宏安集团有限公司二零二五年环境、社会及管治报告

ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT環境、社會及管治報告 DREAM BIG TO BUILD BIG – A PASSION FORBUILDING A PROSPEROUS FUTURE 有夢•始宏大－因夢想凝聚動力•創建宏遠未來 The business of Wang On Group symbolises the dreams ofHong Kong people: the dreams of owning one’s home, startinga business, enhancing public health, and passing our successeson to our descendants. Our enterprise reflects the spirit of “DreamBig for Big Achievements” – that is, to achieve success byupholding one’s vision and being committed to fulfilling it. Our Vision 我們的宏願 Based in Hong Kong, the Group’s vision is “A Passion for Buildinga Prosperous Future”. We are determined to work hard for thedreams of Wang On and the people of Hong Kong together toachieve ideal business development. • Our Missions 我們的宏圖 Prudent management, striving for perfection. Rally the dreams ofthe public, gather the strength of the Group, be united as one,and further expand the business domain and ambition. Our Value 我們的宏旨 Be professional and highly efficient; we achieve progress whilemaintaining stability. Always stay connected with the public. Withlove and from the heart, we strive to build homes in Hong Kong. CONTENTS目錄 About This Report3Board Statement & ESG Governance Structure7Materiality Assessment10Wang On Group’s ESG Approach11Journey to Carbon Net Zero14Vegetarianism Promotion24Creating a Harmonious Working Environment24Striving for Operational Excellence38Supporting Our Community46Major Applicable Laws and Regulations Related tothe Group’s Business48Environmental, Social and Governance ReportingGuide Content Index50 ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT (CONTINUED)環境、社會及管治報告（續） 關於本報告 ABOUT THIS REPORT 報告概述 Report Overview 本報告環境、社會及管治報告宏安本集團本公司我們環境、社會及管治 This Environmental, Social and Governance Report (the “Report”or the “ESG Report”) provides an overview of the initiatives, plansand performance of Wang On Group Limited (“Wang On”, the“Group”, the “Company” or “We”) in the areas of Environmental,Social and Governance (“ESG”), demonstrating our commitmentto sustainable development. The Group has always regarded ESGas an important priority, contributing to the Group’s sustainablegrowth. 報告期間 Reporting Period 報告期間本年度二零二五年 This Report covers the ESG activities, challenges and measuresundertaken by the Group during the year ended 31 March 2025(the “Reporting Period”, the “Year” or “2025”). 報告框架 Reporting Framework This Report has been prepared in accordance with the ESGReporting Guide set out in Appendix C2 to the Rules Governingthe Listing of Securities on Main Board of The Stock Exchange ofHong Kong Limited (the “Stock Exchange”). 聯交所C2 ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT (CONTINUED)環境、社會及管治報告（續） 關於本報告（續） ABOUT THIS REPORT (continued) Reporting Principles 報告原則 During the preparation of this ESG report, the Group has appliedthe reporting principles stipulated in the ESG Reporting Guide asfollows: Forward-looking Statements 前瞻性陳述 This ESG Report contains forward-looking statements based onthe Group’s current expectations, estimates, projections, beliefs,and assumptions about its business and the markets in which itoperates. These forward-looking statements are not guarantees offuture performance and are subject to market risks, uncertainties,and factors beyond the control of the Group. Therefore, actualresults and performance may differ from the assumptions andstatements presented in this ESG Report. ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT (CONTINUED)環境、社會及管治報告（續） ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT (CONTINUED)環境、社會及管治報告（續） 關於本報告（續） ABOUT THIS REPORT (continued) 報告範圍及界限（續） Reporting Scope and Boundary (continued) The Group’s subsidiaries engaged in property developmentin Hong Kong, as well as pharmaceutical and agri-productsexchange businesses in the PRC, which are also listed in HongKong and have published their own ESG reports. This ESGReport primarily focuses on the Group’s key operations in thefresh market business, covering the following operation locations: ••8•2••11•4 •Head Office in Kowloon Bay•8 Allmart Markets•2 Dayday Fresh Markets•11 Pork Stalls•4 Frozen Stalls Parkside• During the Reporting Period, there were several changes toour fresh market operations. Parkside Day Day Fresh closedoperations after June 2024, followed by Choi Fook in November2024, and then Choi Ming and Kai Cheun in December 2024.Despite these changes, ESG data from four markets is stillincluded in this ESG Report. Confirmation and Approval 確認與批准 This ESG Report has been endorsed by the ESG Committee (the“ESG Committee”) and approved by the board of directors (the“Board”) of the Company. 環境、社會及管治委員會董事會 Contact and Feedback 聯絡及反饋 pr@wangon.com Your feedback is valuable to our continuous improvement, andwe welcome any comments or suggestions you may have on thisreport or our future ESG strategy in general. Please share yourthoughts on the Group’s ESG performance at pr@wangon.com. ENVIRONMENTAL, SOCIAL AND GOVERNANCE REP