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2 6 17 34 47 104 109 110 112 114 Kwan Mei KamTay Yen Hua Ernst & Young LLPOne Raffles QuayNorth TowerLevel 18Singapore 048583 Windward 3, Regatta Office ParkPO Box 1350Grand Cayman KY1-1108Cayman Islands 11 Joo Koon CrescentSingapore 629022 Kwan Mei Kam 181907 Kwan Mei Kam 85501-502 DBS Bank LtdOverseas-Chinese Banking Corporation Limited www.kwanyong.com.sg Ocorian Trust (Cayman) LimitedWindward 3, Regatta Office ParkPO Box 1350Grand Cayman KY1-1108Cayman Islands 9998 1617 (HDB)Kempas Residences 239.979.3%810.82011 (GRI)(TCFD) Kwan Mei Kam 40(i)(ii)(iii) 57623.9609.8 HDBHDB 4.4%4.1%1.4%0.5%6.0%4.9%5.7%2.0% 0.0%2.0%1.5%2.5% 4705300.3%11.7%5T5(TEL)(CRL) 239.9133.8106.179.3% 215.3126.189.270.7% 7.716.924.65.8%10.3% 2.20.32.5 150,00026,000176,000 2.41.5 12.81.6 93.741.252.50.40.70.40.4 2.94.5 155.376.3121.257.31.31.3 52.039.0 5.6%11.5% 470530390460 0.0216,000,0002,600,000 50447521.416.7 4 7.03.0 Kwan Mei KamKwan70KwanKwanKwanKwanTay Yen Hua KwanTechnician Diploma in BuildingKwanChartered Institute of BuildingICIOB Kwan51KwanKwanYong Building ConstructionKwan Yong Building ConstructionKwanKwan Tay Yen HuaTay69TayTayKwan Tay51TayTay 56 Singapore Contractors Association Ltd.SCALSCALSCALSCAL 32 41KwanTay 19 69 Temenggong Ibrahim Training CollegeDatok Lokman Secondary School30Ling Kam Hoong & Co.MUI Finance BerhadZalik Securities Sdn BhdUMBC Securities Sdn BhdECM Libra Securities Sdn BhdBBMB Securities Sdn BhdECM Libra Avenue Securities Sdn BhdECM Libra BerhadECM Libra BerhadAvenue Capital Resources BerhadECM Libra Financial Group Berhad2143.KLECM Libra Avenue Securities Sdn BhdOSK Investment Bank Berhad 397.HK NFH Securities Limited Timberwell Berhad7854.KL 66 28Instek Holding Pte LtdChemilink International Holdings Pte. Ltd.Chemilink Technologies Group Pte. Ltd. Chemilink Newsoil Engineering Pte. LtdChina Asia(S)Development Organization Pte. LtdChina Lianyungang(S)Development OrganizationPte. Ltd., 55 31 (i)(ii)(iii) 75 50 TA Corporation LtdPA3.SILivingstone Health Holdings LtdCiticode Ltd5FH.SIBonvest Holdings LimitedB28.SIUOA Development BHD5200.KLKeong Hong Holdings Limited5TT.SI Colex Holdings Limited567.SICapitaLand China Trust Management LimitedCapitaLand Retail China Trust Management LtdAU8U.SI6069.HK 61 38 46 20 60Ngee Ann Polytechnic 38 39 17•IIAsia Maritime PacificHong Kong Limited1246Blooming(HK)BusinessLimited C1C.2.1 C.2.121 1. 2. 3. C3 Kwan Mei KamTay Yen Hua 3.10(1)(2)3.10A •••••• 3.13 108112 108KwanTayKwanTay KwanTay C.2.1KwanKwanKwan Kwan C.2.1 C.1.4 www.hkexnews.hkwww.kwanyong.com.sg Kwan 17 KwanB.3.5 (a)(b)(c)(d)(e)(f)(g) (a)(b) (c)(d)(e)3.13(f) Kwan Mei KamTay Yen Hua Kwan Mei KamTay Yen Hua Tay 3.21 C.6.1Kwan 15 Ernst & Young LLP197,000 6464 ••• D.2.5 (i)(ii) ••• (i)www.hkexnews.hkwww.kwanyong.com.sg (ii)(iii)(iv)(v) (i)(ii)(iii) 1 •••••••• 109115 0.02 1617 1617 33 176 14 5,00036,000 26 17– D. 121%121% 80,000,00010%10%10%30% 51 120.1%5 (i)(ii)(iii) 17.09(3)80,000,00010%80,000,00080,000,00017.07(1)(d) 2734 3114A14A 34 44.5%36.3%99.8%99.7% 6.6%5.6%13.3%15.4% 9.9%7.3%25.8%19.6% 5% Kwan Mei KamTay Yen Hua 108KwanTay 13.51B 6069.HK 13.51(1)(B) 910 1,000,0011,500,0001,500,0012,000,000 12 8 31 18 XVXV78352 KwanTay100%KwanTay XVXV78352 XV2333610% XV2333610% 8.10 KwanTay 3638 25% 3.13 Ernst & Young LLPErnst & Young LLP Kwan Mei Kam ESGESG ESG ESGC2GRIGRI ESGESG ESG ESG ESGenquiry@kwanyong.com 40 ESG ESG 共築卓越營運 共築卓越環境 ‧實施新政策以強化我們對準時交付及卓越品質的承諾‧於年內，已竣工項目於建築質量評估系統(CONQUAS) 達致90 分以上‧無錄得違約金‧無收到重大投訴 ‧現場產生再生能源合共8,176千瓦時‧採用先進的環保實踐，並針對氣候變化、環境保護及負責任的廢物管理實施3項新強化政策‧擴大環境目標，涵蓋自然資源保護與員工培訓‧持續邀請員工及工人參與電子廢物回收計劃，回收包括混合電子產品在內的電子廢物301.5公斤 ‧完善了我們的社區投資政策，以更好地滿足持份者需求並創造持久的社區價值‧貢獻了總共417.5個小時的義工服務時數，如地球一小時活動及新交所牛市慈善義跑‧作出慈善捐款5,000 新加坡元 ‧向員工提供3,536小時的培訓‧維持員工男女比例為7.5:1‧舉辦一系列員工關懷活動，涵蓋節日慶典及健康促進項目‧無工作相關意外 (1)(2)(3)(4)11ESG ESGESGESG ESGESG •ESG •ESG•ESG•ESGESG••ESG ESG ESGESG ESGESG ESG ESG 28ESGyx12 1 結果 調查 ‧經過調查後，我們會以公平及適當的方式對舉報個案作出回應。處理方式可能包括整改措施、紀律處分或轉交至相關部門。 舉報 ‧舉報人的身份將會嚴格保密。‧本集團將對所有舉報進行調查，若涉及潛在的違法行為，審核委員會將參與調查。 ‧我們透過郵件或電郵提供保密渠道，以鼓勵舉報舞弊行為及不當行為。 863796 ISO 9001 90 3. 監察及改進 2. 反饋審查 1. 反饋收集 ‧我們透過客戶拜訪及反饋表格收集客戶反饋，涵蓋以下領域：進度及時間表建築工程及設備的質量安全表現能力及反應速度客戶服務 ‧我們將制定客戶滿意度監察計劃。‧管理層將監督糾正措施的實施情況，直至改進得以實現。 ‧我們審查所有客戶反饋及投訴，並進行調查，以識別與質量、安全、環境表現等有關的改進領域。‧相關業務職能部門將獲告知客戶反饋。 2ISO 14001 ••••• •• •••••• 4R 301.5585 •FSC®••••• ••••• 8 9 504475 28%33% 關愛福利 帶薪假 ‧醫療索賠‧膳食及交通津貼‧退休金及醫療保險‧工傷保險及住院及手術福利‧文娛活動 ‧婚假‧育兒假‧產假‧陪產假‧恩恤假‧醫療假及住院假 ‧表現花紅 ISO 45001bisSAFEbizSAFE ••PTW••PPE•• •PPVC•VDCBIM••MET• 3,5362,04310 – 417.55,000 52 GRI –––––– 51924 • ••••• Low Bek Teng Ernst & Young LLP 1. Windward 3, Regatta OfficePark, PO Box 1350, Grand Cayman, KY1-1108, Cayman Islands11 Joo Koon Crescent, Singapore 629022 (a)(b)(c)Ernst & Yong LLP, Singapore 2. 2.1 2.2 ••• ••• 2. 2.2 2.3 2. 2.4 •••• •••• 2. 2.5 2197971118191