1、 GP5024 Issue 6 SGS HONG KONGS REPORT ON SUSTAINABILITY ACTIVITIES IN THE SHUN TAK HOLDINGS LIMITED SUSTAINABILITY REPORT 2024 NATURE OF THE ASSURANCE SGS Hong Kong Limited(hereinafter referred to as SGS)was commissioned by the Shun Tak Holdings Limited(hereinafter referred to as Shun Tak)to conduct
2、 an independent assurance of the contents of the Sustainability Report 2024 of Shun Tak(hereinafter referred to as the Report)presented from 1 January 2024 to 31 December 2024.INTENDED USERS OF THIS ASSURANCE STATEMENT This Assurance Statement is provided with the intention of informing all Shun Tak
3、s Stakeholders.RESPONSIBILITIES The information in the Report and its presentation are the responsibility of the directors or governing body(as applicable)and the management of Shun Tak.SGS has not been involved in the preparation of any of the material included in the Report.Our responsibility is t
4、o express an opinion on the text,data,graphs and statements within the scope of assurance with the intention to inform all Shun Taks stakeholders.ASSURANCE STANDARDS,TYPE AND LEVEL OF ASSURANCE The SGS ESG&Sustainability Report Assurance protocols used to conduct assurance are based upon internation
5、ally recognized assurance guidance and standards,and the guidance on levels of assurance contained within the AA1000 series of standards and/or ISAE3000.The assurance of this report has been conducted according to the following Assurance Standards:Assurance Standard Options SGS ESG&SRA Assurance Pro
6、tocols(based on GRI Principles and guidance in AA1000)SCOPE OF ASSURANCE AND REPORTING CRITERIA The scope of the assurance included evaluation of quality,accuracy and reliability of specified performance information as detailed below and evaluation of adherence to the following reporting criteria:Re