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EXCELPOINT TECHNOLOGY LTD.

1

SUSTAINABILITY REPORT 2021

TABLE OF CONTENTS

ABOUT EXCELPOINT TECHNOLOGY LTD..........................................................................................................................................

3

Vision, Mission and Core Values.............................................................................................................................................

4

MESSAGE FROM CHAIRMAN AND GROUP CEO.............................................................................................................................

5

ABOUT THE REPORT...........................................................................................................................................................................

7

Standards and Frameworks......................................................................................................................................................

7

Report Content and Structure..................................................................................................................................................

7

Board Statement........................................................................................................................................................................

8

Sustainability Governance........................................................................................................................................................

8

Stakeholder Engagement..........................................................................................................................................................

11

Members of Associations.........................................................................................................................................................

13

Awards and Recognitions.........................................................................................................................................................

13

SUSTAINABILITY STRATEGY.............................................................................................................................................................

14

Materiality Assessment and ESG Factors...............................................................................................................................

14

Material topics..................................................................................................................................................................

14

United Nations Sustainable Development Goals...................................................................................................................

15

MARKETPLACE....................................................................................................................................................................................

18

Our Solutions..............................................................................................................................................................................

18

Promoting Quality Culture.........................................................................................................................................................

19

Investing in Research and Development................................................................................................................................

19

PlanetSpark Innovation Centre................................................................................................................................................

20

Providing Customer Service.....................................................................................................................................................

22

Delivering Customer Satisfaction............................................................................................................................................

22

Protecting Personal Data..........................................................................................................................................................

23

Protecting Intellectual Property...............................................................................................................................................

23

PEOPLE.................................................................................................................................................................................................

24

Employment................................................................................................................................................................................

24

Hiring and Turnover...................................................................................................................................................................

25

Protecting People Amid the Pandemic....................................................................................................................................

25

Employee Well-being.................................................................................................................................................................

25

Health and Safety......................................................................................................................................................................

26

Employee Benefits.....................................................................................................................................................................

26

Employee Engagement..............................................................................................................................................................

26

Supporting Diversity..................................................................................................................................................................

26

Performance Appraisal and Management..............................................................................................................................

28

Human Rights.............................................................................................................................................................................

28

Developing People.....................................................................................................................................................................

28

EXCELPOINT TECHNOLOGY LTD.

2

SUSTAINABILITY REPORT 2021

TABLE OF CONTENTS

ENVIRONMENT...................................................................................................................................................................................

31

Technology-Enabled Climate Action........................................................................................................................................

31

Energy.........................................................................................................................................................................................

32

Carbon Dioxide Emissions ........................................................................................................................................................

33

Water..........................................................................................................................................................................................

33

General Waste...........................................................................................................................................................................

33

COMMUNITY.......................................................................................................................................................................................

35

FY2021.........................................................................................................................................................................................

35

FY2020.........................................................................................................................................................................................

36

FY2019.........................................................................................................................................................................................

37

ECONOMIC PERFORMANCE..............................................................................................................................................................

38

Anti-Corruption...........................................................................................................................................................................

38

Corporate Governance..............................................................................................................................................................

38

Suppliers.....................................................................................................................................................................................

39

Supplier Selection............................................................................................................................................................

39

Supplier Review................................................................................................................................................................

39

Regulatory Compliance.............................................................................................................................................................

39

GRI CONTENT INDEX..........................................................................................................................................................................

40

EXCELPOINT TECHNOLOGY LTD.

3

SUSTAINABILITY REPORT 2021

ABOUT EXCELPOINT TECHNOLOGY LTD.

Excelpoint Technology Ltd. (the "Company") and its subsidiaries ("Excelpoint" or the "Group") are one of the leading regional business-to-business platforms providing quality electronic components, engineering design services and supply chain management to original equipment manufacturers, original design manufacturers and electronics manufacturing services in the Asia Pacific region. Excelpoint Technology Ltd. has been recognised in the top 25 Global Electronics Distributors and top Global Distributors lists by EBN, an online community for global supply chain professionals and EPSNews, a US-based information and data portal and resource centre for electronics and supply industries.

Excelpoint works closely with its principals to create innovative solutions to complement its customers' products and solutions. Aimed at improving operational efficiency and cost competitiveness, it has research and development ("R&D") centres in Singapore, China and Vietnam helmed by a team of professional engineers.

Established in 1987 and headquartered in Singapore, Excelpoint has more than 700 employees.

OUR POSITIONING

As a value-added partner to our principals and customers, we aim to bridge the electronics technology value chain closer together as a total solution and service provider.

We create new value propositions for our principals and customers through R&D, bringing products to market in the shortest time possible.

We believe in creating a positive working relationship with our stakeholders and building tomorrow's future together.

Our Role in the Electronics Technology Value Chain

EXCELPOINT TECHNOLOGY LTD.

4

SUSTAINABILITY REPORT 2021

ABOUT EXCELPOINT TECHNOLOGY LTD.

VISION, MISSION AND CORE VALUES

We believe it is our responsibility to manage the Group successfully on a sustainable long-term basis. We are committed to deliver greater value and returns to our shareholders, business partners and employees.

Our employees operate according to a set of core values that guide all aspects of our business. We recognise that cooperation, communication and trust are essential for us to collaborate to compete, and that care and concern through respect, patience, empathy and consideration are essential, both between each other and among the communities in which we operate.

OUR VISION

To be the leading value-added partner to electronics manufacturers

and industrial companies in the Asia Pacific region.

OUR MISSION

To be the key link between our principals and customers as the leading total solutions provider and continuously creating value for our stakeholders through:

Innovation

Sustainability Planning

Nurturing Human

Drive innovation across

Maintain strong

Capital

our entire organisation

business controls

Nurture a company

and supply chain to

and effective risk

of talents and leaders

create and enhance

management policies

with strong values and

solutions to support

to drive good

professionalism.

the current and future

performance for the

demands of our

long-term sustainability

customers.

of the business and

shareholder value.

OUR CORE VALUES

PASSION

We believe that passion is the key to

the success of our business.

INTEGRITY

We demonstrate honest, ethical and professional conduct in everything that we do.

COMMITMENT

TRUST

We are committed to excelling in our

We strive to build trust in all our

core competencies and services to

relationships with our principals and

stay competitive and bringing value to

customers, and exceed expectations

our stakeholders.

with our excellent services.

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Excelpoint Technology Ltd. published this content on 01 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 01 June 2022 02:11:05 UTC.