Annual Report 2022

2022 Annual Report Transport International Holdings Limited 87 ESG Guide, HKEx UNSDG GRI Standards Material Topics Reference/*Direct Answer/+Reason for omission Page(s) ^: refer to TIH 2022 Annual Report Governance 2-9 Governance structure and composition Sustainability Governance 45 2-10 Nomination and selection of the highest governance body Corporate Governance Report 116-137^ 2-11 Chair of the highest governance body Corporate Governance Report 116-137^ 2-12 Role of the highest governance body in overseeing the management of impacts Adopting TCFD reporting: Governance 58 2-13 Delegation of responsibility for managing impacts Adopting TCFD reporting: Governance 58 2-14 Role of the highest governance body in sustainability reporting Stakeholder Engagement and Materiality Assessment 46 2-15 Conflicts of interest Caring for Employees 70-75 2-16 Communication of critical concerns Financial Review 98-115^ 2-17 Collective knowledge of the highest governance body Corporate Governance Report 116-137^ 2-18 Evaluation of the performance of the highest governance body Adopting TCFD reporting: Risk Management 58 2-19 Remuneration policies Remuneration Report 138-141^ 2-20 Process to determine remuneration Remuneration Report 138-141^ 2-21 Annual total compensation ratio Director’s emolument 196-197^ Strategy, Policies and Practices 2-22 Statement on sustainable development strategy Chairman’s Letter Managing Director’s Message 14-17^ 18-19^ 2-23 Policy commitments Caring for the Environment Caring for Employees Stakeholder Engagement 56-63 70-75 76-81 2-24 Embedding policy commitments Caring for the Environment Caring for Employees 56-63 70-75