Constance Hotels, Resorts and Golf | Annual Report 2023

28-61 Sustainability Report Our Sustainability Framework

Contents

Sustainability Certifications and Practices Climate Change & Environmental Stewardship Quality of Services

Our People and Health & Safety Corporate Social Responsibility The Way Forward

4-15 At a Glance

62-127 Corporate Governance Statement of Compliance

About the Group The Group in 2023 Our Hotel Portfolio Awards and Accolades in 2023

Statement on Corporate Governance Governance Structure Director Appointment Procedures Director Duties, Remuneration and Performance Risk Management and Internal Controls Relations with Key Stakeholders Other Statutory Disclosures Statement of Directors’ Responsibilities

Company Secretary’s Certificate Independent Auditors’ Report

16-27 Strategic Insights Chairman’s Statement

Chief Executive Officer’s Review Our Value Creation Model Group Key Performance Indicators

128-194 Financial Statements Statement of Financial Position Statement of Profit or Loss

Group Financial Indicators Group Financial Highlights Value Added Statement

Statement of Profit or Loss and Other Comprehensive Income Statement of Changes in Equity Statement of Cash Flows Notes to the Financial Statements