Climate Change Data

Environmental Metrics

ESG Focus Areas

• Environmental
• Social
• Governance

Environmental Achievements

• Reduced GHG emissions per employee from 1462 kg/employee in 2019 to 1518 kg/employee in 2020. Implemented energy saving measures such as LED lighting and encouraging cloud computing.
• Reduced paper usage by using double-sided copying; using the back of old documents for printing or as draft paper; utilizing electronic communication where applicable; sending spent battery to specialist for recycling; redeploying computer or notebook within the Group where usable and suitable.

Social Achievements

• Organized various events to enhance work-life balance and teamwork such as Sports Day, Health Day, Christmas Party, Annual Dinner etc.
• Provided continuous training to employees to facilitate their career and personal development, including on-job training, coaching, job rotation, and shadowing.
• Co-operated with Yang Memorial Methodist Social Service for elderly services; made donations to Yang Memorial Methodist Social Service; advocated ethical consumption and supported it through acquiring services from social enterprises.

Governance Achievements

• Successfully transferred listing from GEM to the Main Board of the Hong Kong Stock Exchange.
• Established an Audit Committee, Remuneration Committee, Nomination Committee, and Investment Committee.
• Adopted a Board Diversity Policy and appointed a female independent non-executive director.

Climate Goals & Targets

Environmental Challenges

• Reliance on vendors for IT security products; potential for defective products or failure to meet standards.
• Project-based income from IT security solutions; decrease in project numbers or demand could affect results.
• Potential cost overruns or delays in project completion.
• Exposure to credit risk from customers; potential for delays or defaults in payments.
• Uncertainties in obtaining necessary licenses and permits.
• Potential liabilities for damages or injuries caused by negligence.
• Currency fluctuation affecting revenues and costs.
• Dilution effect from issuing new shares under the Share Option Scheme.

Mitigation Strategies

• Internal credit rating system to assess customer credit quality and define credit limits.
• Monitoring procedures to recover overdue debts.
• Regularly evaluate suppliers’ performance and require suppliers to take remedial measures where this performance is sub-standard. Terminate business relationships if suppliers fail to meet quality standards.

Supply Chain Management

Responsible Procurement

• Fair and transparent supplier selection process with independent review and approval for procurement exercises.
• Regular evaluation of suppliers’ performance and requiring remedial measures for sub-standard performance.
• Termination of business relationships if suppliers fail to meet quality standards.
• Requiring suppliers to comply strictly with all applicable laws and regulations.

Climate-Related Risks & Opportunities

Reporting Standards

Frameworks Used: Appendix 27 of the Listing Rules

Awards & Recognition

• Caring Company Logo 2016-2020

Environmental Metrics

Climate Goals & Targets

Environmental Challenges

• Challenging macroeconomic environment.
• Turbulent cybersecurity market conditions on geopolitical, economic, and technological fronts.
• Tumultuous time in the digital asset market, decline in investor confidence.

Mitigation Strategies

• Focus on delivering projects and implementing cybersecurity solutions.
• Providing relevant and best-in-class cybersecurity products and focusing on delivering cybersecurity protection via a service and recurring revenue model.
• Strengthening service level and ensuring customers are able to adopt cybersecurity products efficiently and effectively.
• Actively optimising product range to cope with changing market demands.
• Geographical expansion of sales and distribution in other South East Asia markets.
• Building robust partner ecosystems for products at different lines of business.
• Leveraging technology in product development and optimising business processes.
• Investing in employees.

Supply Chain Management

Climate-Related Risks & Opportunities

Environmental Metrics

ESG Focus Areas

• Governance
• Employee and Labor Practices
• Operational Practices
• Community

Environmental Achievements

• Implemented energy-saving measures including LED lighting and encouraging the use of cloud technology to efficiently use electricity and hardware resources.
• Reduced waste through double-sided printing, reusing documents, and promoting paperless work.

Social Achievements

• Established a comprehensive employee training framework covering various needs, including regulatory changes, technical and management skills development, and customer service standards improvement.
• Organized various recreational activities such as Christmas parties, BBQ days, mahjong competitions, and Lunar New Year celebrations to enhance employee well-being and work-life balance.

Governance Achievements

• Established a dedicated ESG governance framework to effectively manage and monitor ESG matters.
• Implemented a robust compliance framework and procedures regularly reviewed and monitored by the board.

Climate Goals & Targets

Environmental Challenges

• Potential risks related to climate change, including extreme weather events that may disrupt operations and endanger employee safety.
• Potential risks related to data privacy and information security.

Mitigation Strategies

• Implemented specific work procedures to address typhoon and rainstorm warnings.
• Implemented effective data security systems and measures, including regular backups, offsite data storage, and regular assessments.

Supply Chain Management

Supplier Audits: 25 suppliers used in 2024, including from US, Asia, and Ireland. A unified system for hiring, managing, and monitoring was used.

Responsible Procurement

• Compliance with all relevant laws and regulations, and Anlyn's standards regarding product and service quality, environmental and social performance.

Climate-Related Risks & Opportunities

Physical Risks

• Extreme weather events (typhoons, floods, heat waves)

Transition Risks

• Not disclosed

Opportunities

• Not disclosed

Reporting Standards

Frameworks Used: HKEX ESG Reporting Guide

Certifications: Null

Third-party Assurance: Not disclosed

UN Sustainable Development Goals

• Not disclosed

Not disclosed

Sustainable Products & Innovation

• Not disclosed

Awards & Recognition

• Not disclosed

Environmental Metrics

ESG Focus Areas

• Environmental
• Social
• Governance

Climate Goals & Targets

Supply Chain Management

Climate-Related Risks & Opportunities