2017 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 | 2017 | Report Pages |
|---|---|---|---|
| Scope 1 Direct Emission - Vehicles | tonnes CO2e | 41 | 8 |
| Scope 1 Direct Emission - Vehicles (percentage of total emission) | % | 26 | 8 |
| Scope 2 Indirect Emission - Purchased Electricity | tonnes CO2e | 113.05 | 8 |
| Scope 2 Indirect Emission - Purchased Electricity (percentage of total emission) | % | 72 | 8 |
| Scope 3 Other Indirect Emission - Business Travel | tonnes CO2e | 0.18 | 8 |
| Scope 3 Other Indirect Emission - Paper Waste | tonnes CO2e | 3.37 | 8 |
| Scope 3 Other Indirect Emission - Paper Waste (percentage of total emission) | % | 2 | 8 |
| Scope 3 Other Indirect Emission - Subtotal | tonnes CO2e | 3.55 | 8 |
| Scope 3 Other Indirect Emission - Subtotal (percentage of total emission) | % | 2 | 8 |
| Total CO2e Emission per employee | tonnes/employee | 3.75 | 8 |
| Total Greenhouse Gas Emission | tonnes CO2e | 157.6 | 8 |
| Total Greenhouse Gas Emission (percentage of total emission) | % | 100 | 8 |
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 | FY 16 | FY 17 | FY 17 vs FY 16 | Report Pages |
|---|---|---|---|---|---|
| Diesel consumption | litres | 2450 | 3068 | 10 | |
| Diesel consumption difference | litres | 618 | 10 | ||
| Gasoline consumption | litres | 16499 | 11488 | 10 | |
| Gasoline consumption difference | litres | -5011 | 10 | ||
| Main Electricity consumption | kWh | 121616 | 115761 | 10 |
Description of energy use efficiency target(s) set and steps taken to achieve them.
| Indicator | Unit | FY 17 vs FY 16 | Report Pages |
|---|---|---|---|
| Main Electricity consumption difference | kWh | -5855 | 10 |
Total workforce by gender, employment type (for example, full- or part-time), age group and geographical region.
| Indicator | Unit | 2017 | Report Pages |
|---|---|---|---|
| Board Meeting attendance rate, Mr. Leung Oh Man, Martin | meetings attended out of 16 | 16 | 24 |
| Board Meeting attendance rate, Mr. Sun Zhi Jun | meetings attended out of 16 | 16 | 24 |
| Board Meeting attendance rate, Mr. Weng Lin Lei, Chairman | meetings attended out of 16 | 16 | 24 |
| Board Meeting attendance rate, Ms. Huang Yu Jun | meetings attended out of 16 | 16 | 24 |
| Board Meeting attendance rate, Ms. Kwan Sin Yee | meetings attended out of 16 | 16 | 24 |
| Board Meeting attendance rate, Ms. Leung Tsz Man | meetings attended out of 10 | 10 | 24 |
| Human Resources & Remuneration Committee attendance rate, Mr. Leung Oh Man, Martin | meetings attended out of 3 | 3 | 24 |
| Human Resources & Remuneration Committee attendance rate, Mr. Sun Zhi Jun | meetings attended out of 3 | 3 | 24 |
| Human Resources & Remuneration Committee attendance rate, Ms. Huang Yu Jun | meetings attended out of 3 | 3 | 24 |
| Human Resources & Remuneration Committee attendance rate, Ms. Kwan Sin Yee | meetings attended out of 3 | 3 | 24 |
Description of preventive measures and whistle-blowing procedures, and how they are implemented and monitored.
| Indicator | Unit | 2017 | Report Pages |
|---|---|---|---|
| Audit Committee attendance rate, Mr. Leung Oh Man, Martin | meetings attended out of 4 | 4 | 24 |
| Audit Committee attendance rate, Mr. Sun Zhi Jun | meetings attended out of 4 | 4 | 24 |
| Audit Committee attendance rate, Ms. Huang Yu Jun | meetings attended out of 4 | 4 | 24 |
| Audit Committee attendance rate, Ms. Kwan Sin Yee | meetings attended out of 4 | 4 | 24 |
| Nomination Committee attendance rate, Mr. Leung Oh Man, Martin | meetings attended out of 2 | 2 | 24 |
| Nomination Committee attendance rate, Mr. Sun Zhi Jun | meetings attended out of 2 | 2 | 24 |
| Nomination Committee attendance rate, Mr. Weng Lin Lei, Chairman | meetings attended out of 2 | 2 | 24 |
| Nomination Committee attendance rate, Ms. Huang Yu Jun | meetings attended out of 2 | 2 | 24 |
| Nomination Committee attendance rate, Ms. Kwan Sin Yee | meetings attended out of 2 | 2 | 24 |
Focus areas of contribution (e.g. education, environmental concerns, labour needs, health, culture, sport).
| Indicator | Unit | 2017 | Report Pages |
|---|---|---|---|
| Shareholder Meeting attendance rate, Mr. Leung Oh Man, Martin | meetings attended out of 1 | 1 | 24 |
| Shareholder Meeting attendance rate, Ms. Huang Yu Jun | meetings attended out of 1 | 1 | 24 |
| Shareholder Meeting attendance rate, Ms. Kwan Sin Yee | meetings attended out of 1 | 1 | 24 |
| Shareholder Meeting attendance rate, Ms. Leung Tsz Man | meetings attended out of 1 | 1 | 24 |
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 | 2017 |
|---|---|---|
| Direct GHG Emissions (Scope 1) | tonnes CO2e | 41 |
| GHG Emissions from Purchased Electricity | tonnes CO2e | 113.05 |
| Indirect Energy Emissions (Scope 2) | tonnes CO2e | 113.05 |
| Mobile Combustion Emissions | tonnes CO2e | 41 |
| Scope 3 GHG Emissions (Business Travel) | tonnes CO2e | 0.18 |
| Scope 3 GHG Emissions (Waste Generated in Operations) | tonnes CO2e | 3.37 |
| Total GHG Emissions | tonnes CO2e | 157.6 |
| Total GHG Emissions Intensity (By Employee) | tonnes/employee | 3.75 |
| Total Other Indirect Energy Emissions (Scope 3) | tonnes CO2e | 3.55 |
Total non-hazardous waste produced (in tonnes) and, where appropriate, intensity (e.g. per unit of production volume, per facility).
| Standard Indicator | Unit |
|---|---|
| Non-Hazardous Waste Disposed | 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 | FY 16 | FY 17 |
|---|---|---|---|
| Diesel Fuel Consumption | litres | 2450 | 3068 |
| Gasoline Consumption | litres | 16499 | 11488 |
| Purchased Electricity | kWh | 121616 | 115761 |
Description of energy use efficiency target(s) set and steps taken to achieve them.
| Standard Indicator | Unit | FY 17 vs FY 16 |
|---|---|---|
| Electricity Usage Reduction Compared to Last Year | kWh | -5855 |