KS Sustainability Report FY2024-25

Social Impacts: People

Social Impacts: Clients and Suppliers

Social Impacts: Community

Appendices

CEO Message

Approach to Sustainability

Responsible Governance

Environmental Stewardship

About This Report

About Kum Shing

Appendix C: Content Indices

Award and Recognition

Issuing/ Organising Authority

Project 2025 CICES Awards • NEC Project of the Year (Alterations & Additions Project) A&A Works for Tuen Ma Line Protection near EAP25

Chartered Institution of Civil Engineering Surveyors

GRI Content Index

GRI Standards

Description

Reference/ Remarks

Page No.

23rd Hong Kong Occupational Safety & Health Award • Safety Performance Award (Construction Industry Category) – Outstanding Distribution Substation Solution; Integrated Maintenance Services for Boiler, Turbine Auxiliaries and Coal Mills 30th Considerate Contractors Site Award Scheme – Considerate Contractors Site Award • Gold Award Distribution Overhead Line Works • Silver Award Distribution Cable Installation Works • Bronze Award Transmission Cable Trenching and Laying Works Innovation Awards for Safety and Environmental Excellence • Gold Award Distribution Overhead Line Works • Bronze Award Distribution Cable Installation Works • Merit Award Transmission Cable Trenching and Laying Works Outstanding Environmental Management and Performance Awards • Merit Award

Occupational Safety & Health Council

2-1 Organisational details

About Kum Shing

6

2-2 Entities included in the organisation’s sustainability reporting 2-3 Reporting period, frequency and contact point

4

About This Report

HKSAR Development Bureau, Construction Industry Council

3-4

There were restatements of data on water consumption and intensity for 2023/24 and

2022/23, hazardous waste intensity figures and non- hazardous waste landfilled for 2023/24, and Scope 3 emissions for 2023/24, 2022/23 and 2021/22. Appendix A: Key Statistics - Environmental Performance There was no external assurance for the Year.

2-4 Restatements of information

69-70

2-5 External assurance

-

About Kum Shing Social Impacts: Clients and Suppliers

6-8 54-56 71-72

2-6 Activities, value chain and other business relationships

2-7 Employees

Appendix A: Key Statistics - Social Performance

2-8 Workers who are not employees 71 2-9 Governance structure and composition Responsible Governance - Corporate Governance 22-26

Omitted due to confidentiality constraints. As a private company, we considered the details about nomination and selection process of the Board as confidential, and therefore did not publicly disclose such information.

Distribution Cable Installation Works; Distribution Overhead Line Works; Transmission Cable Trenching and Laying Works

2-10 N omination and selection of the highest governance body

-

Life First Award 2024 • Frontline Team Safety Performance Award – Silver Lamma Power Station Re-provision of Open Cycle Gas Turbine Project • Walk the Talk – Synergy in Safety Award – Bronze Lamma Power Station Re-provision of Open Cycle Gas Turbine Project • Walk the Talk – Synergy in Safety Award – Merit Distribution Cable Trenching and Laying Works in East & West Region

HKSAR Development Bureau, Construction Industry Council

GHG emissions breakdown

2-11 Chair of the highest governance body 2-12 Role of the highest governance body in overseeing the management of impacts 2-13 Delegation of responsibility for managing impacts 2-14 Role of the highest governance body in sustainability reporting

Responsible Governance - Corporate Governance 22, 26

10-11

Approach to Sustainability - Sustainability Governance

10-11, 19

2-15 Conflicts of interest

Responsible Governance - Corporate Governance 22

2-16 Communication of critical concerns 2-17 Collective knowledge of the highest governance body 2-18 E valuation of the performance of the highest governance body

18-20

Approach to Sustainability - Sustainability Governance

17

Responsible Governance - Corporate Governance As a private company, we considered the details about the performance evaluation and remuneration of the Board as confidential, and therefore did not publicly disclose such information.

-

2-19 Remuneration policies

26

2-20 Process to determine remuneration

-

Omitted due to confidentiality constraints. As a private company, we considered salary related information as confidential, and therefore did not publicly disclose such information. -

2-21 Annual total compensation ratio

2-22 S tatement on sustainable development strategy

CEO Message

2

81 KUM SHING SUSTAINABILITY REPORT 2024/25

KUM SHING SUSTAINABILITY REPORT 2024/25

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