Annual Report 2019

ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT FAR EAST CONSORTIUM INTERNATIONAL LIMITED 58 ABOUT ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT This is the third Environmental, Social and Governance (“ESG”) Report published by the Company. By reporting the policies, measures and performances of the Group in ESG aspects, it allows all stakeholders to understand the Group’s progress and development direction in sustainability issues. Reporting Boundary and Period The report focuses on three of the Group’s core businesses in FY2019. Property Development Hotel Operations and Management (“Hotel”) Car Park Operations and Facilities Management (“Car Park”) Offices and construction sites in: Hong Kong Mainland China UK Australia Singapore Offices and hotels in: Hong Kong Mainland China UK Singapore Office and car park sites in: Australia UK Malaysia Compared with our previous report, we have expanded the reporting scope this year to include our Car Park. While this report does not cover some of our operations, it is on our agenda to extend the scope of the report gradually in the future so as to provide more comprehensive and meaningful ESG information to our shareholders, investors and other stakeholders. Reporting Standard The report is prepared in accordance with Environmental, Social and Governance Reporting Guide (the “ESG Reporting Guide”) as contained in Appendix 27 of the Listing Rules. During its preparation, the Group adheres to the principles of materiality, quantitative, balance and consistency. To provide stakeholders with an overview of the Group’s performance in ESG aspects, the report not only discloses environmental performance indicators (“KPIs”) under the “comply or explain” provisions, but also reports on additional social KPIs under the “recommended disclosures” as set out in the ESG Reporting Guide. Data Preparation The Group has established internal controls and a formal review process to ensure that any information presented in this report is as accurate and reliable as possible. The Board is responsible for the establishment and disclosure of relevant measures and KPIs. The report has been approved by the Board in June 2019. Feedback Mechanism Your feedback and suggestions guide us through s t reng t hen i ng f u t ure sus t a i nab i l i t y s t ra t egy and performance. Please visit our website at www.fecil.com.hk and share your thoughts with us.