2017 CORPORATE SOCIAL RESPONSIBILITY REPORT

Year: 2017
Published: 2018-03-20
Status: Processed

Extracted ESG KPIs

KPIs are organized by ESG aspects.

The types of emissions and respective emissions data.

Indicator Unit 2017 Report Pages
Solid waste emission tons 9186 73

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 2015 2016 2017 Report Pages
2017 carbon emission Scope 1 tCO2e 3774 73
2017 carbon emission Scope 2 tCO2e 123860 73
2017 carbon emission Scope 3 tCO2e 45347 73
Per-capita GHG emission tCO2e 1.77 1.85 3.43 73
Total GHG emission tCO2e 67577 84860 172981 73

Description of how hazardous and non-hazardous wastes are handled, and a description of reduction target(s) set and steps taken to achieve them.

Indicator Unit 2015 2016 2017 Report Pages
Paper saved - E-bill 1000 kilograms 1765.42 2886 4173 74
Paper saved - E-letter 1000 kilograms 597.03 698.97 935 74
Paper saved - Electronic policy 1000 kilograms 65.45 74
Paper saved - MIT mobile business model 1000 kilograms 1259.09 1081.91 1383.84 74

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 2015 2016 2017 Report Pages
Per-capita consumption of electricity kWh 1924 1898 2674.86 73
Total consumption of Natural Gas cubic meters 2474140 1916793 73
Total consumption of electricity kWh 73589670 87104719 134879626 73

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

Indicator Unit 2015 2016 2017 Report Pages
Per-capita consumption of water tons 19.72 17.79 21.85 73
Total consumption of water tons 754597 816488 1101832 73

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

Indicator Unit 2015 2016 2017 Report Pages
Age - 30 years old or below % 65.89 68 61.05 70
Age - 31-50 years old % 32.76 30.8 37.62 70
Age - over 50 years old % 1.35 1.2 1.33 70
Average term of BoD members 7.76 66
Average working experience of female employees in Ping An Group years 399 69
Average working experience of male employees in Ping An Group years 347 69
Board of Directors age ratio - 30 years old or below 0% 66
Board of Directors age ratio - 30-50 years old (incl. 50 years old) 18% 66
Board of Directors age ratio - Above 50 years old 82% 66
Board of Directors gender ratio - Female 11.76% 66
Board of Directors gender ratio - Male 88.24% 66
Board of Directors headcount - Executive Director 6 66
Board of Directors headcount - Independent Non-executive Director 6 66
Board of Directors headcount - Non-executive Director 5 66
Board of Directors headcount - Total 17 66
Board of Supervisors age ratio - 30 years old or below 0% 66
Board of Supervisors age ratio - 30-50 years old (incl. 50 years old) 60% 66
Board of Supervisors age ratio - Above 50 years old 40% 66
Board of Supervisors gender ratio - Female 20% 66
Board of Supervisors gender ratio - Male 80% 66
Board of Supervisors headcount - Employee Representative Supervisor 2 66
Board of Supervisors headcount - Employee Supervisors 1 66
Board of Supervisors headcount - Independent Supervisor 2 66
Board of Supervisors headcount - Total 5 66
EPS (RMB) RMB 2.98 3.5 4.99 66
Gender - Female % 49.93 49.4 49.67 70
Gender - Male % 50.07 50.6 50.33 70
Nationality - Han % 95.5 95.3 95.05 70
Nationality - Others % 4.5 4.7 4.95 70
Number of BoD members 18 69
Number of executive management 11 69
Number of female Directors 2 69
Number of female executive management 2 69
Number of female senior management 31 69
Number of in-house staff 10k 12.53 13.75 14.99 69
Number of informal employees 10147 69
Number of minority employees 17160 69
Number of minority senior management 9 69
Number of regular employees 342588 69
Number of sales agents 10k 14.98 18.1 19.27 69
Number of senior management 211 69
Percentage of informal employees 2.88% 69
Solvency adequacy ratio (%) of the Group % 195.4 210 214.9 66
The maximum number of concurrent positions held by all directors elsewhere 4 66
Total assets RMB million 4765159 5576903 6493075 66
Total number of employees 10k 27.5 31.86 34.26 69
Total remuneration paid RMB million 43321 45542 48271 66

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

Indicator Unit 2016 2017 Report Pages
Annual activity rate, mobile learning platform - Zhi Niao 81.73% 99.8% 71
Coverage rate of face-to-face trainings of C Commission and general management % 10.1 71
Coverage rate of face-to-face trainings of EXCO members and senior managers % 52.48 71
Coverage rate of face-to-face trainings of Level B and medium-level managers % 16.95 71
Highest monthly activity rate, mobile learning platform - Zhi Niao 94.80% 95% 71
Number of online examinations taken, mobile learning platform - Zhi Niao million 446000 19.71 71
Number of online study, mobile learning platform - Zhi Niao million 222.301 71
Number of valid users, mobile learning platform - Zhi Niao million 1.42 4.013 71
Per-capita completed online courses, mobile learning platform - Zhi Niao courses 36.5 33 71
Total number of courses, mobile learning platform - Zhi Niao courses 70000 An addition of 65000 courses and an accumulative of 180000 courses 71
Total playback, mobile learning platform - Zhi Niao million 48.665 123.3442 71

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

Indicator Unit 2015 2016 2017 Report Pages
OT expenses, whole PAG RMB million 198.02 267.1472 217.0497 71
Participation in online trainings, mobile learning platform - Zhi Niao person times 1345 71
Per-capita training time of face-to-face trainings and online trainings hour 8.11 71
Total hours of online study, mobile learning platform - Zhi Niao hours, million hours 333000 1.924 71

Number of suppliers by geographical region.

Indicator Unit 2015 2016 2017 Report Pages
Number of cooperative PAL agents 870 1111 1396 74
Number of cooperative institutions - OneConnect 1800 2358 74
Number of cooperative providers - Providers 988 1219 1397 74

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

Indicator Unit 2015 2016 2017 Report Pages
Credit card Customer satisfaction of credit card (Full score: 100 points) 81 83 84 68
Credit card NPS 6% 15% 20% 68
PA Annuity Customer's satisfaction (Full score: 5 points) 4.63 4.62 4.64 68
PA Annuity NPS 25% 44% 51% 68
PAL NPS 16% 21.00% 27% 68
PAL Overall customer satisfaction 93.7% 93.50% 94.2% 68
PAL Rolling complaint rate in Dec. % 0.06 0.044 0.04 68
Ping An Bank NPS 23% 23% 31% 68
Ping An Health 4-hour answer rate of reservation services 93.06% 95.15% 98.25% 68
Ping An Health Cloud Daily praise rate 98.69% 99.04% 68
Ping An Health Cloud NPS 52.00% 54% 68
Ping An Health NPS 21% 22.00% 24% 68
Ping An Health Rolling complaint rate in 12 months % 0.02 0.02 0.01 68
Ping An Property & Casualty Auto claims payment ratio 99.24% 99.85% 99.58% 68
Ping An Property & Casualty NPS 47% 47% 48% 68
Ping An Property & Casualty Per-case turnaround time for auto insurance claims under RMB10000 days 15.38 14.42 12.23 68
Ping An Puhui Completion rate of complaint before the deadline 92% 98.6% 68
Ping An Puhui NPS 21% 30% 68
Ping An Securities Customer satisfaction of call center service 98.06% 98.94% 68
Ping An Securities NPS 3.50% 9% 68
Ping An Trust Call-in rate of customer service 96.73% 98% 68
Ping An Trust NPS 51% 38% 68

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 2015 2016 2017 Report Pages
Total tax paid RMB million 55641 61147 82262 66

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

Indicator Unit 2015 2016 2017 Report Pages
Coverage rate of education on incorruption 100% 100% 100% 66

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

Indicator Unit 2015 2016 2017 Report Pages
Coverage rate of trainings on AML and protection of trade secrets 100% 100% 100% 66

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

Indicator Unit 2015 2016 2017 Report Pages
Total income RMB million 619990 712453 890882 66

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 2015 2016 2017
Direct GHG Emissions (Scope 1) tCO2e 3774
Indirect Energy Emissions (Scope 2) tCO2e 123860
Total GHG Emissions tCO2e 67577 84860 172981
Total GHG Emissions Intensity (By Employee) tCO2e 1.77 1.85 3.43
Total Other Indirect Energy Emissions (Scope 3) tCO2e 45347

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

Standard Indicator Unit 2017
Non-Hazardous Waste Disposed tons 9186

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 2015 2016 2017
Grid Electricity Consumption kWh 73589670 87104719 134879626
Natural Gas Consumption cubic meters 2474140 1916793
Purchased Electricity kWh 73589670 87104719 134879626

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

Standard Indicator Unit 2015 2016 2017
Water Consumption tons 754597 816488 1101832

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

Standard Indicator Unit 2015 2016 2017
Number of Senior Management Employees persons 211
Number of Senior Management Employees (Female) persons 31
Number of Total Employees persons 275000 318600 342600
Percentage of Employees Aged 30-50 % 32.76 30.8 37.62
Percentage of Employees Aged Above 50 % 1.35 1.2 1.33
Percentage of Employees Aged Below 30 % 65.89 68 61.05
Percentage of Female Employees % 49.93 49.4 49.67
Percentage of Male Employees % 50.07 50.6 50.33

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

Standard Indicator Unit 2017
Percentage of Trained General Employees % 10.1
Percentage of Trained Middle Management % 16.95
Percentage of Trained Senior Management % 52.48

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

Standard Indicator Unit 2016 2017
Average Training Hours per Employee hour 8.11
Total Training Hours hours 333000 1924000

Number of suppliers by geographical region.

Standard Indicator Unit 2015 2016 2017
Number of Total Suppliers 988 1219 1397

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

Standard Indicator Unit 2015 2016 2017
Percentage of Employees Anti-corruption Policies have been Communicated to % 100 100 100

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

Standard Indicator Unit 2015 2016 2017
Coverage Rate of Ethical Standards and Anti-Corruption Training % 100 100 100