2015 — Page 41

Yaumati Ferry 油蔴地小輪年報 All

ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT (CONTINUED)

1. ABOUT THIS ESG REPORT

a.

Reporting Standard

This ESG Report offers an overview of the internal policies, initiatives and programme highlights in relation to Hong Kong Ferry Group's endeavours for the period from 1 January 2015 to 31 December 2015 (the "reporting year"). This ESG Report has been prepared with reference to the ESG Reporting Guide of the HKEX. The following companies were chosen for inclusion in this ESG Report because of their significant roles or major financial contributions to the Company, thus making them an ideal proxy for our operations.

Business Units

Principal Office

Property Development and Investment

Shipyard Operation

Dangerous Goods Vehicular Ferry Services

Harbour Cruise - Bauhinia

Travel Operation

Name of the Companies

Hong Kong Ferry (Holdings) Company Limited

Jet Legend Limited

Well Dynamic Limited

World Light Limited

Lenfield Limited

HKF Property Investment Limited

The Hong Kong Shipyard Limited

The Hongkong and Yaumati Ferry Company Limited

Galaxy Hotel Management Company Limited

HYFCO Travel Agency Limited

Detailed performance data and a comprehensive HKEX ESG content index have been included at the end of this ESG Report to facilitate greater transparency, and to guide readers in navigating this section. Information on financial performance and corporate governance can be found in other sections of this Annual Report.

b.

Stakeholder Engagement

In preparing this ESG Report, Hong Kong Ferry Group took into account the views and suggestions of internal stakeholders via an online survey. This survey was sent to employees who were asked to rank the importance of various aspects of each Subject Area of the HKEX ESG Reporting Guide as well as express their views on Hong Kong Ferry Group's strategies related to corporate social responsibility going forward.

Hong Kong Ferry (Holdings) Company Limited

39

Annual Report 2015

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