KS Sustainability Report FY2024-25

Social Impacts: People

Social Impacts: Clients and Suppliers

Social Impacts: Community

Approach to Sustainability

CEO Message

Responsible Governance

Environmental Stewardship

Appendices

About This Report

About Kum Shing

Approach to Sustainability IN THIS SECTION

Sustainability Governance

Governance Structure

This governance structure ensures that diverse perspectives are considered, and our sustainability initiatives are inclusive and comprehensive. This approach is crucial in driving our sustainability agenda forward and achieving our sustainability goals.

To incorporate sustainable practices within Kum Shing, the advancement of sustainability needs to be a shared responsibility across our organisation. Representatives from various business departments or functions at different levels participate in our sustainability governance structures. The roles and responsibilities at each level are clearly defined, with the executive level bearing overall responsibility.

Sustainability Governance Sustainability Strategy Stakeholder Engagement Materiality Assessment

Kum Shing’s commitment to sustainability is steadfast and forms a fundamental aspect of its corporate value. Our approach to sustainability involves taking decisive, well-planned steps, and working closely with our stakeholders towards our sustainability goals.

Board of Directors

Group Executive Management Committee

Sustainability Committee

Sustainability Working Groups

Governance • Corporate Governance • Business Ethics and integrity • Information Security

Environment & Climate • Environmental Management

People • Labour Management • Talent Development • Occupational Health and Safety

• Climate Change • Decarbonisation

Clients & Suppliers

Community

• Quality Management • Client Engagement • Supply Chain Management

• Community Investment and Engagement

The Board

The Group Executive Management Committee (the “GEMC”)

The Board, being the highest governance body of Kum Shing, has the overall responsibility for sustainability- and climate-related matters and ensures such are incorporated into the Group’s governance, strategy, decision-making, risk management and reporting. The Board consists of Executive Directors and Non-executive Directors.

Appointed by the Group’s Chief Executive Office (“CEO”), the GEMC members are senior management team executives and advisors who ensure effective management and delivery of the Group’s sustainability goals and strategies.

9 KUM SHING SUSTAINABILITY REPORT 2024/25

KUM SHING SUSTAINABILITY REPORT 2024/25

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