Annual Report 2019

075 Transport International Holdings Limited 2019 Annual Report Sustainability Report Reporting Content Index Tables HKEX ESG Reporting Guide (General Disclosures and KPIs) GRI Standard GRI Disclosure Reference/*Direct Answer/ + Reason for omission Page(s) ^: refer to TIH 2019 Annual Report Ethics and integrity B7 General Disclosure 102-16 Values, principles, standards, and norms of behavior Group Profile Legal and Regulatory Compliance Working with Suppliers Procurement and Tendering Procedures Safety First Care for Customers Care for the Environment Care for Employees Corporate Governance Report 002-003 ^ 043 043 043 044-049 050-053 054-059 060-067 094-111 ^ B7.2 102-17 Mechanisms for advice and concerns about ethics Legal and Regulatory Compliance 043 Governance 102-18 Governance structure Corporate Governance Safety First Corporate Governance Report 042-043 044-049 094-111 ^ Stakeholder engagement 102-40 List of stakeholder groups Stakeholder Engagement and Materiality Assessment 041 102-41 Collective bargaining agreements Care for Employees 060-067 102-42 Identifying and selecting stakeholders Stakeholder Engagement and Materiality Assessment 041 102-43 Approach to stakeholder engagement Stakeholder Engagement and Materiality Assessment Engaging Stakeholders 041 068-073 102-44 Key topics and concerns raised Stakeholder Engagement and Materiality Assessment 041 Report Profile 102-45 Entities included in the consolidated financial statements Financial and Operational Highlights Reporting Focus 008-009 ^ 038 102-46 Defining report content and topic boundaries Reporting Principles Stakeholder Engagement and Materiality Assessment 038 041 102-47 List of material topics Stakeholder Engagement and Materiality Assessment 041 102-48 Restatements of information * There were no restatement of information provided in the previous report. – 102-49 Changes in reporting * There were no significant changes in the report. – 102-50 Reporting period Reporting Focus 038 102-51 Date of most recent report * April 2019 –