2017 ESG REPORT

Year: 2017
Published: 2018-06-28
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 2017 Report Pages
Reduction in sewage discharge 83% 56

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 2017 Report Pages
Sewage disposed tons per day 1200 56

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 2017 Report Pages
Number of sharing bikes introduced at Meilan Airport bikes 510 53

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

Indicator Unit 2017 Report Pages
Decrease in sewage discharge after strengthened wastewater treatment and recycling at Meilan Airport 83% 6
Reclaimed sewage tons per day 1000 56
Total water consumption million tons 2.2245 56

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

Indicator Unit 2017 Report Pages
Number of air clearance publicity materials handed out materials 1000 58

Description of the significant climate-related issues which have impacted, and those which may impact, the issuer, and the actions taken to manage them.

Indicator Unit 2017 Report Pages
Number of ASEAN countries open to air traffic from Meilan Airport 9 6

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

Indicator Unit 2017 Report Pages
Number of directors on the board directors 11 9
Number of executive directors in Nomination Committee directors 1 9
Number of executive directors in Remuneration Committee directors 1 9
Number of executive directors in Strategic Committee directors 1 9
Number of executive directors on the board directors 4 9
Number of independent non-executive directors in Audit Committee directors 3 9
Number of independent non-executive directors in Nomination Committee directors 2 9
Number of independent non-executive directors in Remuneration Committee directors 2 9
Number of independent non-executive directors in Strategic Committee directors 3 9
Number of independent non-executive directors on the board directors 4 9
Number of new international routes opened at Meilan Airport 12 6
Number of non-executive directors in Strategic Committee directors 1 9
Number of non-executive directors on the board directors 3 9
Number of passengers pick-up and drop-off in GTC bus station passengers 32684 34
Social insurance coverage rate % 100 63
Social security coverage % 100 64

Lost days due to work injury.

Indicator Unit 2017 Report Pages
Lost workdays due to work injury days 21 63
Number of workdays lost due to work-related injuries days 21 64

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

Indicator Unit 2017 Report Pages
Number of anti-hijacking comprehensive drills held at Meilan Airport drill 1 47
Number of participants in safety publicity education activities people 3353 48
Number of participants in safety trainings people 2643 48
Number of safety publicity education activities launched activities 42 48
Number of safety trainings conducted trainings 67 48

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

Indicator Unit 2015-2017 2017 Report Pages
Number of employees trained in pressure relief and emotion management employees 82 64
Number of people attended 'leading low-carbon future and building green airport' training people 155 58
Number of people receiving dangerous goods qualification training people 795 48
Number of people receiving security check vocational skill appraisal and training (2015-2017) people 3994 48
Number of people receiving security check vocational skill appraisals people 2051 48
Number of security check vocational skill appraisals organized appraisals 5 48
Number of undertook maintenance programs below RMB 500000 programs 2 26

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

Indicator Unit 2017 Report Pages
Company investment in hardware and software upgrades million RMB 53 78
Training hours on dangerous goods qualification hours 147.5 48

Number of suppliers by geographical region.

Indicator Unit 2017 Report Pages
Number of domestic airports visited for management experience exchange airports 8 26

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 2017 Report Pages
Number of companies selected with construction framework agreements by Meilan Airport companies 5 26
Number of companies selected with cost consultation framework agreements by Meilan Airport companies 2 26

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

Indicator Unit 2017 Report Pages
ASQ passenger satisfaction score points 4.98 38
Increase in number of stopped excess luggage compared to previous average percent 55.36 30
Number of computers fixed at Meilan Airport during EternalBlue worm virus incident computers 342 47
Number of investor meetings held meetings 6 9
Number of organizations represented at Airport Service Quality Forum organizations 113 26
Passenger complaint handling rate % 100 38
Passenger throughput at Meilan Airport million 22.5848 6

Description of quality assurance process and recall procedures.

Indicator Unit 2017 Report Pages
Improvement in rate of stopover and arrival in Melian Airport compared with 2016 2.9% 34

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

Indicator Unit 2017 Report Pages
Number of office computers upgraded at Meilan Airport during EternalBlue worm virus incident office computers 773 47
Number of production terminals upgraded at Meilan Airport during EternalBlue worm virus incident production terminals 369 47

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 2017 Report Pages
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 no corruption, extortion, fraud, money laundering or public lawsuit 86

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

Indicator Unit 2017 Report Pages
Investor meetings attendance rate over 90% 9
Number of system server patches upgraded at Meilan Airport during EternalBlue worm virus incident system server patches 19 47

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

Indicator Unit 2017 Report Pages
Number of board meetings held meetings 5 9
Number of members in Audit Committee directors 3 9
Number of members in Nomination Committee directors 3 9
Number of members in Remuneration Committee directors 3 9
Number of members in Strategic Committee directors 5 9

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

Indicator Unit 2017 Report Pages
Number of athletes in 2nd Employees Sports Meeting of Meilan Airport Community athletes 850 74
Number of days of Meilan Airport 5-Star Cup football game days 15 74
Number of international and domestic industrial summits attended summits 5 26
Number of major sports programs in 2nd Employees Sports Meeting of Meilan Airport Community programs 6 74
Number of minor sports programs in 2nd Employees Sports Meeting of Meilan Airport Community programs 17 74
Number of passengers provided voluntary services persons 83000 78
Number of representatives attending Airport Service Quality Forum representatives 236 26
Number of representatives of airport-stationed units in 2nd Employees Sports Meeting of Meilan Airport Community units 17 74
Number of students from poor families recommended to work in different large airports in China persons 30 78
Number of teams in Meilan Airport 5-Star Cup football game teams 8 74
Volume of blood donated during unpaid blood donation at Melian Airport milliliters 47200 80

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

Indicator Unit 2017 Report Pages
Cumulative volume of blood donated through unpaid blood donation activities at Melian Airport milliliters 600000 80
Cumulative years of unpaid blood donation activities at Melian Airport years 19 80
Number of employees participating in unpaid blood donation at Melian Airport employees 218 80
Number of participants in Meilan Airport 5-Star Cup football game participants 172 74
Number of small and medium size programs undertaken (RMB 500000 to 5000000) programs 3 26

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
GHG Removals from Newly Planted Trees tons

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 tons

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

Standard Indicator Unit
CO2 Emissions Reduction Compared to Last Year tons

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
Total Non-Renewable Fuel Consumption kilograms
Wind Energy GW

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

Standard Indicator Unit 2017
Recycled Water Percentage % 16.42
Recycled Water Usage tons 365000
Total Water Withdrawal million tons 2.2245
Water Consumption million tons 2.2245

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

Standard Indicator Unit
Electricity Usage Reduction Compared to Last Year MWh
Energy Consumption Reduction Compared to Last Year tons standard coal

Description of whether there is any issue in sourcing water that is fit for purpose, water efficiency target(s) set and steps taken to achieve them.

Standard Indicator Unit
Water Consumption Reduction Compared to Last Year tons

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

Standard Indicator Unit 2017
Number of Total Employees employees 933
Percentage of Bachelor's Degree Employees % 45
Percentage of Employees Aged 30-50 % 62
Percentage of Employees Aged Above 50 % 7
Percentage of Employees Aged Below 30 % 31
Percentage of Female Employees % 42
Percentage of Male Employees % 58
Percentage of Master's Degree Employees % 8

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

Standard Indicator Unit
Turnover Rate of Total Employees %

Lost days due to work injury.

Standard Indicator Unit 2017
Lost Days Due to Work-related Injuries days 21

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

Standard Indicator Unit 2017
Number of People Receiving Training on Work Safety people 2643
Number of Production Safety Emergency Drills drill 1
Number of Safety knowledge lectures activities 42

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

Standard Indicator Unit 2017
Percentage of Employees Trained % 91.03

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

Standard Indicator Unit 2017
Total Training Hours hours 199.5

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

Standard Indicator Unit
Percentage of Recalled Products for Safety and Health Reasons %

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

Standard Indicator Unit 2017
Complaints Handling Rate % 100

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

Standard Indicator Unit 2017
Number of Employees Participating in Volunteer Activities employees 218