ANNUAL REPORT 2025 45 SUSTAINABILITY REPORT During the year, HIT and YANTIAN received recognition for their commendable efforts in environmental stewardship and garnered the following awards and accolades. In the reporting year, there were no instances of non-compliance with applicable laws and regulations that may have major environmental impacts on HPH Trust’s operations and stakeholders. CLIMATE CHANGE The Trust recognises the potential risks that climate change poses to its business and acknowledges the importance of enhancing its climate resilience by implementing dedicated management approaches. It is also progressively enhancing its disclosures of climate-related risks and opportunities by incorporating the disclosure requirements of ISSB’s IFRS S2 Climate-related Disclosures for the first time in this report section. GOVERNANCE The Trust has a robust sustainability governance structure in place to ensure appropriate oversight in the management of climate-related risks and opportunities, as well as the integration of climate-related matters into corporate decision-making processes. The Board Internal Audit Reports directly to the Audit Committee and provides independent assurance regarding the effectiveness of the climate-related risk management activities and controls of the Trust, including those related to the climate reporting process • Oversees climate-related strategy risk management and performance • Holds accountability for the Trust’s climate-related issues, with the support of the Sustainability Committee and the Audit Committee Sustainability Committee Audit Committee • Oversees the management of climate-related initiatives and advises the Board • Reviews climate-related processes, policies and practices • Assesses and makes recommendations on climaterelated risks and opportunities • Assists the Board in developing and maintaining effective risk management and internal control systems • Reviews the policies and practices of the Trust relating to corporate governance, including compliance with legal and regulatory requirements Sustainability Working Group • Reports directly to the Board (including the Sustainability Committee and the Audit Committee) on climaterelated matters, strategy implementation, and any relevant risks and opportunities • Manages and monitors climate-related matters, reviews relevant initiatives, formulates the overall climate approach, leads efforts in setting short- and long-term strategies, sets targets and monitors performance, and keeps the Trust informed about the latest developments relating to climate change and its impacts Business Units • Contribute to how the Trust responds to climate risks and opportunities • Manage, implement and monitor the effectiveness of climate-related initiatives For more information about sustainability governance, see pages 27 to 29 of this Annual Report. HIT has been awarded the “Gold Seal for Contribution to Sustainable Facility - Promote Environmental Protection of Green and Sustainability Contribution Awards 2025” by the Hong Kong Quality Assurance Agency YANTIAN has received the 2025 Leading Enterprise for ESG Practice in China Logistics Industry award from China Shipping Gazette for the second consecutive year
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