SUSTAINABILITY GOVERNANCE The four-tier sustainability governance structure begins at the top with the Board, which is ultimately responsible for the Company’s sustainability reporting. The Board maintains oversight of the business affairs and strategic direction of the Group, as well as determining the material ESG topics pertinent to the Group’s business on an annual basis. The Board is supported by the RMSC which ensures that there is an appropriate focus on sustainability by management. The RMSC oversees the ESG Management Committee, which comprises members of senior management who formulate and supervise policies and initiatives relating to Yanlord’s material ESG topics. Through the support of the ESG Task Force, specific sustainability practices are implemented across the respective departments and communicated to stakeholders. Progress updates on the Sustainability Report 2025 were presented to RMSC and the Board for their consideration and approval. The progress updates included details of the 12 material ESG topics pertinent to the Group’s business for FY 2025. Further details are set out in the sustainability governance structure on the right: SUSTAINABILITY GOVERNANCE STRUCTURE BOARD comprises 7 directors, of whom 3 are executive directors and 4 are independent non-executive directors • Ultimately responsible for ensuring that there is an appropriate focus and commitment to sustainability • Determines the ESG topics identified as material and pertinent to the business of the Group and ensures that they are appropriately monitored and managed • Bears overall responsibility for the Company’s sustainability reporting RMSC comprises 3 members, of whom the majority, including the chairman, are independent non-executive directors • Assists the Board in reviewing the Group’s risk management system and sustainability-related matters • Recommends the identified material ESG topics and the approach to sustainability reporting to the Board • Ensures ESG topics and related sustainability-matters are appropriately monitored and managed ESG MANAGEMENT COMMITTEE comprises senior management personnel • Formulates policies and implements measures relating to ESG topics • Reviews the progress and effectiveness of sustainability measures, as well as performance achieved against sustainability targets • Provides periodic sustainability updates to the RMSC ESG TASK FORCE comprises a cross-functional team • Supports the formulation and execution of sustainability practices and initiatives, and coordinates communication with stakeholders both internally and externally • Focuses on various ESG workstreams, including: - Compliance, anti-corruption, risk management and customer privacy; - Climate change - green buildings and operations; - Quality of product and services, including customer satisfaction; - Occupational health and safety; - Employment and training; and - Other sustainability-related workstreams Contents Introduction Approach to Sustainability Upholding Good Governance Caring for Our Customers Empowering Our People Preserving Our Planet Creating Shared Value for Our Society GRI Content Index YANLORD LAND GROUP LIMITED SUSTAINABILITY REPORT 2025 9
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