宏安地产有限公司二零二五年环境、社会及管治报告

CONTENTS目錄 1.About the Group關於本集團1.1.CORPORATE VALUE企業價值2.Scope of the Report報告範圍2.1.REPORTING STANDARDS ANDPRINCIPLES報告準則及原則2.2.CONFIRMATION AND APPROVAL確認及批准2.3.FEEDBACK意見反饋3.Message from the Chief Executive Officer行政總裁寄語4.Sustainability Highlights可持續發展摘要5.Our Sustainability Approach可持續發展方針5.1.MATERIALITY ASSESSMENT重要性評估5.2.OUR 5-YEAR ESG ROADMAP環境、社會及管治五年路線圖6.Stakeholders’ Engagement持份者溝通7.Robust Governance穩健的管治7.1.BOARD’S STATEMENT ABOUTESG GOVERNANCE董事會關於環境、社會及管治的治理聲明7.2.ANTI-CORRUPTION反貪污7.3.RISK MANAGEMENT風險管理7.4.COMPLIANCE MANAGEMENT合規管理8.Sustainable Places可持續發展的範疇8.1.ENERGY RESOURCES能源資源8.2.MANAGEMENT OF EMISSION排放管理 2246889111313171921212223262829308.3.WATER RESOURCES31水資源8.4.WASTE32廢棄物8.5.ENVIRONMENTAL AND NATURALRESOURCES34環境及天然資源8.6.CLIMATE CHANGE34氣候變化8.7.DESIGNING SUSTAINABLE PLACES40設計可持續發展的範疇9.Thriving People42促進民生繁榮發展9.1.EMPLOYMENT SYSTEM42僱傭制度9.2.CARING OUR PEOPLE45關愛我們的員工9.3.HEALTH AND SAFETY46健康與安全9.4.DEVELOPMENT AND TRAINING47發展及培訓9.5.LABOUR PRACTICES49勞工準則9.6.RESPONSIBLE OPERATION49盡責營運9.7.EMBRACING OUR COMMUNITY55擁抱社區10.Performance Table58績效表10.1. ENVIRONMENTAL PERFORMANCE58環境績效10.2. SOCIAL PERFORMANCE61社會績效11.Environmental, Social and GovernanceReporting Guide Content Index66《環境、社會及管治報告指引》內容索引 1. ABOUT THE GROUP關於本集團 宏安地產有限公司（「本公司」，連同其附屬公司，統稱「本集團」或「我們」）（股份代號：1243）為一家具競爭力的香港物業發展公司，多年來擁有均衡的房地產業務組合，並於二零一六年四月分拆上市，是宏安集團有限公司（「宏安集團」）（股份代號：1222）的附屬公司。 Wang On Properties Limited (the “Company” together with itssubsidiaries, collectively the “Group” or “we”) (Stock Code:1243) is a Hong Kong property development company witha competitive edge, having maintained a balanced propertyportfolio for years. It was spun off and listed in April 2016 andis a subsidiary of Wang On Group Limited (“Wang On Group”)(Stock Code: 1222). 本集團專注於三大核心業務領域：物業發展、物業投資及資產管理。本集團利用自身優勢，維持多元化的物業投資組合，採用區位導向型策略，開發契合周邊規劃及基礎設施的各類物業。此策略有助本集團滿足客戶的廣泛需求，同時支撐可持續的長期營運及有效的業務增長。 The Group focuses on three core business areas: propertydevelopment, property investment, and asset management.By capitalising on its strengths and maintaining a well-diversified property portfolio, the Group adopts a location-driven approach to developing a variety of property types thatalign with surrounding planning and infrastructure. This strategyenables the Group to cater to a wide range of customer needs,supporting both sustainable long-term operations and effectivebusiness growth. 1.1.企業價值 1.1. CORPORATE VALUE 宏願 Ambition 本公司本著「以愛為基石，為未來建設的遠見」，決心放眼未來，致力為下一代建造美好的安居之所。 With the vision of “The Cornerstone to Build the Future,A Passion for Tomorrow”, the Company looks ahead withdetermination and is committed to building better homesfor future generations. 宏圖 Plan 憑藉宏大的遠見、超卓的眼光、豐富的經驗及以愛為本的基礎，面對香港物業市場瞬息萬變的環境，我們保持積極態度，穩步向前，精心締建美好家園。 With far-reaching foresight, outstanding vision, extensiveexperience and a love-oriented foundation, in the faceof the rapidly evolving Hong Kong property market,we maintain a positive attitude, progress steadily, andthoughtfully build beautiful homes. 宏旨 Purpose 貫徹「穩中求進」的精神，我們於穩健的業務根基上，不斷把握新機遇，開發具潛質的項目，矢志成為首屈一指的房地產公司。 Carrying out the spirit of “Seeking Progress whileMaintainingStability”,we continuously seize newopportunities and develop promising projects based onour solid business foundation, with the goal of becoming aleading real estate company. 1. About the Group(Continued)關於本集團（續） 本集團秉持銳意進取、不斷革新、穩步追求卓越的精神，繼續積極參與本地物業發展及投資。重大發展項目包括精品式住宅「The Met.」系列，由「薈點」、「薈臻」、「薈悅」、「薈晴」、「薈朗」、「薈蕎」及「薈藍」等項目組成；以「曦臺」為代表的高端「Nouvelle」系列；「首譽」及「戈林」等豪華住宅；以及「LADDER」品牌旗下開發的多層銀座式商廈「LADDER Dundas」。 Upholding a spirit of enterprise, continuous innovation,and a steadfast pursuit of excellence, the Group continuesto be actively engaged in local property development andinvestment. Notable developments include the refinedresidential series “The Met.”, which comprises projectssuch as “The Met. Focus”, “The Met. Sublime”, “The Met.Delight”, “The Met. Bliss”, “The Met. Blossom”, “The Met.Acappella”, and “The Met. Azure”; the upscale “Nouvelle”series featuring “maya”; exclusive houses like “MeisterHouse” and “Godi XI”; and “LADDER Dundas”, a multi-storey Ginza-style commercial complex developed underthe “LADDER” brand. 2. SCOPE OF THE REPORT報告範圍 本報告為本集團發佈的第九份《環境、社會及管治報告》（「本報告」）。為使持份者更好地了解本集團的環境、社會及管治（「環境、社會及管治」）議題，本報告重點闡述本集團於二零二四年四月一日至二零二五年三月三十一日止年度（「本年度」）的可持續發展方針、實踐及績效。 This report is the ninth “Environmental, Social and GovernanceReport” (the “Report”) issued by the Group. To providestakeholders with a better understanding of the Group’senvironmental, social and governance (“ESG”) issues, theReport focuses on the sustainable development policies,practices and performance of the Group during the year from 1April 2024 to 31 March 2025 (the “Year”). 本報告範圍為本集團位於香港之總部辦事處的營運、十一個物業發展項目及七個管理物業。自本年度起，我們的報告範圍已拓展至包括額外三個管理物業。廣泛的報告範圍現涵蓋我們投資組合中的全部十八項資產，確保持份者能夠全面了解我們所有物業的可持續發展績效。隨著報告範圍的擴大，環境數據顯著增加。發展項目所披露的環境數據是承包商自願披露的數據，即代表我們的供應鏈數據。組合的細節呈列如下。 The scope of the Report covers the operations of the Group’sheadquarters office in Hong Kong, 11 property