Annual Report 2023

103 2023 Annual Report Transport International Holdings Limited ESG Guide, HKEX UNSDG GRI Standards Material Topics Reference / * Direct Answer / + Reason for omission Page(s) ^: refer to TIH 2023 Annual Report Governance 2-9 Governance structure and composition Sustainability Governance Corporate Governance Report 47 130-153^ 2-10 Nomination and selection of the highest governance body Corporate Governance Report 130-153^ 2-11 Chair of the highest governance body Corporate Governance Report 130-153^ 2-12 Role of the highest governance body in overseeing the management of impacts Adopting TCFD reporting: Governance 62 2-13 Delegation of responsibility for managing impacts Adopting TCFD reporting: Governance 62 2-14 Role of the highest governance body in sustainability reporting Corporate Governance Report 130-153^ 2-15 Conflicts of interest Financial Review 114-129^ 2-16 Communication of critical concerns Caring for Employees 82-89 2-17 Collective knowledge of the highest governance body Corporate Governance Report 130-153^ 2-18 Evaluation of the performance of the highest governance body Corporate Governance Report Adopting TCFD reporting: Risk Management 130-153^ 63 2-19 Remuneration policies Remuneration Report 154-157^ 2-20 Process to determine remuneration Remuneration Report 154-157^ 2-21 Annual total compensation ratio Directors’ emolument 225-226^