Chinese characteristics for a New Era, we will seize opportunities to create new prospects, and strive for convenience”, we actively served the real economy and delivered distinctive livelihood-benefiting projects. Capitalizing on new progress. We will ground our efforts in the new development stage, apply the new development philosophy, and contribute to the industry-finance cooperation, we unleashed the development potential of impoverished counties based on their resource new pattern of development. We will pursue progress while maintaining stability, focus on management improvement, and highlight endowment and took multi-pronged measures for poverty alleviation. As a result, the three targeted poverty-stricken counties innovation- and reform-driven development, thus boosting the building of a circular economy. Aiming at achieving high-quality paired up with Everbright were successfully lifted out of poverty, which gained Everbright Group wide acknowledgment and development, we will build up our distinctive strengths in wealth management and public services, thus realizing the strategic goals high praise. We furthered the initiative of “high-quality products, top stores and employees” and launched the Everbright product of the “first step” at an early date. Through these efforts, we will make new headway towards building ourselves into a world-class and service package to meet customers’ needs in all respects. Besides, we comprehensively deepened corporate reform, financial holding group with global competitiveness as a tribute to the Centenary Anniversary of the Founding of the Communist Party of China. 02 03 China Everbright Group CSR Report 2020 Everbright, forever About Everbright Company profile Organizational Structure of Group Headquarters China Everbright Group Ltd. (hereinafter referred to as “Everbright Group” or “the China Everbright Group Ltd. Group”), headquartered in Beijing, holds full license in finance and operates a wide spectrum of characteristic businesses in environmental protection, tourism, health General Office / of CPC Committee Office of the Board Directors Workstation Strategic Planning Department / Everbright Research Institute Finance Department / United Front Work Department Human Resource Department / Organization of CPC Comm Investment & Restructuring Department Integrated Development Department Risk, Internal Control & Compliance Department / Legal Departme Auditing Department / Office of Board Supervisors Department / Labor Union Youth League Committee of the Group Department of Affairs the Party and Masses / Commi Corporate Culture Department / Party School Training Center Inspection Office Party Committee Office of H.O./ Discipline H. Office of Leading Group for Deepening Overall Reform New Area Office / of Beijing-Tianjin-Hebei Integrated Deve Development / Office of Yangtze River Delta Integrated Developme Office of Guangdong-Hong Kong-Macao Greater Bay Area Integrated Poverty Alleviation Office Department of Ecology & Environmental Protection Cutural Tourism Department Healthcare Department Tech Innovation Department Auditing Center Everbright College Tokyo Representative Office Macao Representative Office and high-tech. Being one of the Fortune Global 500 companies and the World’s 500 and the NCS Discipline Inspection & Supervision Group accredited to CEG by Most Influential Brands, Everbright Group has become a large central state-owned integrated financial holding group directly under the Central Government with unique strengths in comprehensive financial services, industry-finance cooperation, and mainland-Hong
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