Annual Report 2019

Environmental, Social and Governance Report Aspect Comply or Explain Provision Related Section Page A1 - Emissions General Disclosure Our Environment 30 KPI A1.1 Types of emissions and respective emissions data It is not material based on our assessment N/A KPI A1.2 Greenhouse gas emissions in total and, where appropriate, intensity Our Environment - Energy Consumption 33 KPI A1.3 Total hazardous waste produced and, where appropriate, intensity It is not material based on our assessment N/A KPI A1.4 Total non-hazardous waste produced and, where appropriate, intensity Our Environment - Minimizing & Recycling of Waste in Daily Operations 34 KPI A1.5 Description of measures to mitigate emissions and results achieved Our Environment - Energy Efficiency 31 KPI A1.6 Description of how hazardous and non-hazardous wastes are handled, reduction initiatives and results achieved Hazardous Waste It is not material based on our assessment Non-hazardous Waste Our Environment - Minimizing & Recycling of Waste in Daily Operations N/A 34 A2 - Use of Resources General Disclosure Our Environment 30 KPI A2.1 Direct and/or indirect energy consumption by type in total and intensity Our Environment - Energy Consumption 33 KPI A2.2 Water consumption in total and intensity Our Environment - Efficient Use of Water 34 KPI A2.3 Description of energy use efficiency initiatives and results achieved Our Environment - Energy Efficiency 31 KPI A2.4 Description of whether there is any issue in sourcing water, water efficiency initiatives and results achieved Sourcing Water No issue in sourcing water Water Efficiency Initiatives Our Environment - Efficient Use of Water N/A 34 KPI A2.5 Total packaging material used for finished products, and if applicable, with reference to per unit produced It is not material based on our assessment N/A A3 - The Environment and Natural Resources General Disclosure Our operations do not have significant impact on the environment and natural resources N/A KPI A3.1 Description of the significant impacts of activities on the environment and natural resources and actions taken to manage them B1 - Employment General Disclosure Our People 35 B2 - Health and Safety General Disclosure B3 - Development and Training General Disclosure B4 - Labour Standards General Disclosure B5 - Supply Chain Management General Disclosure Our Supply Chain 39 B6 - Product Responsibility General Disclosure B7 - Anti-corruption General Disclosure B8 - Community Investment General Disclosure Our Community 42 ESG REPORTING GUIDE CONTENT INDEX Annual Report 2019 Miramar Hotel and Investment Company, Limited 044

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