Guangdong Investment : Environmental, Social and Governance Report 2016

ENVIRONMENTAL, SOCIAL‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌

AND GOVERNANCE REPORT

2016

CONTENTS

About This Report 01

• Scope of the Report 02

• Contact Information 03

  About Guangdong Investment 04

  Corporate Social Responsibility Strategy 08

• ESG Structure and Division of Responsibilities 10

• ESG Issues 10

• Communication with Stakeholders 12

• Materiality Analysis on ESG Issues 14

  Environmental Protection 17

• Energy Saving, Emission Reduction

  and Green Operations 18

• Cooperation with Partners 23

  Caring for Employees 25

• Diversity and Equal Employment Policy 26

• Occupational Health and Safety 28

• Occupational Development and Training 30

  Quality Control 31

• Responsible Supply Chain Management 32

• Service Quality Control 33

• Project Quality Control 36

• Anti-Corruption 38

Caring for Community 39

ABOUT THIS REPORT

This is the first environmental, social and governance ("ESG") report published by Guangdong Investment Limited (hereinafter referred to as "Guangdong Investment" or the "Company", and together with its subsidiaries, collectively referred to as the "Group", "we" or "us"). This report was prepared in accordance with the Environmental, Social and Governance Reporting Guide (the "ESG Reporting Guide") issued by The Stock Exchange of Hong Kong Limited (the "Stock Exchange").

When preparing this report, the Company has maintained adequate communication with its stakeholders through third-party independent advisers and has striven to ensure the information disclosed herein is in compliance with the four reporting principles of materiality, quantitative, balance and consistency under the ESG Reporting Guide required by the Stock Exchange. The Group will continue to strengthen its collection of reporting information, so as to enhance its performance of social responsibilities and relevant disclosures.

02 Guangdong Investment Limited | Environmental, Social and Governance Report 2016

SCOPE OF THE REPORT

This report summarises the efforts made by and accomplishments of the Group in corporate social responsibility during the period from 1 January 2016 to 31 December 2016. This report covers areas of corporate governance, environmental protection, employee care and community investment. Our operations cover six business segments, namely, water resources, electric power generation, property investment and development, department store operation, hotel operation and management as well as road and bridge operation.