ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2020

Year: 2020
Published: 2021-04-15
Status: Processed

Extracted ESG KPIs

KPIs are organized by ESG aspects.

The types of emissions and respective emissions data.

Indicator Unit 2020 Report Pages
Nitrogen oxide (NOx) kg 18973.3 52
Respirable suspended particulates (PM10) kg 1344.9 52
Sulphur dioxide (SO₂) kg 145.4 52

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).

Indicator Unit 2020 Report Pages
Greenhouse gas tonnes 34578.3 52
Greenhouse gas intensity tonnes/company 437.7 52

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

Indicator Unit 2020 Report Pages
Harmful/hazardous waste (liquids) litres 8274.9 52
Harmful/hazardous waste (liquids) intensity litres/company 104.7 52
Harmful/hazardous waste (solids) tonnes 15.3 52
Harmful/hazardous waste (solids) intensity tonnes/company 0.19 52

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

Indicator Unit 2020 Report Pages
Non-hazardous waste (liquids) litres 614.4 52
Non-hazardous waste (liquids) intensity litres/company 7.8 52
Non-hazardous waste (solids) tonnes 58787.2 52
Non-hazardous waste (solids) intensity tonnes/company 744.1 52

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

Indicator Unit 2015 to first half of 2020 Report Pages
Coal-to-gas customers' coal use eliminated million tonnes 4.07 38

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).

Indicator Unit 2018 2019 2020 Report Pages
Commencement of construction for gas storage and peak-shaving base in Weiyuan, Sichuan Yes 50
Gas Sales Volume million cubic metres 10004 11120 12003 12
Length of Pipeline Network Kilometres 47602 52031 58081 12

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

Indicator Unit 2018 2019 2020 Report Pages
Coverage of Labour Contracts % 100 100 100 85
Coverage of Social Insurance % 100 100 100 85
Number of interns employed by the Group or its project companies after 'Training on Demand for Frontline Staff' programme interns 25 94
Number of internships offered in 'Training on Demand for Frontline Staff' programme internships 40 94
Proportion of new hires (Towngas China) % 3.61 82
Ratio of Female Management % 3.65 3.76 3.85 85
Total number of employees (Towngas China) employees 22506 82

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

Indicator Unit 2018 2019 2020 Report Pages
Staff turnover rate (Towngas China) % 3.34 3.31 2.22 82

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

Indicator Unit 2018 2019 2020 Report Pages
Number of Work Injuries People 9 14 13 88

Lost days due to work injury.

Indicator Unit 2018 2019 2020 Report Pages
Accident rate per 1000 employees 0.15 0.58 0.31 88
Ratio of Work Injury % 0.04 0.06 0.06 88
Work Days Lost Due to Work Injuries Day(s) 274 342 232 88

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

Indicator Unit 2019 2020 Report Pages
Emergency Repairs (Indoor) Case/1000 households 0.84 0.79 55
Number of emergency drills carried out by the Group 810 62
Number of other types of safety promotion activities carried out by the Group 138 62
Number of safety competitions carried out by the Group 187 62
Number of safety inspections carried out by the Group 5124 62
Number of safety promotions carried out by the Group 1167 62
Number of safety trainings carried out by the Group 2251 62
Potential Risks (Class 1) Rectification Rate % 100 100 55
Safety Enhancement Costs RMB' 000 377080 429680 55
Safety Promotion Costs RMB' 000 15630 16150 55
planned inspections on project companies 27 58

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

Indicator Unit 2019 2020 Report Pages
Number of encouragement awards given 13 83
Number of qualified scholarship applications received 18 83
Number of trainees in certification training for gas practitioners in Shandong Province trainees 1386 94
Number of trainees who passed assessment and obtained certificates in certification training for gas practitioners in Shandong Province trainees 1300 94
Safety Training Hours 607768 613104 55
Training Ratio by Staff Type: Middle Management % 98.2 91
Training Ratio by Staff Type: Senior Management % 90.41 91
Training Ratio by Staff Type: Staff % 97.63 91

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

Indicator Unit 2018 2019 2020 Report Pages
Corporate Executive Talent Training Programme - number of students attending first session students 41 92
Number of certification training classes for gas practitioners in Shandong Province classes 35 94
Number of certification training courses for gas practitioners in Shandong Province batches 5 94
Pass rate for certification training for gas practitioners in Shandong Province percent 93.8% 94
Per Capita Training Hours by Staff Type: Middle Management Hours 65.61 91
Per Capita Training Hours by Staff Type: Senior Management Hours 50.5 91
Per Capita Training Hours by Staff Type: Staff Hours 57.29 91
Proportion of Employees Receiving Regular Performance and Career Development Review % 100 100 100 85

Number of suppliers by geographical region.

Indicator Unit 2020 Report Pages
Number of major suppliers from mainland 124 33
Number of major suppliers selected 129 33
Number of proposals submitted for Towngas China Approved Suppliers — Creative Award proposals 50 34

Description of practices relating to engaging suppliers, number of suppliers where the practices are being implemented, and how they are implemented and monitored.

Indicator Unit 2020 Report Pages
Number of major suppliers that submitted '2020 CSR Self Evaluation and Feedback' online 124 33
Number of project companies with remote evaluation of system data companies 70 59
Number of suppliers inspected on site 6 33
Number of suppliers participating in Towngas China Approved Suppliers — Creative Award suppliers 30 34
Proportion of suppliers implementing supply chain management practices 100% 33

Number of products and service related complaints received and how they are dealt with.

Indicator Unit 2018 2019 2020 Report Pages
Customer complaint response rate % 100 78
Number of Customers Million households 12.63 13.44 14.14 12
Number of customer complaints received 42 78
Profit after Taxation Attributable to Shareholders HK$ million 1224 1308 1447 12

Description of practices relating to observing and protecting intellectual property rights.

Indicator Unit 2020 Report Pages
Number of national, industry and group standards compiled 14 65

Description of quality assurance process and recall procedures.

Indicator Unit 2020 Report Pages
Defect rate of 'Bauhinia' products 1 in 10000 69
National QC Achievement Presentation Competition - number of Demonstration Level Awards won awards 7 92
National QC Achievement Presentation Competition - number of Improvement Level Awards won awards 2 92
National QC Achievement Presentation Competition - number of Professional Level Awards won awards 12 92
National QC Achievement Presentation Competition - number of QC projects stood out QC projects 2000 92
National QC Achievement Presentation Competition - number of companies participated companies 500 92
National QC Achievement Presentation Competition - number of participating companies companies 19 92
National QC Achievement Presentation Competition - number of participating projects projects 21 92
Number of product samples randomly checked (entire machines and key parts) pieces/sets 139 69
Product sales volume of 'Bauhinia' units 370000 69

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

Indicator Unit 2020 Report Pages
Virtual Customer Centre (VCC) platform obtained ISO 20000 Information technology — Service management certification obtained 68
Virtual Customer Centre (VCC) platform obtained Multi-Level Protection Of Information Security Scheme (MLPS) Level 3 Certification obtained 68

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

Indicator Unit 2020 Report Pages
Number of proposals receiving prizes or awards (first, second, third, Quality, Environmental) proposals 8 34
annual reporting to audit committees or boards of directors of project companies project companies 7 31
audit reports with follow-up on execution of recommendations audit reports 25 31
audits launched by Internal Audit Division audits 30 31
regulatory frameworks supported and optimised for project companies regulatory frameworks 37 31
unplanned inspections on project companies 47 58

Description of anti-corruption training provided to directors and staff.

Indicator Unit 2020 Report Pages
Number of participants in cybersecurity law and classification protection work guideline training participants 550 35

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

Indicator Unit 2020 Report Pages
Number of companies with qualified scholarship applications 10 83
Number of scholarship sponsorships awarded 5 83
Number of young reporters participating in the 'Guangfo Young Reporters’ Environmental Protection Tour' 38 62

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

Indicator Unit 2018 2019 2020 Report Pages
Revenue HK$ million 11787 12924 12826 12

The types of emissions and respective emissions data.

Standard Indicator Unit 2020
NOₓ Emissions kg 18973.3
PM10 Emissions kg 1344.9
SOₓ Emissions kg 145.4

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).

Standard Indicator Unit 2020
Total GHG Emissions tonnes 34578.3
Total GHG Emissions Intensity (By Company) tonnes/company 437.7

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

Standard Indicator Unit 2020
Hazardous Waste (Liquid Waste) litres 8274.9
Hazardous Waste (Solid Waste) tonnes 15.3
Total Hazardous Waste Intensity (By Unit Product) tonnes/company 0.19

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

Standard Indicator Unit 2020
Non-Hazardous Waste Disposed tonnes 614.4

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

Standard Indicator Unit
CO2 Emissions Reduction Compared to Last Year tonnes

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).

Standard Indicator Unit 2018 2019 2020
Diesel Fuel Consumption gigajoules
Electricity Consumption gigajoules
Energy Consumption Intensity gigajoules/company
Fossil Fuel Consumption gigajoules
LPG Consumption gigajoules
Length of Pipeline Network kilometres 47602 52031 58081
Natural Gas Consumption gigajoules
Total Energy Consumption gigajoules
Total Non-Renewable Fuel Consumption gigajoules

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

Standard Indicator Unit
Water Consumption cubic metres
Water Consumption Intensity (By Revenue) cubic metres/company

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

Standard Indicator Unit
Electricity Usage Reduction Compared to Last Year kWh

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

Standard Indicator Unit
Packaging Material Intensity (By Unit Product) tonnes
Packaging Materials Consumed tonnes

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

Standard Indicator Unit 2020
Number of Interns interns 25
Number of Total Employees employees 22506
Percentage of Employees Aged 30-50 % 65
Percentage of Employees Aged Above 50 % 30
Percentage of Employees Aged Below 30 % 5
Percentage of Employees in Central China % 13
Percentage of Employees in East China % 8
Percentage of Employees in North China % 19
Percentage of Employees in Northeast China % 4
Percentage of Employees in South China % 20
Percentage of Employees in Southwest China % 34
Percentage of Employees in West China % 2
Percentage of Female Employees % 33
Percentage of Junior Management Employees % 86
Percentage of Male Employees % 67
Percentage of Middle Management Employees % 11
Percentage of New Employees % 3.61
Percentage of Senior Management Employees % 3

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

Standard Indicator Unit 2018 2019 2020
Turnover Rate of Employees Aged 30-50 %
Turnover Rate of Employees Aged Above 50 %
Turnover Rate of Employees Aged Below 30 %
Turnover Rate of Employees in North China %
Turnover Rate of Employees in Northeast China %
Turnover Rate of Employees in South China %
Turnover Rate of Employees in Southwest China %
Turnover Rate of Female Employees %
Turnover Rate of Male Employees %
Turnover Rate of Total Employees % 3.34 3.31 2.22

Lost days due to work injury.

Standard Indicator Unit 2018 2019 2020
Lost Days Due to Work-related Injuries Day(s) 274 342 232
Rate of Work-related Injuries % 0.04 0.06 0.06

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

Standard Indicator Unit 2019 2020
Investment in Work Safety RMB' 000 392710 445830
Number of Production Safety Emergency Drills 810
Total Hours of Safety Training for Employees Hours 607768 613104

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

Standard Indicator Unit 2020
Percentage of Trained Female Employees % 89.64
Percentage of Trained General Employees % 97.63
Percentage of Trained Male Employees % 91.05
Percentage of Trained Middle Management % 98.2
Percentage of Trained Senior Management % 90.41

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

Standard Indicator Unit 2020
Average Training Hours (Female) Hours 56.69
Average Training Hours (General Staff) Hours 57.29
Average Training Hours (Male) Hours 58.81
Average Training Hours (Middle Management) Hours 65.61
Average Training Hours (Senior Management) Hours 50.5
Total Training Hours hours

Number of suppliers by geographical region.

Standard Indicator Unit 2020
Number of Suppliers in Mainland China 124
Number of Total Suppliers 129

Description of practices relating to engaging suppliers, number of suppliers where the practices are being implemented, and how they are implemented and monitored.

Standard Indicator Unit 2020
Number of Suppliers Participated in CSR Training 124
Percentage of Suppliers Covered by CSR Audit % 100

Number of products and service related complaints received and how they are dealt with.

Standard Indicator Unit 2020
Complaints Handling Rate % 100
Total Number of Customer Complaints 42

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

Standard Indicator Unit
Total In-kind Donations rice dumplings