China Jinmao : 2016 Sustainable Development Report

Sustainable Development Report

Message 01

Figures for China Jinmao in 2016 02

Our Honours 03

Message

At present, social responsibilities tend to a globalized trend. Enterprises, as important participants in social economy, practice social responsibilities capitalizing on their professional advantages. This has become an effective way for enterprises to manage strategy and enhance competitiveness. Having inherited the core principle of "Creating Value and Pursuing Excellence", China Jinmao has integrated the philosophy and value of corporate citizen into corporate development strategy and daily management, in an effort to achieve common improvement and sustainable development of economic, environmental and social values.

About Us 04

Strategy and Governance 06

Social Responsibility Management 08

Committed to the mission of "Unleashing Future Vitality of the City", we continue to explore and expand the connotation of city operation. In 2016, under the guidance of the "Two-Wheel and Two-Wing Driven" Strategy, we focused on the city operation model of "Two Drivers and Two Upgrading" to help shape a new city core through planning to drive city upgrade and capital investment to drive industry upgrade.

2016 is the "Quality Improvement Year" of the Company. We took this opportunity to create the quality culture of "Zero Tolerance for Defects" by adhering to the core philosophy of "Customer's Demand is Our Pursuit." By a range of activities such as "New Record of Quality" and "Rock Competition", we carried out fine management of project quality to comprehensively enhance product quality and better satisfy customers' needs and expectations.

We continue to promote implementation of green strategy and actively build up our product's soft power on green technology. In 2016, the Company leveraged its experience and strength in building energy-saving to integrate upstream and downstream quality resources along the industrial chain. We also set up the platform company "Jinmao Green Building", which focuses on the professional operation in the aspects of green practice, energy-saving and technology. In the course of city building and operation, the Company consistently respects for city function, ecological environment and humanistic ideas and pursued harmonious co-existence of our building with people, city and nature. Our goal is to build a world-class green ecological city with Chinese characteristics.

Outlook 50

Expert Comments 51

ESG Index 52

Assurance Statement of

Sustainable Development Report 54

We attach great importance and lend active support to public welfare. Capitalizing on the two charitable foundation platforms set up in Hong Kong and Changsha, we continuously carry out public welfare activities and gradually build up a charity project brand with social influence. Meanwhile, in positive response to the national policy of "Targeted Poverty-Relief", we push forward "Charitable Activities in Southwest China" and other activities and provide targeted support for needy schools in remote areas in Guizhou, Chongqing and Yunnan by donating "China Jinmao Mobile Library". Besides, the Company also took an active part in developing and building low-income housings as a way to continuously practice social responsibilities. In 2016, the investment amounted to about RMB187.93 million and the completed area approximated to 77,000 m2.

Looking forward to 2017, we will continue to adhere to the social responsibilities for corporate citizens, carefully listen to opinions and voices from all walks of life and improve the Company's duty performance capability and level constantly, so as to make more contributions to the sustainable development of society.

About the Report 56

Feedback Form 57

02 China Jinmao Holdings Group Limited Unleashing Future Vitality of the City 03

02 China Jinmao Holdings Group Limited Unleashing Future Vitality of the City 03

Field Honour (part)

Economy

RMB

166,904.1 million

RMB

27,304.1 million

RMB

8,290.8 million

China Jinmao was honoured as one of the "2016 Top 10 Hong Kong Listed Domestic Real Estate Developers in Overall performance", the "2016 Top 10 Hong Kong Listed Domestic Real Estate Developers in Wealth Creation" and the "2016 Top 10 Hong Kong Listed Domestic Real Estate Developers in Investment Value" jointly by the Enterprise Research Institute of the Development Research Centre of the State Council, the Institute of Real Estate Studies of Tsinghua University and China Index

Totalassetsupby 25% year-on-year

HK

9 cents

Stockdividendupby 13% year-on-year

100 %

Overallcustomersatisfactionforoffice buildings

Community

Operatingrevenueupby 54% year-on-year

36,950,000 m2

Total landreserve

71 %

Customersatisfactionforresidentialhousingsupby 7% year-on-year

RMB

Pre-taxprofitupby 29% year-on-year

92.98 %

Third-partyentity quality inspectionpassrateup by 5% year-on-year

83 %

Rate of closed complaints for the development sector

Academy

China Jinmao was named in the "2016 13th China's Blue Chip Real Estate Developers" master list by the Economic Observer China Jinmao was ranked in the "Top 10 H-share Listed Property Developers in the Overall Strength Index of Listed Property Developer in 2016" released by China Business News

Jinmao Hotel was granted "Golden Pillow Award - China's Best Hotel Owner in 2016" by Business Travel and 21st Century Business Herald

Changsha Meixi Lake International New City of China Jinmao won the "Home Environment Planning and Design Award of Global Forum on Human Settlements (GFHS)"

Guangzhou Nansha Jinmao Harbour Project won the title of "315 Quality Property"

China Jinmao received Sinochem Group "2016 outstanding performance Prize of BenchMarking Improvement on Group Purchasing Management"

China Jinmao was honoured as advanced enterprise in national "Safe Production Month" and "Ten-Thousand-Mile Journey to Safe Production" activities in 2016 by the Office of the Safe Production Commission of the State Council

Sinochem Tower won the title of "Demonstration Enterprise for Safety Culture Construction in Beijing"

China Jinmao was honoured as "China's Model Enterprise in Talent Management in 2016" by Beisen Talent Management Institute

8,522

100 %

4.8

million

27.3 hours

The Commercial Business Department of China Jinmao won the title of the "Best Employer among Real Estate Enterprises in 2015-2016" at the 11th Commercial Property Festival organized by winshang.com in conjunction with 21st Century Chinese Commercial Real Estate Academy

Total registered suppliers

Signing rate of labor contracts

Employee training input

Per capita training

RMB RMB Over RMB

40,563,600

Safe production input

Environment

34,250 person times Safety training

4,991 million Tax payment

1.8 billion

Cumulative public welfare input over

China Jinmao won the 5th place in the "Most Competitive Top 10 Enterprises in Green Building in 2016" rated by China Real Estate Business and the Organizing Committee of China International Real Estate & Architectural Technology Fair

Hangzhou Binjiang Jinmao Palace Project was the first passing BREEAM certification in Zhejiang Province and won the prize of High-end Habitat Model in 2016

RMB

80 62 6.8 million

Various green building labels cumulatively obtained

Projects carried out according to the green building standards accounted for more than 90% of the total development projects

Total environmental investment

04 China Jinmao Holdings Group Limited Unleashing Future Vitality of the City 05

Beijing Guangqu Jinmao Palace

Beijing Wangjing Jinmao Palace

Beijing Ya'ao Jinmao Residence

Beijing Yizhuang Jinmao Residence

China Jinmao Holdings Group Limited (hereinafter referred to as "China Jinmao") is a platform enterprise under the real estate and the hotel segment of Sinochem Group,one of the Top 500 World's Enterprises .On 17 August 2007, the Company was listed on the Main Board of The Stock Exchange of Hong Kong Limited (Stock Code: HK.00817). It is now one of the component stocks of the Hong Kong Hang Seng Composite Index. Sinochem Group is one of the state-owned enterprises approved by the State-owned Assets Supervision and Administration Commission to engage principally in property development and hotel operations.

Having inherited the core philosophy of Sinochem Group - "Creating Value and Pursuing Excellence" and insisted on its adherence to top positioning and boutique line, China Jinmao has managed to speed up the launch of services and financial innovation with the aim to be the leading city operator in China.

Given our foresight on city potentials, China Jinmao has integrated the world's leading premium resources and introduced mutually beneficial city planning concepts to the cities to achieve the overall enhancement in regional functions and city vitality. Currently,the Company has succeeded in entering the markets in more than 20 core cities of the five major regions including Northern China, Eastern China, Southern China, Central China and Southwestern China and

Lijiang Jinmao Richmond Town

Lijiang Jinmao Whisper of Jade Dragon Grand Hyatt Lijiang

Lijiang Jinmao Boutique Hotel

Lijiang J•LIFE

Changsha Meixi Lake International New City Changsha Yuelu Jinmao Meixi Lake Changsha Meixi Lake Jinmao Plaza Changsha Meixi Lake Jinmao Palace Changsha Meixi Lake Jinmao Residence

Changsha Meixi Lake International R&D Centre Changsha Meixi Lake Jinmao Harbour Changsha Meixi Lake F-13 Skyscraper Project

Changsha Meixi Lake Jinmao Luxury Hotel Collection Changsha Jinmao Mall of Splendors

Chongqing Daping Jinmao Residence Chongqing Panlong Jinmao Residence Chongqing Jinmao International Ecology City

Land Parcel WH08(252),Wuhou New Town,Chengdu Wuhan Donghu Jinmao Palace

Wuxi Lihu Jinmao Palace

Hefei Beiyanhu Jinmao Harbour Hefei Binhu Jinmao Residence

Zhengzhou beilonghu Jinmao Palace

Beijing

Tianjin

Qingdao

Beijing Yizhuang Jinmao Noble Manor Beijing Jinmao Palace

Beijing Fengtai Jinmao Plaza

Land Parcel 1113-604,Louzizhuang village,Jinzhan Country,Chaoyang District,Beijing

Chemsunny World Trade Centre Sinochem Tower

Renaissance Beijing Wangfujing Hotel Westin Beijing, Chaoyang

Tianjin Haihe Jinmao Palace

Qingdao China-Europe International City Qingdao Oriental Eden

Qingdao Shinan Jinmao Harbour

Qingdao Shinan Jinmao Harbour Shopping Mall

Nanjing Qinglong Mountain International Ecology City Nanjing Xuanwu Lake Jinmao Plaza

Nanjing Xuanwu Lake Jinmao Palace

Nanjing Dongcheng Jinmao Residence Nanjing Hexi Jinmao Palace

Financial Gathering Area of Yuzui,South of Hexi,Nanjing

Westin Nanjing Nanjing Jinmao Place

Shanghai Port International Cruise Terminal Shanghai International Shipping Service Centre Shanghai Star Harbour International Centre Shanghai Daning Jinmao Palace

Shanghai Dongtan Jinmao Noble Manor Shanghai Xijiao Jinmao Palace Shanghai Hongkou Jinmao Palace

Jinmao Tower

creating the high-end product series under the core brand name "JINMAO".

Zhengzhou

Grand Hyatt Shanghai

"JINMAO" is a famous trademark in China. Since 2005, "JINMAO" Brand has been included in the "China's Top 500 Most Valuable Brands" on twelve consecutive occasions. In 2016, "JINMAO" ranked the 205th with the brand

Chengdu

Wuhan

Hefei

Nanjing Wuxi

Suzhou

Shanghai

Suzhou Gusu Jinmao Palace

Land Parcel of East 312 National Highway Green Area,North of Tongxu Road,Suzhou

Hyatt Regency Chongming

Shanghai J•LIFE

value of RMB15.536 billion.

Chongqing

Changsha

Hangzhou Ningbo

Fuzhou

Land Parcel of East Lijiang Road,North Wuyi Mountain Road,Suzhou

Hangzhou Huanglong Jinmao Residence Hangzhou Binjiang Jinmao Palace Hangzhou Jinmao Palace

Ningbo Nantang Jinmao Palace Ningbo Jiangdong Jinmao Palace Ningbo Haishu Jinmao Residence

Lijiang

Guangzhou Foshan

Land Parcel of Yijing,Gulou District ,Fuzhou

Shenzhen Longhua Jinmao Palace

Hilton Sanya Resort & Spa The Ritz-Carlton Sanya Sanya J•LIFE

Sanya

Zhuhai

Shenzhen

JW Marriott Shenzhen

Guangzhou Nansha Jinmao Harbour Guangzhou Zhujiang Jinmao Palace Guangzhou Tianhe Jinmao Plaza

Zhuhai De Insight

Foshan Jinmao Lvdao Lake

Property Development Commercial Leasing Hotel Operations Retail Operations