2016 ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT
Extracted ESG KPIs
KPIs are organized by ESG aspects.
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 | 2016 | Report Pages |
|---|---|---|---|
| Greenhouse gas emissions from energy consumption for natural gas transmission | tonnes of carbon dioxide equivalents | 193 | 6 |
Total non-hazardous waste produced (in tonnes) and, where appropriate, intensity (e.g. per unit of production volume, per facility).
| Indicator | Unit | 2016 | Report Pages |
|---|---|---|---|
| Non-hazardous waste generated from operation | tonnes | 3.5 | 6 |
Total workforce by gender, employment type (for example, full- or part-time), age group and geographical region.
| Indicator | Unit | 2016 | Report Pages |
|---|---|---|---|
| Board Meeting attendance, Mr. Chiu Wai Piu (resigned 16 June 2016, Independent Non-Executive Director) | meetings attended | 10 | 19 |
| Board Meeting attendance, Mr. Fan Wei Guo (resigned 3 June 2016) | meetings attended | 10 | 19 |
| Board Meeting attendance, Mr. Leung Oh Man, Martin (Independent Non-Executive Director) | meetings attended | 18 | 19 |
| Board Meeting attendance, Mr. Sun Zhi Jun (Independent Non-Executive Director) | meetings attended | 16 | 19 |
| Board Meeting attendance, Mr. Wei Yue Tong (resigned 3 June 2016) | meetings attended | 10 | 19 |
| Board Meeting attendance, Mr. Weng Lin Lei (Chairman) | meetings attended | 18 | 19 |
| Board Meeting attendance, Mr. Zheng Jian Peng (resigned 3 June 2016) | meetings attended | 10 | 19 |
| Board Meeting attendance, Mr. Zheng Zhu Ping (Non-Executive Director) | meetings attended | 9 | 19 |
| Board Meeting attendance, Ms. Huang Jia Yun (Independent Non-Executive Director) | meetings attended | 18 | 19 |
| Board Meeting attendance, Ms. Kwan Sin Yee (Independent Non-Executive Director) | meetings attended | 18 | 19 |
| Board Meeting attendance, Ms. Leung Tsz Man | meetings attended | 18 | 19 |
| Human Resources & Remuneration Committee attendance, Mr. Chiu Wai Piu (resigned 16 June 2016, Independent Non-Executive Director) | meetings attended | 2 | 19 |
| Human Resources & Remuneration Committee attendance, Mr. Leung Oh Man, Martin (Independent Non-Executive Director) | meetings attended | 3 | 19 |
| Human Resources & Remuneration Committee attendance, Mr. Sun Zhi Jun (Independent Non-Executive Director) | meetings attended | 3 | 19 |
| Human Resources & Remuneration Committee attendance, Mr. Zheng Zhu Ping (Non-Executive Director) | meetings attended | 2 | 19 |
| Human Resources & Remuneration Committee attendance, Ms. Huang Jia Yun (Independent Non-Executive Director) | meetings attended | 3 | 19 |
| Human Resources & Remuneration Committee attendance, Ms. Kwan Sin Yee (Independent Non-Executive Director) | meetings attended | 3 | 19 |
Description of preventive measures and whistle-blowing procedures, and how they are implemented and monitored.
| Indicator | Unit | 2016 | Report Pages |
|---|---|---|---|
| Audit Committee attendance, Mr. Chiu Wai Piu (resigned 16 June 2016, Independent Non-Executive Director) | meetings attended | 3 | 19 |
| Audit Committee attendance, Mr. Leung Oh Man, Martin (Independent Non-Executive Director) | meetings attended | 6 | 19 |
| Audit Committee attendance, Mr. Sun Zhi Jun (Independent Non-Executive Director) | meetings attended | 5 | 19 |
| Audit Committee attendance, Ms. Huang Jia Yun (Independent Non-Executive Director) | meetings attended | 6 | 19 |
| Audit Committee attendance, Ms. Kwan Sin Yee (Independent Non-Executive Director) | meetings attended | 6 | 19 |
| Nomination Committee attendance, Mr. Leung Oh Man, Martin (Independent Non-Executive Director) | meetings attended | 2 | 19 |
| Nomination Committee attendance, Mr. Sun Zhi Jun (Independent Non-Executive Director) | meetings attended | 3 | 19 |
| Nomination Committee attendance, Mr. Weng Lin Lei (Chairman) | meetings attended | 2 | 19 |
| Nomination Committee attendance, Ms. Huang Jia Yun (Independent Non-Executive Director) | meetings attended | 2 | 19 |
| Nomination Committee attendance, Ms. Kwan Sin Yee (Independent Non-Executive Director) | meetings attended | 2 | 19 |
| Total number of Board meetings held | meetings | 18 | 19 |
Focus areas of contribution (e.g. education, environmental concerns, labour needs, health, culture, sport).
| Indicator | Unit | 2016 | Report Pages |
|---|---|---|---|
| Shareholder Meeting attendance, Mr. Chiu Wai Piu (resigned 16 June 2016, Independent Non-Executive Director) | meetings attended | 1 | 19 |
| Shareholder Meeting attendance, Mr. Fan Wei Guo (resigned 3 June 2016) | meetings attended | 2 | 19 |
| Shareholder Meeting attendance, Mr. Leung Oh Man, Martin (Independent Non-Executive Director) | meetings attended | 1 | 19 |
| Shareholder Meeting attendance, Mr. Wei Yue Tong (resigned 3 June 2016) | meetings attended | 2 | 19 |
| Shareholder Meeting attendance, Mr. Weng Lin Lei (Chairman) | meetings attended | 1 | 19 |
| Shareholder Meeting attendance, Mr. Zheng Jian Peng (resigned 3 June 2016) | meetings attended | 2 | 19 |
| Shareholder Meeting attendance, Mr. Zheng Zhu Ping (Non-Executive Director) | meetings attended | 1 | 19 |
| Shareholder Meeting attendance, Ms. Huang Jia Yun (Independent Non-Executive Director) | meetings attended | 1 | 19 |
| Shareholder Meeting attendance, Ms. Kwan Sin Yee (Independent Non-Executive Director) | meetings attended | 1 | 19 |
| Shareholder Meeting attendance, Ms. Leung Tsz Man | meetings attended | 2 | 19 |
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 | 2016 |
|---|---|---|
| GHG Emissions from Natural Gas | tonnes of carbon dioxide equivalents | 193 |
Total non-hazardous waste produced (in tonnes) and, where appropriate, intensity (e.g. per unit of production volume, per facility).
| Standard Indicator | Unit | 2016 |
|---|---|---|
| Non-Hazardous Waste (Domestic Waste) | tonnes | 3.5 |