ANNUAL REPORT 2025 031 SUSTAINABILITY STATEMENT In addition to the leadership provided by the Executive Committee, in-scope businesses such as the Construction and Engineering segment, as well as the pre-cast concrete manufacturing business, have proactively established dedicated Business Division Sustainability Steering Teams. These teams, consisting of senior management from various business units, are responsible for driving and overseeing the implementation of sustainability initiatives. The teams are also tasked with monitoring progress and ensuring continuous improvement. The roles and responsibilities for the Board of Kimlun, Executive Committee, ARMC and Business Division Sustainability Steering Teams can be summarised as follows: STAKEHOLDER ENGAGEMENT Why It Matters The Group is committed to creating long-term value for all our stakeholders. The Group strives to foster closer relationships with our diverse stakeholders, ensuring their needs and concerns are incorporated into the development of Kimlun’s sustainability initiatives and strategies. Our Approach Stakeholder engagement takes place through a range of communication methods, including online platforms, meetings, seminars and face-to-face interactions. Details of our key stakeholders and their engagement activities are presented in the stakeholder engagement table below. The table below outlines key engagement activities, expectations and their concerns for each group of stakeholders. BOARD OF DIRECTORS Oversees the sustainability framework and policies EXECUTIVE COMMITTEE (Comprises of all the executive directors of the Company and its wholly-owned subsidiaries) • Identify the strategies for the management of sustainability issues • Mandate the respective business units to carry out the sustainability efforts (“SE”), and ensure best practices of sustainability are embedded across the Group AUDIT AND RISK MANAGEMENT COMMITTEE Oversees risk management and audit assurance activities with respect to sustainability management and reporting BUSINESS DIVISION SUSTAINABILITY STEERING TEAMS (Comprises of senior management of respective business units) • Drive and review the implementation of the SE and initiatives • Recommend improvements to SE and action plans
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