Sustainability Report 2019/20

Our Reporting Approach Scope of the Report Sun Hung Kai Properties Limited (SHKP) is pleased to publish its Sustainability Report 2019/20, which highlights our achievements in creating value for the environment, our people, our customers, our supply chain and the community during the period 1 July 2019 to 30 June 2020. This report focuses on the sustainability performance and initiatives of our head office and wholly-owned subsidiaries of our property-related business in Hong Kong (collectively: the Group), including our 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 assets. Further details can be found in our Annual Report 2019/20 . The Group’s other Hong Kong listed subsidiaries also publish independent reports in accordance with 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. Please refer to the respective reports on their websites. Reporting Standards This report is prepared in accordance with the requirements stipulated in the latest ESG Guide as well as the Core option of Global Reporting Initiative (GRI) Sustainability Reporting Standards. In aligning our strategies with the international sustainability principles, we also prepare this report with reference to the ten principles of the United Nations Global Compact (UNGC). We defined the topics for inclusion in this report through ongoing engagement with stakeholders and regular review of the materiality of sustainability topics. The Group’s Sustainability Steering Committee is involved throughout the process to review and validate the feedback from stakeholders. For more details of our approach to stakeholder engagement and materiality analysis, please refer to Our Approach to Sustainability and Appendix II of this report . 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 Appendix VI of this report. We welcome your comments and suggestions on this report and our sustainability performance. Please contact us by email at sustainability@shkp.com . Sun Hung Kai Properties Limited • Sustainability Report 2019/20 1 Our Reporting Approach