Environmental, Social and Governance Report

CONTENTS

ABOUT THIS REPORT

2

INTRODUCTION

3

STAKEHOLDERS ENGAGEMENT

4

ENVIRONMENTAL ASPECT

5

EMISSIONS

5

USE OF RESOURCES

7

THE ENVIRONMENT AND NATURAL RESOURCES

7

SOCIAL ASPECT

8

EMPLOYMENT AND LABOUR PRACTICES

8

EMPLOYMENT

8

HEALTH AND SAFETY

8

DEVELOPMENT AND TRAINING

10

LABOUR STANDARD

10

OPERATING PRACTICES

10

SUPPLY CHAIN MANAGEMENT

10

PRODUCT RESPONSIBILITY

11

ANTI-CORRUPTION

12

COMMUNITY

12

THE STOCK EXCHANGE OF HONG KONG LIMITED'S ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORTING GUIDE

13

CNQC Inter national Holdings Limited

ABOUT THIS REPORT

CNQC International Holdings Limited (the "Company" together with its subsidiaries as the "Group") is pleased to present the first Environmental, Social and Governance Report ("Report") to provide an overview of our commitment in achieving environmental, social and governance goals through our sustainability pillars.

PREPARATION BASIS AND SCOPE

This Report is prepared in accordance with Appendix 27 to the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited (the "Listing Rules") - "Environmental, Social and Governance Reporting Guide" and has complied with the "comply or explain" provisions as set out in the Listing Rules.

This Report summarizes the performance of the Group in respect of corporate social responsibility in 2016, covering the business which is considered as material by the Group - engaged in foundation and construction business in Hong Kong and Macau, and construction and real estate development businesses in Singapore. This Report shall be published both in Chinese and English. Should there be any discrepancy between the Chinese and the English versions, the English version shall prevail.

REPORTING PERIOD

This Report demonstrates our sustainability initiatives during the reporting period from 1 January 2016 to 31 December 2016.

CONTACT INFORMATION

The Group welcomes your feedback on this Report for our sustainability initiatives. Please contact us by email to info@cnqc.com.hk.

2 2016 Envir onmental, Social and Gover nance Report

CNQC Inter national Holdings Limited

INTRODUCTION

The Group's subsidiaries in Hong Kong and Macau are principally engaged in the foundation business and superstructure business. Regarding to the business in Singapore, it is an established property developer and contractor primarily engaged in the development and sale of executive condominiums (a hybrid of public and private housing) and condominiums (private housing) in Singapore; and the provision of construction services as main contractor for both governmental authorities and private property developers.

The Group continues to sharpen its focus on sustainability and innovation. By operating in an economically, socially and environmentally responsible manner, the Group aims to achieve positive and sustainable outcomes for its businesses, the environment and the community as a whole. The Group is committed to sound corporate governance practices as well as robust enterprise risk management processes. It also actively builds a strong safety culture to achieve a zero-harm workplace. The Company strives to be an employer of choice, nurturing a competent and engaged workforce to drive sustainable growth. The Group has established a comprehensive operation control procedure to oversee the environmental, social and governance ("ESG") issues.

2016 Envir onmental, Social and Gover nance Report 3

CNQC International Holdings Ltd. published this content on 06 July 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 07 July 2017 18:20:13 UTC.

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