CK Infrastructure Holdings Limited

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(Incorporated in Bermuda with limited liability)

(Stock Code: 1038)

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Sustainability Report

2021

Empowering a sustainable Future

CONTENTS

CK Infrastructure Holdings Limited ("CKI" or the "Company", together with its subsidiaries, the "Group") is a global infrastructure company that aims to make the world a better place through a variety of infrastructure investments and developments in different parts of the world. The Group has diversi ed investments in Energy Infrastructure, Transportation Infrastructure, Water Infrastructure, Waste Management, Waste-to-energy, Household Infrastructure and Infrastructure Related Businesses. Its investments and operations span Hong Kong, Mainland China, the United Kingdom, Continental Europe, Australia, New Zealand, Canada and the United States.

OUR GLOBAL PRESENCE 2

INTRODUCTION 4

1.1 About CKI 6

1.2 Message from the Chairman 8

1.3 2021 Highlights 10

1.4 About this Report 11

SUSTAINABILITY AT CKI 12

2.1 Approach to Sustainability 14

2.2 Sustainability Governance 17

CORPORATE GOVERNANCE 18

3.1 The Board 20

3.2 Business Ethics and Other Governance Matters 26

3.3 Regulatory Compliance 29

ENVIRONMENT 30

4.1 Combating Climate Change 32

4.2 Preserving Natural Environment 54

4.3 Regulatory Compliance 65

SOCIAL 66

5.1 Human Capital Development 68

5.2 Occupational Health and Safety 78

5.3 Cybersecurity 86

5.4 Supply Chain Management 88

5.5 Community Engagement 91

5.6 Regulatory Compliance 95

APPENDIX 96

6.1 Environmental Performance Indicators 98

6.2 ESG Guide Content Index 101

Remark: Some photos in this Report may feature persons without face masks. Such photos were taken before the COVID-19 pandemic or in non-specified public place or in countries where face masks were not mandated.

OUR GLOBAL PRESENCE

Power GenerationEnergy-from-wasteElectricity Transmission & DistributionOil Pipelines & Storage FacilitiesGas Transmission & DistributionClean & Renewable EnergyWater Utilities & ServicesWaste ManagementConstruction MaterialsTransportationHousehold Infrastructure

Shen-Shan Highway (Eastern Section),Shantou Bay Bridge and Panyu Beidou BridgePower Assets

Alliance Construction Materials

Green Island Cement

Anderson Asphalt

Hong Kong and Mainland China

SA Power Networks

Victoria Power Networks

United Energy

Australian Gas NetworksCanadian Power

Multinet Gas

Park'N Fly

Dampier Bunbury Pipeline

Canadian Midstream Assets

Australian Energy Operations

Wellington Electricity

Reliance Home Comfort

Energy Developments

EnviroNZ

Canada

Australia

New Zealand

INTRODUCTION

1.1 ABOUT CKI

INVESTMENT IN POWER ASSETS

The Power Assets Group is a global investor in power generation, transmission and distribution, gas transmission and distribution, as well as oil storage and transmission in nine markets spread across four continents - namely the United Kingdom ("UK"), Australia, Hong Kong, Mainland China, the Netherlands, New Zealand, Thailand, Canada and the United States.

INFRASTRUCTURE INVESTMENTS IN THE UK

In the UK, CKI has investments in electricity and gas distribution, water and wastewater services, electricity generation as well as railway rolling stock.

  • • UK Power Networks ("UKPN") - an electricity distribution network operator ("DNO") which serves London, the South East England and the East of England.

  • • Northumbrian Water - a water supply, sewerage and wastewater company which serves the North East England and provides water supply to certain areas in the South East England.

  • • Northern Gas Networks ("NGN") - a gas distribution business that serves the North of England.

  • • Wales & West Gas Networks ("WWU") - a gas distribution business that serves Wales and the South West England.

OUR BUSINESS PORTFOLIO:

  • • Seabank Power - an electricity generation plant located near Bristol in the South West of England.

  • • UK Rails - one of the three major rolling stock companies in the UK.

INFRASTRUCTURE INVESTMENTS IN AUSTRALIA

In Australia, CKI has investments in electricity and gas transmission and distribution, as well as renewable and remote energy solutions.

  • • SA Power Networks - the primary electricity distributor in the state of South Australia.

  • • Victoria Power Networks ("VPN") - of which its member companies - Powercor and CitiPower - distribute electricity to over 1.2 million residential households and commercial customers across the state of Victoria.

  • • United Energy - an electricity distribution business in the state of Victoria serving approximately 700,000 customers across the East of and the Southeast Melbourne and the Mornington Peninsula.

  • • Australian Gas Networks ("AGN") and Multinet Gas (members of Australian Gas Infrastructure Group ("AGIG")) - natural gas distribution businesses in the country.

  • • Dampier Bunbury Pipeline ("DBP") (a member of AGIG) - a principal gas transmission pipeline in the state of Western Australia.

  • • Energy Developments ("EDL") - a renewable and remote energy solution producer with operations globally.

  • • Australian Energy Operations - a renewable energy power transmission business in the state of Victoria.

INFRASTRUCTURE INVESTMENTS IN NEW ZEALAND

In New Zealand, CKI has investments in electricity distribution and waste management.

  • • Wellington Electricity - an electricity distributor which serves New Zealand's capital city and its surrounding areas.

  • • EnviroNZ - provides waste collection, management and disposal services nationwide.

INFRASTRUCTURE INVESTMENTS IN CONTINENTAL EUROPE

In Continental Europe, CKI has investments in energy-from-waste and household infrastructure businesses.

  • • Dutch Enviro Energy - owns AVR-Afvalverwerking B.V. ("AVR"), the Netherlands' leading energy-from-waste company.

  • • ista - a leading sub-metering player in Europe, with key markets covering Germany, France, the Netherlands and Denmark.

INFRASTRUCTURE INVESTMENTS IN CANADA

  • • Canadian Power - holds a portfolio comprising stakes in Okanagan Wind in British Columbia and five electricity generation plants in Ontario, Alberta and Saskatchewan.

  • • Park'N Fly - the largest off-airport car park provider in the country.

  • • Canadian Midstream Assets - holds oil and gas midstream assets in Alberta and Saskatchewan.

  • • Reliance Home Comfort - a residential services company under the Household Infrastructure portfolio of the Group.

INFRASTRUCTURE INVESTMENTS IN HONG KONG AND MAINLAND CHINA

CKI's Hong Kong and Mainland China portfolio comprises infrastructure materials manufacturing business and Mainland China infrastructure investments.

  • • Shen-Shan Highway (Eastern Section), Shantou Bay Bridge and Panyu Beidou Bridge - toll roads and bridges in Guangdong province.

  • • Alliance Construction Materials - the leading concrete and aggregates total solutions provider in Hong Kong.

  • • Green Island Cement - a leading cement manufacturer and distributor of cement and cementitious products in Hong Kong and has cement operations in South China.

  • • Anderson Asphalt - provides bituminous material, laying and maintenance services for the construction industry in Hong Kong.

Generation Capacity over 9,800 MWPower Network Length over 398,000 km

Employees

(Includes both full-time 32,713 and part-time employees)

Gas/Oil Pipeline Length over 112,000 km

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CK Infrastructure Holdings Limited

Sustainability Report 2021

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CK Infrastructure Holdings Ltd. published this content on 27 April 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 29 April 2022 10:31:21 UTC.