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VTECH SUSTAINABILITY PERFORMANCE

VTech Holdings Limited

50

Aspects

Disclosure

Location and Notes

B2. Health and Safety

General

Disclosure

Information on:

(a) the policies; and

(b) compliance with relevant laws and regulations that have a

significant impact on the issuer relating to providing a safe working

environment and protecting employees from occupational hazards.

Page 33

KPI B2.1

Number and rate of work-related fatalities.

Page 33, Company Performance

and Data

KPI B2.2

Lost days due to work injury.

Page 33, Company Performance

and Data

KPI B2.3

Description of occupational health and safety measures adopted,

how they are implemented and monitored.

Page 33

B3. Development and

Training

General

Disclosure

Policies on improving employees’ knowledge and skills for

discharging duties at work. Description of training activities.

Note: Training refers to vocational training. It may include internal

and external courses paid by the employer.

Page 31

KPI B3.1

The percentage of employees trained by gender and employee

category (e.g. senior management, middle management).

Page 31

KPI B3.2

The average training hours completed per employee by gender

and employee category.

Page 31, Company Performance

and Data

B4. Labour Standards

General

Disclosure

Information on:

(a) the policies; and

(b) compliance with relevant laws and regulations that have a

significant impact on the issuer relating to preventing child and

forced labour

Page 32

KPI B4.1

Description of measures to review employment practices to avoid

child and forced labour.

Page 32

KPI B4.2

Description of steps taken to eliminate such practices when

discovered.

Page 32

Operating Practices

B5. Supply Chain

Management

General

Disclosure

Policies on managing environmental and social risks of the supply

chain.

Page 35

KPI B5.1

Number of suppliers by geographical region.

88% suppliers are local suppliers

KPI B5.2

Description of practices relating to engaging suppliers, number of

suppliers where the practices are being implemented, how they

are implemented and monitored.

Page 35

B6. Product

Responsibility

General

Disclosure

Information on:

(a) the policies; and

(b) compliance with relevant laws and regulations that have a

significant impact on the issuer relating to health and safety,

advertising, labelling and privacy matters relating to products and

services provided and methods of redress.

Page 17

KPI B6.1

Percentage of total products sold or shipped subject to recalls for

safety and health reasons.

Zero case

KPI B6.2

Number of products and service related complaints received and

how they are dealt with.

Page 17 - Page 22

KPI B6.3

Description of practices relating to observing and protecting

intellectual property rights.

Page 6

KPI B6.4

Description of quality assurance process and recall procedures.

Page 20 - Page 21

KPI B6.5

Description of consumer data protection and privacy policies, how

they are implemented and monitored.

Page 6

B7. Anti-corruption

General

Disclosure

Information on:

(a) the policies; and

(b) compliance with relevant laws and regulations that have a

significant impact on the issuer relating to bribery, extortion, fraud

and money laundering.

Page 5

KPI B7.1

Number of concluded legal cases regarding corrupt practices

brought against the issuer or its employees during the reporting

period and the outcomes of the cases.

Zero case

KPI B7.2

Description of preventive measures and whistle-blowing

procedures, how they are implemented and monitored.

Page 5

Community Involvement

B8. Community

Investment

General

Disclosure

Policies on community engagement to understand the needs

of the communities where the issuer operates and to ensure its

activities take into consideration the communities' interests.

Page 37

KPI B8.1

Focus areas of contribution (e.g. education, environmental

concerns, labour needs, health, culture, sport).

Page 37

KPI B8.2

Resources contributed (e.g. money or time) to the focus area.

Page 37 - Page 38