现恒建筑控股有限公司2024/2025环境、社会及管治报告

Environmental, Social and Governance Report Page 1.The Board Statement22.Introduction43.Sustainability Governance54.Stakeholder Engagement105.Responding to Climate Change126.Environmental Protection137.Employment and Labour Practices188.Supply Chain Management229.Product Responsibility2210.Intellectual Property Rights2311.Anti-corruption2312.Community Investment2313.The Stock Exchange ESG Reporting Code Requirements24 Environmental, Social and Governance Report (continued) THE BOARD STATEMENT 20244 120253 31 The Board of Directors (the “Board”) of In ConstructionHoldingLimited(the“Company”)and its subsidiaries(the “Group”) believes the management of sustainabilityis important in realising the corporate vision and missionand leading to the continuous success of business. In thisreport, we present the Group’s achievement in sustainabilitymanagement for the year from 1 April 2024 to 31 March2025 (the “Financial Year 2024/25”). ESG Despite the threats, uncertainties and potential risks that theGroup has encountered during the year, we continuouslydeliver quality products and services to achieve customersatisfaction, and provide support to environmental protectionand the community in which it operates to sustain ourbusiness development. The Group is committed to integrateenvironmental, social and governance (“ESG”) and othersustainabilityfactors into its operations,reduce theenvironmental impact from project development cycles, takethe initiative in combating the climate change, and proactivelypromotes the implementation of green health. B10011%10% During the year, we use Cooking Oil Methyl Esters (UCOME)“B100 Biodiesel” to generate electricity for some plants andmachineries used in one of our project. By turning waste toenergy, we not only got an economical and cost-effectivegreen mobile electricity by using less fuel, but also reducesGreenhouseGas Emissions(“GHG Emissions”)to helpimproving the environment. According to the research ofenvironmental protection professionals, biodiesel emits 11%less carbon monoxide and 10% less particulate matter thandiesel. ESG1243 Climate change is also one of the Group’s challenges.We actively monitored the climate risk management andprovide training to our staff so to effectively manage anddisclose the climate-related issues. We have set up theSustainability Committee during the year to monitor theESG and climate-related issues. Please refer to page 12 forthe Responding to Climate Change and page 43 for theterms of reference and the composition of members of theSustainability Committee on the annual report. Customers are important stakeholders of the Group. In thewhole process of project development and management,driven by the commitment to good design, good materials,excellent quality and service, we develop effective solutionsthat keep pace with the customers’ demand for quality andsafety, green and healthy. Environmental, Social and Governance Report (continued) The Group regards employees as the key value to sustain ourbusiness success. Our personnel management strives to builda satisfactory, efficient and value-creating team. We focus onrecruitment and staff development, continue to improve theperformance management system and refine qualitative andquantitative performance indicators to increase the breadthof performance evaluation to monitor employees to achievehigher performance and targets. Lau Pak Man Chairman of the Board of Directors Hong Kong, 27 June 2025 Environmental, Social and Governance Report (continued) INTRODUCTION ESGC2320263 31ESG Whilewe are progressing toward full alignment withAppendixC2 of the ESG Reporting Code,we requireadditional time to compile Scope 3 emissions data andassess climate-related financial impacts (short, medium, andlong-term). Full disclosure will be included in our ESG Reportfor the year ending 31 March 2026. About this Report 1.0 1.0Reporting Principles The compilation process of this report follows thereporting principles suggested by the Code, whichinclude: •Materiality: We evaluate the importance prioritiesof various sustainable development issues to theGroup, thereby defining the disclosure focus ofthis report and providing accurate and detailedresponses to the issues that stakeholders aremost concerned about, and utilising them as areference basis for the Company to formulatesustainable development targets.•Quantitative: the reported ESG performance ismeasurable and quantified.•Balance: In addition to disclosing the Company’sstatus in sustainable management, this reportalsodiscusses the Company’s sustainabledevelopment challenges and future action plans.•Consistency: Unless otherwise stated, the waythe information collected and presented in thisreport is consistent with the previous year’spractices to ensure information comparability. • •ESG • 2.0 2.0Reporting Scope ESG20244 120253 31 The ESG Report covers the business and project sitesoperated by the Group in Hong Kong for the year from1 A