Homeritz | Home Living Furniture Manufacturer and Export

Overview Corporate Structure Board of Directors Board Charter Code of Conduct ESG Policy Whistleblowing Policy & Procedure Audit & Risk Management Committee Nominating Committee Remuneration Committee Remuneration Policies & Procedures Anti-Bribery and Corruption Policy Directors' Fit & Proper Policy Board Diversity Policy

Announcement Dividends Key Matters Discussed at the AGM Annual Report and CG Report 2020 EGM Documents Notice to Warrants C Holders AGM 2021 Documents AGM 2022 Documents AGM 2023 Documents AGM 2024 Documents

Environmental, Social and Governance (ESG) Policy

1.0 Introduction

Consistent with providing the best possible returns to our investors, The Group believes a strong commitment to the highest standards of business practices and ethics is essential. We believe that introducing environmental, social and corporate governance considerations in our business decisions can be essential to creating value for our stakeholders and to developing a more sustainable long-term strategy for the Group. Management of these issues should not be an ad hoc consideration, but integrated into business as usual and key to delivering long-term, responsible, sustainable growth.

2.0 Environmental

The Group is committed to ensuring that its business is environmentally responsible, energy efficient and puts its best efforts to achieve continuous improvements.

3.0 Social

3.1	The Group aims to ensure proper labor and working conditions, to safeguard the health and safety of the employees and to promote the social development of the communities in which operates;
3.2	The Group continues to encourage a culture that values meritocracy, openness, fairness and transparency and
3.3	The Group continues to make contribution to several charitable organizations.

4.0 Governance

4.1	The Group strongly believes in and promotes honesty, integrity, fairness and respect in all its business dealings and
4.2	The Group is committed to making every effort to meet stakeholders’ expectations, facilitate their access to information and provide them with clear and transparent information.