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China Merchants Group Social Responsibility Report 2013

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China Merchants Group Social Responsibility Report 2013 China Merchants Group Group China Merchants Social Responsibility Report 2013 China Merchants Group China Merchants Group Cover Story Social Responsibility Report 2013 In 2013, while optimizing business layout and strengthening competitiveness, the Group effectively propelled and implemented Printed by Social Responsibility Management Office of a number of projects, which further consolidated its business China Merchants Group foundation and industry position. Riding on the central government’s Telephone: (852) 25428288 2013 Address: 39-40/F, China Merchants Tower, Shun Tak “internationalization” strategy, the Group made new progresses. Centre, 168-200 Connaught Road Central, Social Responsibility Report Design and production: Toppan Vite Limited. Hong Kong Website: www.cmhk.com This report is printed on recycled paper Driving Development With Business Success CHAIRMAN Mr. Li Jianhong Chairman PRESIDENT Mr. Li Xiaopeng President CONTENTS Chairman‘s Message 04 08 12 About us Responsibility Management Economic Results 16 20 26 Environment Service Performance Employee Relations and Production Safety 30 34 38 Social Performance Charity World Citizenship Appendix Figures for 2013 Contact us Chairman‘s Message 02 02 03 The fulfillment of social responsibility is the core foundation to maintain and secure long- CHAIRMAN’S lasting business of an enterprise. Over the past 140 years, China Merchants, shouldering our responsibilities and missions, has withstood the test of time from generation to MESSAGE generation in sharing a common destiny with the motherland and evolved in tune with the times. Corporate social responsibility, stemming from an enterprise’s inherent and fundamental beliefs and pursuits, is the moral philosophy and rationale that must be observed in contemporary corporate developments, and the infinite source of power for the development of an enterprise. Unswervingly fulfilling social responsibility is a manifestation of an enterprise’s pursuit of a noble spirit which is the most important characteristic of a respected enterprise. Social responsibility, running through the development of an enterprise, is an inexhaustible power for innovation in terms of system, management and operation. There is neither any limit to nor any end to stop the fulfillment of social responsibility. In 2013, China Merchants Group was active in improving our management and solidifying our base. This has helped us enhance our ability to fulfill social responsibility, further drive our integration of corporate social responsibility management, promote and implement the concept of corporate social responsibility among our employees at all levels and improve the performance of our corporate social responsibility practices, hence laying a solid foundation for giving China Merchants Group a strong impetus to leapfrog the development process. As a state-owned enterprise, China Merchants Group is faced with higher social responsibility requirements. The fulfillment of social responsibility is an active pursuit of us. We will further consolidate our base and tap into our potential in order to better build and polish the brand of China Merchants in fulfilling various corporate social responsibilities and to make greater contribution to the community. July 2014 About Us 04 ABOUT 1. History China Merchants, founded in 1872, was US the first government monitored and privately invested enterprise established in the westernization movement of the late Qing Dynasty. It was both the first company and the first national industrial and commercial enterprise established in China. Leverage on its significant position in China‘s modern and contemporary Office building of China Merchants in 1873 economic and social development history, China Merchants played a unique role in the historical junctures of development 2. Assets of the Chinese society. The head office As of the end of 2013, the Group‘s total of China Merchants Group is situated in assets amounted to RMB452.601 billion, Hong Kong. representing a year-on-year increase of RMB61.791 billion; net assets were RMB209.453 billion, representing an increase of RMB27.408 billion when compared with last year; assets under management amounted to RMB4,420 billion, an increase of approximately RMB660 billion over the previous year. 04 05 3. Scope of business China Merchants Group is focused on businesses in three core sectors, namely transportation and related infrastructure construction, operation and service (ports, billion highways, energy transportation and logistics as well as vessel repair and marine 452.601 engineering), financial investment and management (banking, securities, fund and As of the end of 2013, the fund management as well as insurance and insurance brokerage) as well as real estate Group‘s total assets amounted to development and management (land management, real estate development and property RMB452.601 billion. leasing). 4. Total number of employees 4,420 billion Assets under management As of the end of 2013, the Group and our subsidiaries had approximately 48,600 amounted to RMB4,420 billion. employees. The Group‘s talent resources (comprising management, professional and technical personnel based on the statistics released by State-owned 48,600 employees Assets Supervision and Administration Commission) amounted to 30,200 As of the end of 2013, the Employees went hiking on the Company Day personnel. Group and our subsidiaries had approximately 48,600 employees. 01 About us 06 5. Major subsidiaries (1) Primary companies Company Name (in brief) Principal Businesses Company Address China Merchants Holdings 38th Floor, China Merchants Tower, (International) Co., Ltd. Ports and related businesses Shun Tak Centre, No. 168-200 Connaught (China Merchants International) Road Central, Hong Kong Financial investment, management and China Merchants Finance 27th Floor, China Merchants Tower, operation, covering banking, securities, Holdings Co., Ltd. Shun Tak Centre, No. 168-200 Connaught insurance and insurance brokerage, (China Merchants Finance) Road Central, Hong Kong fund and fund management, etc. China Merchants Energy Tanker transportation, bulk cargo shipping 10th Floor, No. 6 Jilong Road, Waigaoqiao Shipping Co., Ltd. and LNG transportation Free Trade Zone, Pudong New Area, Shanghai (China Merchants Energy Shipping) China Merchants Industry Hong Kong Ship repair, offshore rig repair, marine No. 1-7, Sai Tso Wan Road, Tsing Yi Island, Holdings Co., Ltd. engineering and special ship construction New Territories, Hong Kong (China Merchants Industry) 27th Floor, China Merchants Tower, Hoi Tung Marine Machinery Maritime trade, tobacco trade, Asian Shun Tak Centre, No. 168-200 Connaught Supplies Limited (Hoi Tung) food trade and tendering business Road Central, Hong Kong Provision of food supply chain services, such as import and export of food, China Merchants Food Supply Room 3401, China Merchants Tower, warehousing and logistics, supply chain Chain Management Co., Ltd. Shun Tak Centre, No. 168-200 Connaught finance and advisory services, etc.; (China Merchants Food) Road Central, Hong Kong investment in industrial projects; import and export of goods and technologies China Merchants Shekou Land management and property business, 28-29th Floor, Times Plaza, No. 1 Taizi Road, Industrial Zone Co., Ltd. modern logistics business, park service business Shekou, Nanshan District, Shenzhen (China Merchants Shekou) and high-tech businesses China Merchants Hua Jian Investment in and management of highways, 5th Floor, China Merchants Tower, No. 118 Highway Investment Co., Ltd. bridges and tunnels Jianguo Road, Chaoyang District, Beijing (China Merchants Hua Jian Highway) China Merchants Logistics China Merchants Logistics Demonstration Base, Holding Co., Ltd. Third-party logistics Pingfang Park, Qianhai, Nanshan District, Shenzhen (China Merchants Logistics) China Merchants Zhangzhou Zhangzhou China Merchants Economic Land management and property business, Mainland Economic and Technological and Technological Development Zone, port logistics and maritime industries Development Zone Co., Ltd. (CMZD) Fujian Province Research, survey and design in highways and urban/ China Merchants Chongqing municipal roads, bridges and tunnels, Communications Research & No. 33 Xuefu Avenue, Nanan District, Chongqing product manufacturing and project construction Design Institute Co., Ltd. (CCRDI) as well as bus and motorcycle test and measurement China Merchants Property Property development and distribution, leasing Nanhai E Cool Park, No. 6 Xinghua Road, Development Co., Ltd. (CMPD) business and property management Shekou, Nanshan District, Shenzhen Equity investment, industrial project investment, B-2001, Donghai International Centre, China Merchants Capital Investment investment consulting and corporate West Nongyuan Road, Shenzhen Road West, Co., Ltd. (China Merchants Capital) management consulting Shenzhen, Futian District, Shenzhen 06 07 (2) Key companies with China Merchants Group as the substantial shareholders No. Company Name (in brief) Parent Company Stake (%) Remark 1 China Merchants Bank Co., Ltd. (China Merchants Bank) China Merchants Group 18.80 Largest shareholder 2 China Merchants Land Limited (China Merchants Land) CMPD 74.35 China Merchants Second largest 3 Shanghai International Port (Group) Co., Ltd. (SIPG) 24.49 International shareholder China Merchants 4 China International Marine Containers (Group) Ltd. (CIMC) 25.54 Largest shareholder International China Merchants 5 Shenzhen Chiwan Wharf Holdings
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