Annual Report 2019

(I) Employment, Remuneration and Benefits We reward our employees with competitive remuneration packages, which include competitive compensation and benefits, such as medical and life insurance, dental benefit, marriage, maternity and paternity leaves, free meal, free sports and recreational facilities. The Group reviews its Remuneration and Benefits Programs on a regular basis to ensure the programs are in compliance with the latest laws, in line with market practice and keeps up with market conditions and levels of remuneration. We have established strict compliance controls over the requirements under the labour law including prevention of use of child and forced labour and extended such expectations to our supply chain. As such, we check the identity of every applicant in the recruitment process, perform job reference checking, and staff remuneration and benefits are clearly delineated to the applicant before signing the employment contract. A set of policies and procedures of human resource matters has been well developed without ambiguity. Internal audit regularly reviews the established controls for further improvement, and rectification action will be taken immediately if any deficiency is identified. The Group is honored to be the recipient of the “10 Years Plus Caring Company” award from The Hong Kong Council of Social Service and “Certificate of the Good Employer Charter” from Labour Department. (II) Anti-discrimination, Equal Opportunity and Diversity The Group is staffed by a diverse group of employees, who provide us with a valuable mix of perspectives, skills, experience and knowledge for addressing contemporary business issues. Our approach to the selection of candidates is consistent with the Board Diversity Policy which takes into account a range of diversity perspectives. These include but are not limited to gender, age, cultural and educational background, professional experience, skills, knowledge and length of service. The Group ensures equal opportunity and non-discrimination in recruitment, promotion and all other aspects of our employment practices. In protecting our employees from unfair or discriminative treatment, sexual harassment or any other sort of abuse, we have established policies and procedures and whistleblowing channels for employees to direct any grievances, which will be appropriately handled in a timely manner. Overall Corporate Property Rental Hotel & Service Apartment Food & Beverage Travel Staff Number 1,507 149 113 585 293 367 By Gender Male 820 62 85 313 180 180 Female 687 87 28 272 113 187 By Age Group Below 30 300 30 13 124 39 94 30 to 50 764 82 63 284 122 213 Over 50 443 37 37 177 132 60 By Employment Type Full Time 1,502 149 113 585 288 367 Part Time 5 0 0 0 5 0 By Employee Category Senior Managerial/Executives 55 19 4 5 2 25 Middle Management 180 40 16 65 26 33 Supervisory & General 1,272 90 93 515 265 309 Hong Kong Employee Statistics as of 31 December 2019 A. Number of Employees by Gender, Age Group, Employment Type and Employee Category Environmental, Social and Governance Report Annual Report 2019 Miramar Hotel and Investment Company, Limited 036

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