2017E — Page 44

NVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT (CONTINUED)

ABOUT THIS ESG REPORT

Reporting Standard and Souper

This ESG report has been prepared in accordance with the requirements of the ESG Reporting Guide, Appendix 27 to the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited issued by Hong. Kong Exchanges and Clearing Limited ("HKEx"). It details Hong Kong Ferry Group's performance in four aspects - environment, human capital, community and value chain management for the period from 1 January 2017 to 31 December 2017 (the "reporting year"). The scope of the ESG Report covers property development and investment, ferry and shipyard operations, and related services. The following companies are included in this ESG Report considering their substantive representation of the operations.

Principal Office

Property Development and Investment

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Shipyard Operation

Dangerous Goods Vehicular Ferry Services

Harbour Cruise - Bauhinia

Name

Ompanies

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

To enhance the navigability of the report, a HKEX ESG content index is available on pages 70 to 72.

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In preparation of this ESG Report, the Company appointed an independent consultant to develop and implement a comprehensive stakeholder engagement exercise with the aim of understanding stakeholders' views on our ESG initiatives. This year, we invited several external stakeholders, including clients, suppliers and NGOs, to respond to our online survey. In addition, in-depth interviews and focus group discussions were conducted with our senior management and staff from various operations of Hong Kong Ferry Group. During the two-way engagement exercise, stakeholders expressed their feedback and expectations on Hong Kong Ferry Group's ESG performance which are key to determining our future direction for sustainability.

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Hong Kong Ferry (Holdings) Company Limited Annual Report 2017