Sustainability Reports 2022/23

Subsidiaries Hong Yip, Kai Shing and Sanfield, have established their own sustainability committees or working groups to implement the Group’s sustainability policies and strategies. Other Sustainability-related Committees To further support our sustainability efforts and manage a spectrum of sustainability-related issues, multiple committees were established with specialists and representatives from diverse backgrounds on board. Energy Optimization Committee • To monitor energy consumption of our properties for investment purpose • To oversee the Group’s energy, water and greenhouse gas (GHG) emissions performance, and progress made against respective targets Human Resources Committee • To reinforce and refine our human resources policies IT Governance Steering Committee • To manage customer data and information privacy Corporate Social Responsibility Committee • To monitor our community investment projects and partnerships Occupational Health and Safety Committee • To oversee health and safety matters across all of our construction sites and managed properties Group Group Sustainability Policy (updated) Sustainable Building Policy • Climate Change Policy • Environmental Policy (updated) Environmental • Board Diversity Policy • Cybersecurity Policy (new) • Tax Governance Framework (updated) • Code of Conduct ( updated) • Customer Data (Privacy) Policy • Health and Safety Policy (updated) • Stakeholder Engagement Policy (new) • Supplier Code of Conduct (updated) Social 5 Governance 5 5 Human Rights and Equal Opportunities Policy and Whistleblowing Policy are also available internally with easy access. Sustainability Policies This year, the Group reviewed and updated its sustainability policies to cover extensive environmental and social issues, and facilitate the integration of sustainability in our operations. The policies and relevant training allow us to better manage the sustainability efforts in our daily operations and maintain the quality of our products and services. The SSC and other relevant committees review our sustainability policies regularly to ensure they are up-to-date and aligned with the latest industry standards and management needs. Sun Hung Kai Properties Limited Sustainability Report 2022/23 Our Reporting Approach Message from the Sustainability Steering Committee Our Business Our Approach to Sustainability 06 Value Created for the Environment Value Created for People Value Created for Customers Value Created for Supply Chain Value Created for Community Appendices