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                                    HKEX and GRI IndicesESR Group LimitedEnvironmental, Social and Governance Report 2024105GRI StandardDisclosuresLocation of disclosureReason for deviationGeneral Disclosures Content2-10 Nomination and selection of the highest governance bodyAnnual Report, Corporate Governance ReportN/A2-11 Chair of the highest governance bodyPILLAR 3: CORPORATE PERFORMANCE: Corporate GovernanceN/A2-12 Role of the highest governance body in overseeing the management of impactsPILLAR 3: CORPORATE PERFORMANCE: Corporate GovernanceN/A2-13 Delegation of responsibility for managing impactsPILLAR 3: CORPORATE PERFORMANCE: Corporate GovernanceN/A2-14 Role of the highest governance body in sustainability reportingPILLAR 3: CORPORATE PERFORMANCE: Corporate GovernanceThe highest governance body is responsible for reviewing and approving the reported informationN/A2-15 Conflicts of interestPILLAR 3: CORPORATE PERFORMANCE: Group ESG Policies, ComplianceN/A2-16 Communication of critical concernsPILLAR 3: CORPORATE PERFORMANCE: Corporate GovernanceN/A2-17 Collective knowledge of the highest governance bodyDuring the ESR quarterly Board meetings, updates are provided on key ESG trends and developments affecting our industry in addition to updates on where we are in our ESG performance.N/A2-18 Evaluation of the performance of the highest governance bodyAnnual Report, Corporate Governance ReportN/A2-19 Remuneration policiesAnnual Report, Corporate Governance ReportN/A2-20 Process to determine remunerationPILLAR 1: HUMAN CENTRIC: Managing & Developing TalentN/A2-21 Annual total compensation ratioAnnual Report2-22 Statement on sustainable development strategyMessage from our ChairmanMessage from our Co-Founders & Co-CEOsN/A
                                
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