General Disclosure

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

In 2023, 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 Data Summary

KPI A1.3

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

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)

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

Performance (Environment) ─ Energy

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

Performance (Environment) ─ Resource and Circularity

Swire Group website ─ Swire Pacific Sustainable Procurement Policy

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 Data Summary

KPI A2.2

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

Performance Data Summary

KPI A2.3

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

Performance (Environment) ─ Energy

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

In 2023, 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 2023, the total amount of packaging material used by Swire Properties, mainly by Swire Hotels for food packaging is 7.8 tonnes.

General Disclosure

Policies on minimising the issuer’s significant impacts on the environment and natural resources

Corporate website ─ Supplier Code of Conduct

KPI A3.1

Description of the significant impacts of activities on the environment and natural resources and the actions taken to manage them

Climate-related Financial Disclosures

General Disclosure

Policies on identification and mitigation of significant climate-related issues which have impacted, and those which may impact, the issuer

Corporate website ─ Energy Policy

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

Climate-related Financial Disclosures

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

In 2023, 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

Performance Data Summary

KPI B1.2

Employee turnover rate by gender, age group and geographical region

Performance Data Summary

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

In 2023, 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

Performance Data Summary

KPI B2.2

Lost days due to work injury

Performance Data Summary

KPI B2.3

Description of occupational health and safety measures adopted, and how they are implemented and monitored

People ─ Occupational Health and Safety

Policies on improving employees’ knowledge and skills for discharging duties at work. Description of training activities

People ─ Talent Management

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

Performance Data Summary

relating to preventing child and forced labour

In 2023, 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

Corporate website ─ Whistleblowing Policy

KPI B4.2

Description of steps taken to eliminate such practices when discovered

In 2023, we did not discover any such practices in our operations.

Policies on managing environmental and social risks of the supply chain

Corporate website ─ Supplier Code of Conduct

KPI B5.1

Number of suppliers by geographical region

Partners ─ Suppliers

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

Corporate website ─ Whistleblowing Policy

KPI B5.3

Description of practices used to identify environmental and social risks along the supply chain, and how they are implemented and monitored

Corporate website ─ Supplier Code of Conduct

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 ─ Suppliers

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

In 2023, 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 2023, 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 2023, 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

Corporate website ─ Corporate Code of Conduct

KPI B6.4

Description of quality assurance process and recall procedures

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

Corporate website ─ Whistleblowing Policy

relating to bribery, extortion, fraud and money laundering

In 2023, 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

In 2023, 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

Corporate website ─ Whistleblowing Policy

KPI B7.3

Description of anti-corruption training provided to directors and staff

Performance (Economic) ─ Corporate Governance

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

Corporate website ─ Community Programmes

KPI B8.1

Focus areas of contribution (e.g. education, environmental concerns, labour needs, health, culture, sport)

Performance (Economic) – Corporate Governance

KPI B8.2

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

Performance (Economic) – Corporate Governance