Sustainability Report 2018/19

Our Reporting Approach Scope of the Report Sun Hung Kai Properties Limited (SHKP) is pleased to publish its Sustainability Report 2018/19, covering the period 1 July 2018 to 30 June 2019. This report outlines our commitment, approach and achievements in creating value for the environment, our people, our customers, our supply chain and the community. Focusing on the sustainability performance of our head office and wholly-owned subsidiaries of our property-related business in Hong Kong (collectively: the Group), the report includes property management subsidiaries: Kai Shing Management Services Limited (Kai Shing) and Hong Yip Service Company Limited (Hong Yip); construction company Sanfield (Management) Limited (Sanfield); and the four Royal brands - Royal Park Hotel, Royal Plaza Hotel, Royal View Hotel and The Royal Garden. During the reporting year, SHKP continued to operate in mainland China and Singapore, which constitutes an approximate 20% of our portfolio by total asset. Further details can be found in our Annual Report 2018/19. SHKP’s other Hong Kong listed subsidiaries also publish independent reports to meet the requirements of the Environmental, Social and Governance Reporting Guide (ESG Guide) set out in Appendix 27 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited. For their respective reports, please refer to their websites. Reporting Standards This report is prepared in accordance with all applicable provisions set out in the ESG Guide as well as the Core option of Global Reporting Initiative (GRI) Sustainability Reporting Standards. To further align with international sustainability principles, the report also makes reference to the ten principles of the United Nations Global Compact (UNGC). By regularly engaging our stakeholders and external sustainability professionals, we review the materiality of sustainability topics in accordance with the standards mentioned above. The Sustainability Steering Committee is involved throughout the process to review and validate the feedback from stakeholders. For more details, please refer to Our Approach to Sustainability and Appendix II. Report Assurance This report has been independently assured by the British Standards Institution with respect to the extent of its coverage and information provided in accordance with the standards mentioned above. The independent assurance statement is presented in the Appendix VI of this report. Wewelcome stakeholders’ comments and suggestions on our sustainability performance and disclosure. Please contact us by email at sustainability@shkp.com. Our Reporting Approach Sun Hung Kai Properties Limited • Sustainability Report 2018/19 1