About This Report

This is the Sustainability Report (the “Report”) published by Chinachem Group Holdings Limited (“CCG”, the “Group” or “We”). It covers the Group’s financial year 2024/25 (“FY2024/25”) period from 1 July 2024 to 30 June 2025 (the “Reporting Period”). The Report includes the Group’s core business segments: Property Investment and Property Development, Hospitality and Entertainment, Property Services and Elderly Care services. The reporting scope is determined based on financial ownership and operational control, which includes:

the headquarters office
33 commercial, retail, industrial, and residential properties, with D·PARK newly added to the scope
seven hotels and residences
12 Residential Care Homes for the Elderly (“RCHE”) under Pine Care Group Limited (“Pine Care”)

Reporting Standards and Principles

The Report is prepared with reference to the Global Reporting Initiative (“GRI”) Standards and the Environmental, Social and Governance (“ESG”) Reporting Code (“HKEX ESG Reporting Code”), as set out in Appendix C2 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited (“HKEX”). We have followed the Reporting Principles as recommended by GRI Standards and as set out in the HKEX ESG Reporting Code to define the Report content and to ensure the quality of information presented in this Report, including:

Materiality

We conduct regular stakeholder engagement and evaluate our double materiality assessments for determining material sustainability and financial issues that inform our strategic planning and decision-making processes.

Quantitative

We provide quantitative figures with comparative analysis and give updates on performance indicators.

Balance

We disclose positive and negative impacts of our performance for concluding areas for further improvements.

Consistency

We keep consistency in the use of reporting standards and methodologies. Explanations are provided where applicable.

The Report also references the following standards:

IFRS S1 General Requirements for Disclosure of Sustainability-related Financial Information (“IFRS S1”) as issued by the International Sustainability Standards Board (“ISSB”)
ISSB’s IFRS S2 Climate-related Disclosures (“IFRS S2”)
Taskforce on Nature-related Financial Disclosures (“TNFD”) framework

This Report, published in December 2025, is available on the Group’s Sustainability Website (chinachemgroup.com/sustainability/sustainability-reports/).

External Assurance

We engaged the Hong Kong Quality Assurance Agency (“HKQAA”) to provide external independent assurance for the content of this Report, adopting a limited assurance approach. Please refer to the section of “Verification Statement” for details about the scope of work undertaken by HKQAA.