Introduction Our business SwireTHRIVE About our report Other ESG disclosures Appendices Performance data External initiatives, charters and memberships GGRRI aI annd Hd HKKEEX cX coonntteennt it innddeexx Glossary GRI 2: General GRI Standards HKEX ESG Description Report section Remarks Disclosures description Guide Ref. 2021 Governance 2-9 Governance structure Our business – Swire Paci昀椀c Annual Report 2022 – and composition Our approach Corporate Governance Report to sustainable development 2-11 Chair of the highest governance body 2-12 Role of the highest Our business – governance body Our approach in overseeing the to sustainable management of development impacts 2-13 Delegation of Our business – responsibility for Our approach managing impacts to sustainable development 2-14 Role of the highest About our report governance body in sustainability reporting Strategy, policies and practices 2-22 Statement on Introduction - sustainable Chairman’s statement development strategy 2-23 Policy commitments Our business – Swire Paci昀椀c Annual Report 2022 – Risk Our approach Management to sustainable Swire Paci昀椀c Human Rights Policy development Swire Paci昀椀c Supplier Code of Conduct Our business – Risk management Our ESG disclosures – Governance 2-26 Mechanisms for seeking Our ESG disclosures – Swire Paci昀椀c Whistleblowing Policy advice and raising Governance concerns 2-27 Compliance with laws It is not considered that any individual and regulations social or environmental laws or regulations have a signi昀椀cant impact on the Swire Paci昀椀c Group. This was deemed to not be material at group level, by our materiality assessment. 2-28 Membership Appendices associations SWIRE PACIFIC — SUSTAINABLE DEVELOPMENT REPORT 2022 — 102