ESG Report 2018

ABOUT THIS REPORT The Environmental, Social and Governance Report issued by The United Laboratories International Holdings Limited (the “Company”) (Stock Code: 03933.HK) elaborates the various works and performances of the Company and its subsidiaries (collectively the “Group” or “We”) during the period from 1 January, 2018 to 31 December, 2018 (the “Year”) in the aspect of supporting sustainable development. The ESG Report mainly elaborates the environmental and social policies of the Group in pharmaceutical research and development, production and sales businesses, as well as its performance on environmental and social aspects during the Year. The key performance indicators disclosed for the Year are mainly based on the production plants of The United Laboratories (Inner Mongolia) Co., Ltd., and its fossil-fuel power station in Inner Mongolia was not included. The Group will gradually involve other subsidiaries when disclosing its environmental indicators . For further details of corporate governance, please refer to the Corporate Governance Report of the Company's Annual Report of the Year set out on pages from 29 to 35. The ESG Report was prepared in accordance with the Appendix 27 the Environmental, Social and Governance Reporting Guide under the Rules Governing the Listing of Securities issued by the Stock Exchange of Hong Kong Limited (the “Stock Exchange”). The Group believes that a set of good ESG governance principles and regulations will raise the value of investment and generate long-term returns for stakeholders. The Board of Directors is responsible for monitoring the Group's ESG strategies and reporting, as well as for evaluating and determining the ESG-related risks of the Group, so as to ensure an implementation of appropriate and effective ESG risk management measures and internal monitoring system. Through the function of internal review, the Board of Directors will also regularly arrange independent assessments and analyze the adequacy and effectiveness of the above-mentioned system, and hence to enhance the ESG governance of the Group. (ESG) SCOPE OF THE REPORT STANDARDS OF REPORTING ESG GOVERNANCE Environmental, Social and Governance Report 2018 The United Laboratories International Holdings Limited 1