Introduction Our business SwireTHRIVE About our report Other ESG disclosures Appendices Overview GGoveoverrnnaannccee Supply chain Talent management Customers Biodiversity Number of breaches to Code of Conduct Principles 2021 2022 Further reading Bribery 3 0 Board Diversity Policy Con昀氀icts of interest 1 0 Corporate Code of Conduct Diversity and inclusion and respect in the workplace 2 2 Corporate Governance Code Procurement 0 0 Memorandum and Articles of Association Use of information and property 0 1 Our Values, Core Principles and Investment Principles Legal compliance We have reviewed laws and regulations relating to sustainability to identify Reporting of Improprieties We operate in di昀昀erent jurisdictions those where signi昀椀cant investment or with di昀昀erent legal and regulatory expenditure would be required to ensure Swire Paci昀椀c Annual Report 2022 requirements. It is our policy to comply compliance. We have concluded that there in full with all applicable laws and Swire Paci昀椀c Whistleblowing Policy regulations, including those governing are no such individual laws or regulations which currently have a material impact on Swire Paci昀椀c Annual Report the environment, employment (including laws prohibiting child or forced labour), the Group. 2022 – ESG risk management health and safety, products (including their advertising and labelling), bribery, Public policy and political privacy and discrimination. We have contributions Explore more policies, codes, guidelines and practices ESG risk management in place to ensure that the Company Swire Paci昀椀c, as a normal business activity, and its subsidiaries comply with all will lobby government entities either applicable laws and regulations. Emerging directly or through trade associations to regulations are closely monitored to promote policies that encourage business ensure we are prepared for any changes. and achieve workable legislation. All our public policy work must meet the ethical The Audit Committee is responsible for standards set out in our Code of Conduct reviewing the Code of Conduct and Swire and (where relevant) re昀氀ect our public Paci昀椀c’s compliance with the Corporate sustainability commitments. Governance Code set forth in the Hong Kong Listing Rules. SWIRE PACIFIC — SUSTAINABLE DEVELOPMENT REPORT 2022 — 78