Annual Report 2025

93 2025 Annual Report Transport International Holdings Limited About the Report Safety First Caring for the Environment Caring for Customers Caring for Employees Caring for the Community Performance Statistics Reporting Content Index Table ESG Code, HKEX ISSB Standards UNSDG GRI Standards Disclosure Relevant Section(s)/*Direct Answer/+Remarks (e.g. omission) 2025 Page(s) ^: refer to TIH 2025 Annual Report Governance 2-9 Governance structure and composition Sustainability Governance Corporate Governance Report 50 ^124-147 2-10 Nomination and selection of the highest governance body Corporate Governance Report ^124-147 2-11 Chair of the highest governance body Corporate Governance Report ^124-147 Mandatory Disclosure Requirements: Governance structure Climate-related Disclosure: Governance IFRS S1-27 IFRS S2-6 2-12 Role of the highest governance body in overseeing the management of impacts Sustainability Governance Our Vision and Strategy Risk Management 50 51 51 Climate-related Disclosure: Governance IFRS S1-27 IFRS S2-6 2-13 Delegation of responsibility for managing impacts Sustainability Governance Risk Management 50 51 Mandatory Disclosure Requirements: Governance structure 2-14 Role of the highest governance body in sustainability reporting Corporate Governance Report ^124-147 2-15 Conflicts of interest Procurement and Tendering Procedures Financial Review 54 ^106-123 2-16 Communication of critical concerns Caring for Employees Legal and Regulatory Compliance 76-81 50 2-17 Collective knowledge of the highest governance body Corporate Governance Report ^124-147 2-18 Evaluation of the performance of the highest governance body Corporate Governance Report Risk Management ^124-147 51 2-19 Remuneration policies Remuneration Report ^148-151 2-20 Process to determine remuneration Remuneration Report ^148-151 2-21 Annual total compensation ratio Directors’ emolument ^216-217