50 Environmental, Social and Governance Report 2022 PILLAR 3: CORPORATE PERFORMANCE Corporate Performance (Governance) Enterprise Risk Management Framework Provides a holistic and systematic approach for the identification, assessment, monitoring and reporting of risks, including those connected to the topics covered by our ESG Framework. Conflicts of Interest In Relation to Fund Management & Capital Sets out the principles to manage conflicts of interests in the fund management to maintain the highest standards of conduct consistent with fiduciary duties to investors. Supplier Code of Conduct Sets out the standards for suppliers relating to regulatory compliance, business conduct, labour practices, environmental protection, sustainable procurement and health and safety. Responsible Investment Sets out the framework for the Group on responsible investing and outlines our commitment to integrating ESG factors into our investment and asset management processes across different asset classes, markets and investment teams. ESG Data Collection and Review Outlines review guidelines for data to be reported in our annual ESG Report, in compliance with the relevant provisions from HKEX Main Board Listing Rule 13.91 and ESG Reporting Guide, and in accordance with the GRI standards. Information Security Outlines the Group’s information security framework and information security management system (ISMS) to ensure the availability, integrity and confidentiality of information impacting our operations and provide information security assurance for our growing business. Group Crisis Management Sets out the framework on crisis management as part of our commitment to ensure business continuity. Social Media Outlines the boundaries and use of social media platforms or channels for the Group’s communications. Corporate Governance
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