Annual Report 2024

99 2024 Annual Report Transport International Holdings Limited ESG Code, HKEX ISSB Standards UNSDG GRI Standards Disclosure Relevant Section(s)/*Direct Answer/ + Remarks (e.g. omission) Page(s) ^: refer to TIH 2024 Annual Report Activities and workers KPI B5.1 KPI B5.2 KPI B5.3 KPI B5.4 2-6 Activities, value chain and other business relationships Business at a Glance Key Franchised Bus Network in Hong Kong Financial and Operational Highlights Supply Chain Management 4-5^ 6-7^ 8-9^ 49 KPI B1.1 2-7 Employees Caring for Employees Performance Statistics 78-85 94-97 2-8 Workers who are not employees Supply Chain Management Safety First Performance Statistics 49 52-59 94-97 Governance 2-9 Governance structure and composition Sustainability Governance Corporate Governance Report 46 128-151^ 2-10 Nomination and selection of the highest governance body Corporate Governance Report 128-151^ 2-11 Chair of the highest governance body Corporate Governance Report 128-151^ Mandatory Disclosure Requirements: Governance structure Climate-related Disclosure: Governance IFRS S1-27 IFRS S2-6 2-12 Role of the highest governance body in overseeing the management of impacts Sustainability Governance Our Vision and Strategy Risk Management 46 47 47 Climate-related Disclosure: Governance 2-13 Delegation of responsibility for managing impacts Sustainability Governance Risk Management 46 47 Mandatory Disclosure Requirements: Governance structure 2-14 Role of the highest governance body in sustainability reporting Corporate Governance Report 128-151^