Mandatory Disclosure Requirements
References and Remarks

Governance Structure

SD 2030 Strategy
SD Governance

Reporting Principles

Materiality
GRI and HKEX ESG Reporting
Performance Data Summary

Reporting Boundary

GRI and HKEX ESG Reporting

Aspects, General Disclosure, KPIs
Description
References and Remarks

A. Environmental

Aspect A1

Emissions

General Disclosure

Information on:

(a) the policies; and

(b) compliance with relevant laws and regulations that have a significant impact on the issuer

relating to air and greenhouse gas emissions, discharges into water and land, and generation of hazardous and non-hazardous waste

Performance (Environment)

Corporate website – Environmental Policy
http://www.swireproperties.com/en/sustainable-development/policies/environmental-policy.aspx

Corporate website – Climate Change Policy
https://www.swireproperties.com/en/sustainable-development/policies/climate-change-policy.aspx

Corporate website – Waste Management Policy
https://www.swireproperties.com/en/sustainable-development/policies/waste-management-policy.aspx

Corporate website – Water Policy
https://www.swireproperties.com/en/sustainable-development/policies/water-policy.aspx

In 2020, there were no confirmed incidents of non-compliance with such laws or regulations, which have a significant impact on Swire Properties.

KPI A1.1

The types of emissions and respective emissions data

Emissions of NOx, SOx and other pollutants are considered not significant in our operations.

KPI A1.2

Direct (Scope 1) and energy indirect (Scope 2) greenhouse gas emissions (in tonnes) and, where appropriate, intensity (e.g. per unit of production volume, per facility)

Performance (Environment)

Performance Data Summary

KPI A1.3
Total hazardous waste produced (in tonnes) and, where appropriate, intensity (e.g. per unit of production volume, per facility)

Performance Data Summary

We do not consider Swire Properties to be a major producer of hazardous waste.

The total amount of hazardous waste disclosed in the Performance Data Summary represents the total amount of hazardous waste produced by both Swire Properties and our building occupants.

KPI A1.4
Total non-hazardous waste produced (in tonnes) and, where appropriate, intensity (e.g. per unit of production volume, per facility)

Performance Data Summary

The total amount of non-hazardous waste disclosed in the Performance Data Summary represents the total amount of non-hazardous waste produced by both Swire Properties and our building occupants.

KPI A1.5
Description of emissions target(s) set and steps taken to achieve them

Future Targets

Performance (Environment)

KPI A1.6
Description of how hazardous and non-hazardous wastes are handled, and a description of reduction target(s) set and steps taken to achieve them

Future Targets

Performance (Environment)

Aspect A2
Use of Resources
General Disclosure
Policies on the efficient use of resources, including energy, water and other raw materials

Partners

Performance (Environment)

Climate-related Financial Disclosures

Corporate website – Sustainable Development Policy
http://www.swireproperties.com/en/sustainable-development/policies/sustainable-development-policy.aspx

Corporate website – Environmental Policy
http://www.swireproperties.com/en/sustainable-development/policies/environmental-policy.aspx

Corporate website – Energy Policy
http://www.swireproperties.com/en/sustainable-development/policies/energy-policy.aspx

Corporate website – Waste Management Policy
https://www.swireproperties.com/en/sustainable-development/policies/waste-management-policy.aspx

Corporate website – Water Policy
https://www.swireproperties.com/en/sustainable-development/policies/water-policy.aspx

Swire group website – Swire Pacific Sustainable Procurement Policyhttp://www.swirepacific.com/en/sd/policy/procurement.pdf

KPI A2.1
Direct and/or indirect energy consumption by type (e.g. electricity, gas or oil) in total (kWh in ‘000s) and intensity (e.g. per unit of production volume, per facility)

Performance (Environment)

Performance Data Summary

KPI A2.2
Water consumption in total and intensity (e.g. per unit of production volume, per facility)

Performance (Environment)

Performance Data Summary

KPI A2.3
Description of energy use efficiency target(s) set and steps taken to achieve them

Future Targets

Performance (Environment)

KPI A2.4
Description of whether there is any issue in sourcing water that is fit for purpose, water efficiency target(s) set and steps taken to achieve them

Future Targets

Performance (Environment)

In 2020, we did not encounter any problems in sourcing water for daily operations.

KPI A2.5
Total packaging material used for finished products (in tonnes), and if applicable, with reference to per unit produced

In 2020, the total amount of packaging material used by Swire Properties, mainly by Swire Restaurants for food packaging is 15 tonnes.

Aspect A3
The Environment and Natural Resources
General Disclosure
Policies on minimising the issuer’s significant impacts on the environment and natural resources
KPI A3.1
Description of the significant impacts of activities on the environment and natural resources and the actions taken to manage them

Future Targets

Partners

Performance (Environment)

Climate-related Financial Disclosures

Aspect A4
Climate Change
General Disclosure
Policies on identification and mitigation of significant climate-related issues which have impacted, and those which may impact, the issuer

Performance (Environment)

Climate-related Financial Disclosures

Corporate website – Climate Change Policy
https://www.swireproperties.com/en/sustainable-development/policies/climate-change-policy.aspx

Corporate website – Energy Policy
http://www.swireproperties.com/en/sustainable-development/policies/energy-policy.aspx

KPI A4.1
Description of the significant climate-related issues which have impacted, and those which may impact, the issuer, and the actions taken to manage them

Future Targets

Performance (Environment)

Climate-related Financial Disclosures

B. Social
Employment and Labour Practices
Aspect B1
Employment
General Disclosure

Information on:

(a) the policies; and

(b) compliance with relevant laws and regulations that have a significant impact on the issuer

relating to compensation and dismissal, recruitment and promotion, working hours, rest periods, equal opportunity, diversity, anti-discrimination, and other benefits and welfare

People

Corporate website – People
http://www.swireproperties.com/en/sustainable-development/people.aspx

Corporate website – Corporate Code of Conduct
http://ir.swireproperties.com/en/cg/pdf/conduct.pdf

Corporate website – Diversity and Inclusion Policy
https://www.swireproperties.com/en/sustainable-development/policies/diversity-and-inclusion-policy.aspx

Corporate website - Board Diversity Policy
http://ir.swireproperties.com/en/cg/pdf/diversity.pdf

Corporate website - Equal opportunities and diversity
http://ir.swireproperties.com/en/cg/pdf/equal.pdf

In 2020, there were no confirmed incidents of non-compliance with such laws or regulations, which have a significant impact on Swire Properties.

KPI B1.1
Total workforce by gender, employment type (for example, full- or part-time), age group and geographical region

People

Performance Data Summary

KPI B1.2
Employee turnover rate by gender, age group and geographical region

Performance Data Summary

Aspect B2
Health and Safety
General Disclosure

Information on:

(a) the policies; and

(b) compliance with relevant laws and regulations that have a significant impact on the issuer

relating to providing a safe working environment and protecting employees from occupational hazards

People

Corporate website – Health & Safety Policy
http://www.swireproperties.com/en/sustainable-development/policies/health-and-safety-policy.aspx

In 2020, there were no confirmed incidents of non-compliance with such laws or regulations, which have a significant impact on Swire Properties.

KPI B2.1
Number and rate of work-related fatalities occurred in each of the past three years including the reporting year

People

Performance Data Summary

KPI B2.2
Lost days due to work injury

People

Performance Data Summary

KPI B2.3
Description of occupational health and safety measures adopted, and how they are implemented and monitored
People
Aspect B3
Development and Training
General Disclosure
Policies on improving employees’ knowledge and skills for discharging duties at work. Description of training activities

People

Corporate website – Working with us
http://www.swireproperties.com/en/careers/working-with-us.aspx

KPI B3.1
The percentage of employees trained by gender and employee category (e.g. senior management, middle management)

Performance Data Summary

KPI B3.2
The average training hours completed per employee by gender and employee category

People

Performance Data Summary

Aspect B4
Labour Standards
General Disclosure

Information on:

(a) the policies; and

(b) compliance with relevant laws and regulations that have a significant impact on the issuer

relating to preventing child and forced labour

Partners

Corporate website – Corporate Code of Conduct
http://ir.swireproperties.com/en/cg/pdf/conduct.pdf

Corporate website – Supplier Code of Conduct
https://www.swireproperties.com/en/sustainable-development/policies/supplier-code-of-conduct.aspx

In 2020, there were no confirmed incidents of non-compliance with such laws or regulations, which have a significant impact on Swire Properties.

KPI B4.1
Description of measures to review employment practices to avoid child and forced labour

Partners

Corporate website – Corporate Code of Conduct
http://ir.swireproperties.com/en/cg/pdf/conduct.pdf

Corporate website – Supplier Code of Conduct
http://ir.swireproperties.com/en/cg/pdf/conduct.pdf

Corporate website – Whistleblowing Policy
https://ir.swireproperties.com/en/cg/pdf/whistleblowing.pdf

KPI B4.2
Description of steps taken to eliminate such practices when discovered

Partners

Corporate website – Corporate Code of Conduct
http://ir.swireproperties.com/en/cg/pdf/conduct.pdf

Corporate website – Supplier Code of Conduct
http://www.swireproperties.com/en/sustainable-development/policies/supplier-code-of-conduct.aspx

Corporate website – Whistleblowing Policy
https://ir.swireproperties.com/en/cg/pdf/whistleblowing.pdf

In 2020, we did not discover any such practices in our operations.

Operating Practices
Aspect B5
Supply Chain Management
General Disclosure
Policies on managing environmental and social risks of the supply chain
KPI B5.1
Number of suppliers by geographical region
Partners
KPI B5.2
Description of practices relating to engaging suppliers, number of suppliers where the practices are being implemented, and how they are implemented and monitored
KPI B5.3
Description of practices used to identify environmental and social risks along the supply chain, and how they are implemented and monitored
KPI B5.4
Description of practices used to promote environmentally preferable products and services when selecting suppliers, and how they are implemented and monitored
Partners
Aspect B6
Product Responsibility
General Disclosure

Information on:

(a) the policies; and

(b) compliance with relevant laws and regulations that have a significant impact on the issuer

relating to health and safety, advertising, labelling and privacy matters relating to products and services provided and methods of redress

Partners

Performance (Environment)

Performance (Economic)

Corporate website – Corporate Code of Conduct
http://ir.swireproperties.com/en/cg/pdf/conduct.pdf

Corporate website – Swire Properties’ Data Privacy and Security Policy
https://www.swireproperties.com/en/data-privacy-and-security-policy.aspx

Corporate website – Whistleblowing Policy
https://ir.swireproperties.com/en/cg/pdf/whistleblowing.pdf

In 2020, there were no confirmed incidents of non-compliance with such laws or regulations, which have a significant impact on Swire Properties.

KPI B6.1
Percentage of total products sold or shipped subject to recalls for safety and health reasons
In 2020, we were not aware of any recall concerning the provision and use of products and services for safety and health reasons that have a significant impact on Swire Properties.
KPI B6.2
Number of products and service related complaints received and how they are dealt with
In 2020, there were no substantiated complaints received relating to the provision and use of products and services that have a significant impact on Swire Properties.
KPI B6.3
Description of practices relating to observing and protecting intellectual property rights

Performance (Economic)

Corporate website – Corporate Code of Conduct
http://ir.swireproperties.com/en/cg/pdf/conduct.pdf

KPI B6.4
Description of quality assurance process and recall procedures

Performance (Environment)

We did not consider that recall procedures are material to our operations.

KPI B6.5
Description of consumer data protection and privacy policies, and how they are implemented and monitored

Partners

Performance (Economic)

Corporate website – Corporate Code of Conduct
http://ir.swireproperties.com/en/cg/pdf/conduct.pdf

Corporate website – Swire Properties’ Data Privacy and Security Policy
https://www.swireproperties.com/en/data-privacy-and-security-policy.aspx

Corporate website – Whistleblowing Policy
https://ir.swireproperties.com/en/cg/pdf/whistleblowing.pdf

Aspect B7
Anti-corruption
General Disclosure

Information on:

(a) the policies; and

(b) compliance with relevant laws and regulations that have a significant impact on the issuer

relating to bribery, extortion, fraud and money laundering

Performance (Economic)

Corporate website – Corporate Code of Conduct
http://ir.swireproperties.com/en/cg/pdf/conduct.pdf

Corporate website – Whistleblowing Policy
https://ir.swireproperties.com/en/cg/pdf/whistleblowing.pdf

In 2020, there were no confirmed incidents of non-compliance with such laws or regulations, which have a significant impact on Swire Properties.

KPI B7.1
Number of concluded legal cases regarding corrupt practices brought against the issuer or its employees during the reporting period and the outcomes of the cases

Performance (Economic)

Performance Data Summary

In 2020, there were no concluded legal cases regarding corrupt practices brought against Swire Properties or its employees.

KPI B7.2
Description of preventive measures and whistle-blowing procedures, and how they are implemented and monitored

Performance (Economic)

Corporate website – Corporate Code of Conduct
http://ir.swireproperties.com/en/cg/pdf/conduct.pdf

Corporate website – Whistleblowing Policy
https://ir.swireproperties.com/en/cg/pdf/whistleblowing.pdf

KPI B7.3
Description of anti-corruption training provided to directors and staff
Performance (Economic)
Community
Aspect B8
Community Investment
General Disclosure
Policies on community engagement to understand the needs of the communities where the issuer operates and to ensure its activities take into consideration the communities’ interests
KPI B8.1
Focus areas of contribution (e.g. education, environmental concerns, labour needs, health, culture, sport)

Places

People

KPI B8.2
Resources contributed (e.g. money or time) to the focus area

Places

People

Aspects, General Disclosure, KPIs
Description
References and Remarks

A. Environmental

Aspect A1

Emissions

General Disclosure

Information on:

(a) the policies; and

(b) compliance with relevant laws and regulations that have a significant impact on the issuer

relating to air and greenhouse gas emissions, discharges into water and land, and generation of hazardous and non-hazardous waste

Performance (Environment)

Corporate website – Environmental Policy
http://www.swireproperties.com/en/sustainable-development/policies/environmental-policy.aspx

Corporate website – Climate Change Policy
https://www.swireproperties.com/en/sustainable-development/policies/climate-change-policy.aspx

Corporate website – Waste Management Policy
https://www.swireproperties.com/en/sustainable-development/policies/waste-management-policy.aspx

Corporate website – Water Policy
https://www.swireproperties.com/en/sustainable-development/policies/water-policy.aspx

In 2020, there were no confirmed incidents of non-compliance with such laws or regulations, which have a significant impact on Swire Properties.

KPI A1.1

The types of emissions and respective emissions data

Emissions of NOx, SOx and other pollutants are considered not significant in our operations.

KPI A1.2

Direct (Scope 1) and energy indirect (Scope 2) greenhouse gas emissions (in tonnes) and, where appropriate, intensity (e.g. per unit of production volume, per facility)

Performance (Environment)

Performance Data Summary

KPI A1.3
Total hazardous waste produced (in tonnes) and, where appropriate, intensity (e.g. per unit of production volume, per facility)

Performance Data Summary

We do not consider Swire Properties to be a major producer of hazardous waste.

The total amount of hazardous waste disclosed in the Performance Data Summary represents the total amount of hazardous waste produced by both Swire Properties and our building occupants.

KPI A1.4
Total non-hazardous waste produced (in tonnes) and, where appropriate, intensity (e.g. per unit of production volume, per facility)

Performance Data Summary

The total amount of non-hazardous waste disclosed in the Performance Data Summary represents the total amount of non-hazardous waste produced by both Swire Properties and our building occupants.

KPI A1.5
Description of emissions target(s) set and steps taken to achieve them

Future Targets

Performance (Environment)

KPI A1.6
Description of how hazardous and non-hazardous wastes are handled, and a description of reduction target(s) set and steps taken to achieve them

Future Targets

Performance (Environment)

Aspect A2
Use of Resources
General Disclosure
Policies on the efficient use of resources, including energy, water and other raw materials

Partners

Performance (Environment)

Climate-related Financial Disclosures

Corporate website – Sustainable Development Policy
http://www.swireproperties.com/en/sustainable-development/policies/sustainable-development-policy.aspx

Corporate website – Environmental Policy
http://www.swireproperties.com/en/sustainable-development/policies/environmental-policy.aspx

Corporate website – Energy Policy
http://www.swireproperties.com/en/sustainable-development/policies/energy-policy.aspx

Corporate website – Waste Management Policy
https://www.swireproperties.com/en/sustainable-development/policies/waste-management-policy.aspx

Corporate website – Water Policy
https://www.swireproperties.com/en/sustainable-development/policies/water-policy.aspx

Swire group website – Swire Pacific Sustainable Procurement Policyhttp://www.swirepacific.com/en/sd/policy/procurement.pdf

KPI A2.1
Direct and/or indirect energy consumption by type (e.g. electricity, gas or oil) in total (kWh in ‘000s) and intensity (e.g. per unit of production volume, per facility)

Performance (Environment)

Performance Data Summary

KPI A2.2
Water consumption in total and intensity (e.g. per unit of production volume, per facility)

Performance (Environment)

Performance Data Summary

KPI A2.3
Description of energy use efficiency target(s) set and steps taken to achieve them

Future Targets

Performance (Environment)

KPI A2.4
Description of whether there is any issue in sourcing water that is fit for purpose, water efficiency target(s) set and steps taken to achieve them

Future Targets

Performance (Environment)

In 2020, we did not encounter any problems in sourcing water for daily operations.

KPI A2.5
Total packaging material used for finished products (in tonnes), and if applicable, with reference to per unit produced

In 2020, the total amount of packaging material used by Swire Properties, mainly by Swire Restaurants for food packaging is 15 tonnes.

Aspect A3
The Environment and Natural Resources
General Disclosure
Policies on minimising the issuer’s significant impacts on the environment and natural resources
KPI A3.1
Description of the significant impacts of activities on the environment and natural resources and the actions taken to manage them

Future Targets

Partners

Performance (Environment)

Climate-related Financial Disclosures

Aspect A4
Climate Change
General Disclosure
Policies on identification and mitigation of significant climate-related issues which have impacted, and those which may impact, the issuer

Performance (Environment)

Climate-related Financial Disclosures

Corporate website – Climate Change Policy
https://www.swireproperties.com/en/sustainable-development/policies/climate-change-policy.aspx

Corporate website – Energy Policy
http://www.swireproperties.com/en/sustainable-development/policies/energy-policy.aspx

KPI A4.1
Description of the significant climate-related issues which have impacted, and those which may impact, the issuer, and the actions taken to manage them

Future Targets

Performance (Environment)

Climate-related Financial Disclosures

Aspects, General Disclosure, KPIs
Description
References and Remarks
B. Social
Employment and Labour Practices
Aspect B1
Employment
General Disclosure

Information on:

(a) the policies; and

(b) compliance with relevant laws and regulations that have a significant impact on the issuer

relating to compensation and dismissal, recruitment and promotion, working hours, rest periods, equal opportunity, diversity, anti-discrimination, and other benefits and welfare

People

Corporate website – People
http://www.swireproperties.com/en/sustainable-development/people.aspx

Corporate website – Corporate Code of Conduct
http://ir.swireproperties.com/en/cg/pdf/conduct.pdf

Corporate website – Diversity and Inclusion Policy
https://www.swireproperties.com/en/sustainable-development/policies/diversity-and-inclusion-policy.aspx

Corporate website - Board Diversity Policy
http://ir.swireproperties.com/en/cg/pdf/diversity.pdf

Corporate website - Equal opportunities and diversity
http://ir.swireproperties.com/en/cg/pdf/equal.pdf

In 2020, there were no confirmed incidents of non-compliance with such laws or regulations, which have a significant impact on Swire Properties.

KPI B1.1
Total workforce by gender, employment type (for example, full- or part-time), age group and geographical region

People

Performance Data Summary

KPI B1.2
Employee turnover rate by gender, age group and geographical region

Performance Data Summary

Aspect B2
Health and Safety
General Disclosure

Information on:

(a) the policies; and

(b) compliance with relevant laws and regulations that have a significant impact on the issuer

relating to providing a safe working environment and protecting employees from occupational hazards

People

Corporate website – Health & Safety Policy
http://www.swireproperties.com/en/sustainable-development/policies/health-and-safety-policy.aspx

In 2020, there were no confirmed incidents of non-compliance with such laws or regulations, which have a significant impact on Swire Properties.

KPI B2.1
Number and rate of work-related fatalities occurred in each of the past three years including the reporting year

People

Performance Data Summary

KPI B2.2
Lost days due to work injury

People

Performance Data Summary

KPI B2.3
Description of occupational health and safety measures adopted, and how they are implemented and monitored
People
Aspect B3
Development and Training
General Disclosure
Policies on improving employees’ knowledge and skills for discharging duties at work. Description of training activities

People

Corporate website – Working with us
http://www.swireproperties.com/en/careers/working-with-us.aspx

KPI B3.1
The percentage of employees trained by gender and employee category (e.g. senior management, middle management)

Performance Data Summary

KPI B3.2
The average training hours completed per employee by gender and employee category

People

Performance Data Summary

Aspect B4
Labour Standards
General Disclosure

Information on:

(a) the policies; and

(b) compliance with relevant laws and regulations that have a significant impact on the issuer

relating to preventing child and forced labour

Partners

Corporate website – Corporate Code of Conduct
http://ir.swireproperties.com/en/cg/pdf/conduct.pdf

Corporate website – Supplier Code of Conduct
https://www.swireproperties.com/en/sustainable-development/policies/supplier-code-of-conduct.aspx

In 2020, there were no confirmed incidents of non-compliance with such laws or regulations, which have a significant impact on Swire Properties.

KPI B4.1
Description of measures to review employment practices to avoid child and forced labour

Partners

Corporate website – Corporate Code of Conduct
http://ir.swireproperties.com/en/cg/pdf/conduct.pdf

Corporate website – Supplier Code of Conduct
http://ir.swireproperties.com/en/cg/pdf/conduct.pdf

Corporate website – Whistleblowing Policy
https://ir.swireproperties.com/en/cg/pdf/whistleblowing.pdf

KPI B4.2
Description of steps taken to eliminate such practices when discovered

Partners

Corporate website – Corporate Code of Conduct
http://ir.swireproperties.com/en/cg/pdf/conduct.pdf

Corporate website – Supplier Code of Conduct
http://www.swireproperties.com/en/sustainable-development/policies/supplier-code-of-conduct.aspx

Corporate website – Whistleblowing Policy
https://ir.swireproperties.com/en/cg/pdf/whistleblowing.pdf

In 2020, we did not discover any such practices in our operations.

Operating Practices
Aspect B5
Supply Chain Management
General Disclosure
Policies on managing environmental and social risks of the supply chain
KPI B5.1
Number of suppliers by geographical region
Partners
KPI B5.2
Description of practices relating to engaging suppliers, number of suppliers where the practices are being implemented, and how they are implemented and monitored
KPI B5.3
Description of practices used to identify environmental and social risks along the supply chain, and how they are implemented and monitored
KPI B5.4
Description of practices used to promote environmentally preferable products and services when selecting suppliers, and how they are implemented and monitored
Partners
Aspect B6
Product Responsibility
General Disclosure

Information on:

(a) the policies; and

(b) compliance with relevant laws and regulations that have a significant impact on the issuer

relating to health and safety, advertising, labelling and privacy matters relating to products and services provided and methods of redress

Partners

Performance (Environment)

Performance (Economic)

Corporate website – Corporate Code of Conduct
http://ir.swireproperties.com/en/cg/pdf/conduct.pdf

Corporate website – Swire Properties’ Data Privacy and Security Policy
https://www.swireproperties.com/en/data-privacy-and-security-policy.aspx

Corporate website – Whistleblowing Policy
https://ir.swireproperties.com/en/cg/pdf/whistleblowing.pdf

In 2020, there were no confirmed incidents of non-compliance with such laws or regulations, which have a significant impact on Swire Properties.

KPI B6.1
Percentage of total products sold or shipped subject to recalls for safety and health reasons
In 2020, we were not aware of any recall concerning the provision and use of products and services for safety and health reasons that have a significant impact on Swire Properties.
KPI B6.2
Number of products and service related complaints received and how they are dealt with
In 2020, there were no substantiated complaints received relating to the provision and use of products and services that have a significant impact on Swire Properties.
KPI B6.3
Description of practices relating to observing and protecting intellectual property rights

Performance (Economic)

Corporate website – Corporate Code of Conduct
http://ir.swireproperties.com/en/cg/pdf/conduct.pdf

KPI B6.4
Description of quality assurance process and recall procedures

Performance (Environment)

We did not consider that recall procedures are material to our operations.

KPI B6.5
Description of consumer data protection and privacy policies, and how they are implemented and monitored

Partners

Performance (Economic)

Corporate website – Corporate Code of Conduct
http://ir.swireproperties.com/en/cg/pdf/conduct.pdf

Corporate website – Swire Properties’ Data Privacy and Security Policy
https://www.swireproperties.com/en/data-privacy-and-security-policy.aspx

Corporate website – Whistleblowing Policy
https://ir.swireproperties.com/en/cg/pdf/whistleblowing.pdf

Aspect B7
Anti-corruption
General Disclosure

Information on:

(a) the policies; and

(b) compliance with relevant laws and regulations that have a significant impact on the issuer

relating to bribery, extortion, fraud and money laundering

Performance (Economic)

Corporate website – Corporate Code of Conduct
http://ir.swireproperties.com/en/cg/pdf/conduct.pdf

Corporate website – Whistleblowing Policy
https://ir.swireproperties.com/en/cg/pdf/whistleblowing.pdf

In 2020, there were no confirmed incidents of non-compliance with such laws or regulations, which have a significant impact on Swire Properties.

KPI B7.1
Number of concluded legal cases regarding corrupt practices brought against the issuer or its employees during the reporting period and the outcomes of the cases

Performance (Economic)

Performance Data Summary

In 2020, there were no concluded legal cases regarding corrupt practices brought against Swire Properties or its employees.

KPI B7.2
Description of preventive measures and whistle-blowing procedures, and how they are implemented and monitored

Performance (Economic)

Corporate website – Corporate Code of Conduct
http://ir.swireproperties.com/en/cg/pdf/conduct.pdf

Corporate website – Whistleblowing Policy
https://ir.swireproperties.com/en/cg/pdf/whistleblowing.pdf

KPI B7.3
Description of anti-corruption training provided to directors and staff
Performance (Economic)
Community
Aspect B8
Community Investment
General Disclosure
Policies on community engagement to understand the needs of the communities where the issuer operates and to ensure its activities take into consideration the communities’ interests
KPI B8.1
Focus areas of contribution (e.g. education, environmental concerns, labour needs, health, culture, sport)

Places

People

KPI B8.2
Resources contributed (e.g. money or time) to the focus area

Places

People

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