ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2016

Year: 2016
Published: 2017-05-23
Status: Processed

Extracted ESG KPIs

KPIs are organized by ESG aspects.

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
Utilization of resources in biogas fertilizer production 100% 37

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 2016 Report Pages
Biogas consumption million cubic meters 117.56 36
Biogas fertilizer production million cubic meters 5.66 37
Biogas residue produced million tons 1.67 36
Electricity generated from biogas MWh 54098.4 36
Reduction in fertilizer consumption per mu kg per mu 20–25 46
Share of total annual electricity consumption at Modern Dairy from biogas over 23% 36
Steam produced from biogas tons 630100 36

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

Indicator Unit 2016 Report Pages
Cultivated fields planted in cooperation with local farmers and growers mu 800000 46
Raw milk yield per cow tons 9.4 30
Total high-quality raw milk produced per day tons 3200 30
Total number of cows 229200 11

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

Indicator Unit 2016 Report Pages
Daily milk yield of a single cow (Maanshan Farm) kg 35 17
Daily milk yield of a single cow at Maanshan Farm kg 35 4
Employees' Age Structure - 24 or below 15% 41
Employees' Age Structure - 25-29 22% 41
Employees' Age Structure - 30-34 17% 41
Employees' Age Structure - 35-39 14% 41
Employees' Age Structure - 40-44 14% 41
Employees' Age Structure - 45-49 12% 41
Employees' Age Structure - 50-54 5% 41
Employees' Age Structure - 55 or above 1% 41
Employees' Post Structure - Administrative staff 8% 41
Employees' Post Structure - Managerial personnel 13% 41
Employees' Post Structure - Production workers 35% 41
Employees' Post Structure - Professional technicians 44% 41
Labor contract rate 100% 41
Local employment rate % 63.74 46
Number of annual general meetings held meeting 1 13
Number of employees 6051 41

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

Indicator Unit 2016 Report Pages
Occupational health examination coverage rate percent 100% 42

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

Indicator Unit 2016 Report Pages
Number of Tuesday Video Trainings organized trainings 49 44
Number of people selected for Talents Reserve Program people 19 44
Number of professional ethics trainings held trainings 15 13

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

Indicator Unit 2016 Report Pages
Management training hours hours 3720 43
Other training hours hours 71755 43
Professional training hours hours 14625 43
Total training hours hours 90100 43

Number of suppliers by geographical region.

Indicator Unit 2008-09 2016 Report Pages
Equity financing completed million USD 201.9 11
Number of foreign suppliers at end of 2016 18 48
Number of suppliers at end of 2016 477 48
Number of wholly-owned farms 26 11

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

Indicator Unit 2016 Report Pages
Silage corn planted in cooperation with local farmers and growers mu 500000 46
Silage corn purchased million tons 1.1 46

Percentage of total products sold or shipped subject to recalls for safety and health reasons.

Indicator Unit 2016 Report Pages
Sales amount of own brand products billion yuan 1.48 28

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

Indicator Unit 2012–2016 2016 Report Pages
Annual compound growth rate in sales of branded milk % 66.4 28
Proportion of liquid milk products in total revenue % 30.4 28
Total number of consumer complaints received 368 30

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.

Indicator Unit 2016 Report Pages
Change in number of anti-corruption cases investigated compared to previous year -50% 13
Number of anti-corruption cases investigated cases 14 13

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

Indicator Unit 2016 Report Pages
Number of board meetings held meetings 10 13
Number of management employees participating in professional ethics training employees 280 13

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

Indicator Unit 2016 Report Pages
Insurance coverage rate 100% 41
International High Quality Trophy by Monde Selection trophy 1 33
Monde Selection Gold Prize (consecutive years) years 3 33
Number of general meetings held meetings 2 13
Outstanding Innovation Team Prize by Ministry of Agriculture (MOA) prize 1 33

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

Indicator Unit 2016 Report Pages
Boxes of pure milk donated to flood-affected people in Bowang District by Maanshan Farm boxes 50000 50

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

Standard Indicator Unit 2016
Diversion Rate of Non-Hazardous Waste % 100

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 2016
Biomass Energy cubic meters 11756000
Electricity generated from biogas MWh 54098.4
Percentage of Renewable Energy Consumption % 23

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

Standard Indicator Unit 2016
Number of Total Employees 6051
Percentage of Employees Aged 30-50 percent 57
Percentage of Employees Aged Above 50 percent 6
Percentage of Employees Aged Below 30 percent 37
Percentage of Female Employees percent 34
Percentage of Male Employees percent 66

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

Standard Indicator Unit 2016
Health Check Coverage for Employees percent 100

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

Standard Indicator Unit 2016
Total Training Hours hours 90100
Training Hours of Professional Skills Development hours 14625

Number of suppliers by geographical region.

Standard Indicator Unit 2016
Number of Suppliers in Overseas 18
Number of Total Suppliers 477

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

Standard Indicator Unit 2016
Total Number of Customer Complaints 368

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.

Standard Indicator Unit 2016
Number of Confirmed Incidents of Corruption cases 14

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

Standard Indicator Unit 2016
Number of Directors and Management Attendance for Anti-corruption Training employees 280

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

Standard Indicator Unit 2016
Total In-kind Donations boxes 50000