Climate Change Data

Environmental Metrics

ESG Focus Areas

• Working environment quality
• Environmental protection
• Operating practices
• Community investment

Environmental Achievements

• Adopted green hospital development policy and implemented low carbon strategies in all aspects of operations.
• Implemented various measures to continually improve environmental efforts and comply with the Resources Conservation Law of the PRC.
• Implemented energy and water conservation measures (maintaining minimum air-conditioner temperature, switching off idling appliances, lowering water pressure, using energy-saving appliances, regular equipment inspections, encouraging video conferencing and public transport).
• Implemented waste reduction measures (reusing and recycling paper, using double-sided printing, avoiding colour printing, recycling ink cartridges).

Social Achievements

• Provided a gratifying and rewarding workplace with opportunities for learning and growth.
• Established a comprehensive management system of remuneration, motivation and performance appraisal.
• Offered a fair and competitive remuneration and benefits package.
• Implemented comprehensive development and training plans for employees.

Governance Achievements

• Upholds the highest standard of corporate governance and adheres to the values of honesty and integrity.
• Formed an audit committee and hired external lawyers and auditors.
• Complied with Stock Exchange’s corporate governance requirements.
• Implemented a zero-tolerance policy on corruption, bribery, extortion, fraud and money laundering.
• Established anti-money laundering and anti-corruption manual and procedures.

Climate Goals & Targets

Environmental Challenges

• Potential hazards in the workplace.
• Managing environmental and social risks along the supply chain.

Mitigation Strategies

• Identified potential safety risks, took preventive measures, provided training and guidelines, and offered physical check-ups.
• Maintained close communication with suppliers and business partners.
• Implemented structured vendor selection processes with screening criteria.
• Emphasized hiring suppliers closer to hospitals to reduce transportation costs and risks.

Supply Chain Management

Supplier Audits: Annual examination and evaluation of each supplier

Responsible Procurement

• Structured vendor selection processes with screening criteria

Climate-Related Risks & Opportunities

Physical Risks

• Not disclosed

Transition Risks

• Not disclosed

Opportunities

• Not disclosed

Reporting Standards

Frameworks Used: ESG Reporting Guide (Appendix 20 to the Rules Governing the Listing of Securities on GEM of The Stock Exchange of Hong Kong Limited)

Certifications: Null

Third-party Assurance: Not disclosed

UN Sustainable Development Goals

• Not disclosed

Not disclosed

Sustainable Products & Innovation

• Not disclosed

Awards & Recognition

• Not disclosed

Environmental Metrics

ESG Focus Areas

• Working environment quality
• Environmental protection
• Operating practices
• Community investment

Environmental Achievements

• Adopted green hospital development policy and implemented low carbon strategies
• Minimised pollution through improved management, upgraded facilities, and encouraged public transport use
• Implemented waste reduction initiatives including paper recycling and double-sided printing
• Maintained indoor air quality through regular ventilation system checks and installed sound insulation

Social Achievements

• Provided a gratifying and rewarding workplace with opportunities for learning and growth
• Complied with all relevant laws and regulations regarding employment, including compensation, dismissal, and equal opportunities
• Maintained a high level of hygiene through regular pest control and hygiene checks
• Offered various development and training programs for employees

Governance Achievements

• Established a comprehensive management system of remuneration, motivation and performance appraisal
• Formed an audit committee and hired external lawyers and auditors for financial reporting and compliance
• Implemented a zero-tolerance policy on corruption, bribery, extortion, fraud and money laundering
• Established a whistle-blowing policy to encourage reporting of misconduct

Climate Goals & Targets

Environmental Challenges

• Potential safety risks in the workplace
• Managing indirect carbon emissions and other air emissions
• Managing waste, water and air pollution
• Potential risks in the supply chain

Mitigation Strategies

• Implemented preventive measures, training, and safety guidelines to address safety risks
• Formulated administration plans for energy and water conservation, waste reduction, and efficient resource use
• Implemented measures for waste, water and air pollution control
• Adopted structured vendor selection processes to identify and manage supply chain risks

Supply Chain Management

Supplier Audits: Annual examination and evaluation of each supplier

Responsible Procurement

• Procurement Management System outlining specifications and requirements for daily procurement procedures
• Three or more suppliers invited to tender for each procurement

Climate-Related Risks & Opportunities

Reporting Standards

Frameworks Used: Appendix 20 to the Rules Governing the Listing of Securities on GEM of The Stock Exchange of Hong Kong Limited

Environmental Metrics

ESG Focus Areas

• Working environment quality
• Environmental protection
• Operating practices
• Community investment

Environmental Achievements

• Adopted green hospital development policy and implemented low carbon strategies in all aspects of operations
• Minimised pollution through improved management and execution levels, upgrading production facilities
• Maintained green zones in hospitals with plants absorbing toxic gases
• Implemented various measures to continually improve environmental efforts and comply with the Resources Conservation Law of the PRC

Social Achievements

• Provided a gratifying and rewarding workplace with opportunities for learning, growth, and success
• Established a comprehensive remuneration management, motivation, and performance appraisal system
• Offered a fair and competitive package of remuneration and benefits
• Organised a host of staff training and encouraged continuous training

Governance Achievements

• Upholds the highest standard of corporate governance and adheres to honesty and integrity values
• Formed an audit committee and hired external lawyers and auditors
• Complied with Stock Exchange’s corporate governance requirements
• Implemented a zero-tolerance policy on corruption, bribery, extortion, fraud, and money laundering

Climate Goals & Targets

Environmental Challenges

• Potential safety risks in the workplace
• Managing indirect carbon emissions and other air emissions
• Managing the social impact of operations on the community
• Potential risks in the supply chain

Mitigation Strategies

• Implemented preventive measures, rational arrangements, training, and guidelines to eliminate foreseeable hazards
• Formulated a series of administration plans for energy and water conservation, waste reduction, and efficient use of resources
• Maintained close communication with suppliers and business partners
• Adopted a structured vendor selection process to identify potential risks in the supply chain

Supply Chain Management

Supplier Audits: Annual examination and evaluation of each supplier

Responsible Procurement

• Engaging vendors who follow sustainable and ethical practices
• Purchasing third-party certified products
• Advocating for extended responsibility of suppliers for less disposable and hazardous products

Climate-Related Risks & Opportunities

Physical Risks

• Extreme weather events

Opportunities

• Upgrade of medical equipment to reduce greenhouse gas emissions

Reporting Standards

Frameworks Used: Appendix 20 to the Rules Governing the Listing of Securities on GEM of The Stock Exchange of Hong Kong Limited

Environmental Metrics

ESG Focus Areas

• Environmental
• Social
• Governance

Environmental Achievements

• Adopted green hospital development policy and applied low carbon strategies
• Implemented waste reduction initiatives, including paper recycling and reducing disposable tableware use
• Implemented water conservation programs, including lowering water pressure and installing water-efficient fixtures

Social Achievements

• Provided competitive remuneration packages and employee benefits
• Established a comprehensive development plan for employee growth and training
• Maintained a safe working environment and implemented COVID-19 prevention measures

Governance Achievements

• Established an audit committee and engaged external legal and auditing professionals
• Implemented anti-corruption and anti-money laundering manual and procedures
• Established a whistle-blowing policy and reporting mechanisms

Climate Goals & Targets

Environmental Challenges

• Minimizing pollution from daily operations
• Managing medical waste effectively
• Maintaining indoor air quality

Mitigation Strategies

• Upgrading medical equipment to reduce greenhouse gas emissions
• Strict adherence to medical waste management regulations and using qualified waste management service providers
• Implementing strict guidelines for maintaining indoor air ventilation

Supply Chain Management

Supplier Audits: Annual assessment and evaluation

Responsible Procurement

• Responsible procurement, quality control, transparent tendering

Climate-Related Risks & Opportunities

Reporting Standards

Frameworks Used: GEM Listing Rules Appendix 20 ESG Reporting Guide

Environmental Metrics

ESG Focus Areas

• Environmental
• Social
• Governance

Environmental Achievements

• Adopted a green hospital development policy and applied low carbon strategies
• Maintained green zones in hospital areas by deploying plants
• Reduced carbon footprint through better inventory control and fuel-efficient transportation

Social Achievements

• Provided competitive remuneration packages and employee benefits
• Established a comprehensive development plan for employee growth
• Maintained a high level of hygiene through regular pest control and hygiene checks

Governance Achievements

• Formed an audit committee and employed external legal advisors and auditors
• Required suppliers to sign an integrity agreement
• Established anti-corruption and anti-money laundering manual and procedures

Climate Goals & Targets

Environmental Challenges

• Adverse weather events impacting transportation and electricity supply
• Potential risks in supply chain management

Mitigation Strategies

• Formulated policies and procedures to ensure supply of electricity and medicine
• Established a work group to review and reinforce climate change related risk management
• Implemented procurement management policy to strengthen supplier management

Supply Chain Management

Supplier Audits: 20 cooperating suppliers, annual assessment and evaluation

Responsible Procurement

• Responsible procurement, quality control, transparent tendering, and performance of contracts
• Prioritizing vendors who follow sustainable and ethical practices
• Procuring third-party certified products
• Advocating for less disposable and hazardous products with less waste and packaging

Climate-Related Risks & Opportunities

Physical Risks

• Adverse weather events paralyzing transportation and electricity supply

Reporting Standards

Frameworks Used: Appendix 20 to the Rules Governing the Listing of Securities on GEM of the Stock Exchange of Hong Kong Limited

Environmental Metrics

ESG Focus Areas

• Environmental Protection
• Employee Well-being
• Supply Chain Management
• Patient Care
• Anti-Corruption

Environmental Achievements

• Implemented energy efficiency and water conservation programs.
• Reduced waste through recycling and reuse initiatives.
• Adopted a green hospital development policy and implemented low-carbon strategies.

Social Achievements

• Provided competitive remuneration packages and employee benefits.
• Offered various training programs for employee development.
• Maintained a safe working environment with no significant safety incidents.

Governance Achievements

• Established an audit committee and engaged external legal advisors.
• Implemented anti-corruption policies and procedures.
• Established a whistle-blowing policy.

Climate Goals & Targets

Environmental Challenges

• Adverse weather events impacting operations and resource availability.
• Potential supply chain disruptions.

Mitigation Strategies

• Developed policies and procedures to ensure supply of electricity and medicine.
• Established a work group to review and strengthen climate change risk management.
• Prioritized local suppliers to reduce transportation risks and carbon footprint.

Supply Chain Management

Supplier Audits: Annual review and evaluation of each supplier.

Responsible Procurement

• Responsible procurement policy
• Prioritizing local suppliers
• Advocating for less disposable and hazardous products

Climate-Related Risks & Opportunities

Physical Risks

• Adverse weather events

Environmental Metrics

ESG Focus Areas

• Environmental Protection
• Employee Well-being
• Corporate Governance
• Supply Chain Management
• Patient Care
• Community Investment
• Anti-Corruption

Environmental Achievements

• Implemented low-carbon strategies across all facets of business
• Upgraded facilities and new hospital construction using eco-friendly designs
• Reduced carbon footprint through various initiatives including encouraging public transport and optimizing supply chain transportation
• Implemented waste reduction programs including waste segregation and recycling
• Improved indoor air quality through strict ventilation guidelines

Social Achievements

• Provided competitive remuneration packages and employee benefits
• Established a comprehensive management system of remuneration, motivation and performance appraisal
• Offered internal promotion prospects to retain talent
• Provided comprehensive on-the-job training and external training programs
• Maintained a safe working environment in accordance with relevant laws and regulations

Governance Achievements

• Established an audit committee
• Employed external legal advisors and auditors
• Implemented anti-corruption training programs
• Established a whistle-blowing policy
• Implemented a procurement management policy to strengthen supplier management

Climate Goals & Targets

Environmental Challenges

• Adverse weather events impacting transportation and electricity supply
• Potential risks associated with hazardous medical wastes in the supply chain

Mitigation Strategies

• Formulated policies and procedures to ensure supply of electricity and medicine
• Established a policy to manage manpower to ensure patient needs are met
• Established a management mechanism with suppliers for handling hazardous medical wastes
• Implemented measures to reduce the frequency of supply transportation by improving inventory management

Supply Chain Management

Supplier Audits: All suppliers evaluated during the reporting period

Responsible Procurement

• Responsible procurement policy
• Prioritizing suppliers with sustainable and ethical practices
• Using third-party certified products

Climate-Related Risks & Opportunities

Physical Risks

• Adverse weather events impacting transportation and electricity supply