About this report

This is our sixth sustainability report. The report covers our governance, social and environmental performance for the year 2022.

Since 2021, our ESG reports have been produced per calendar year, and our aim is to publish them within the frst two months of the following year.

We have constituted an Environment, Social and Governance committee (ESG committee) at the highest level of management. The committee is chaired by Mr. Daniel Denis, Maison Denis’ Vice Chairman. Mr. Nicolas Denis, Maison Denis’ Chairman, and Mr. Fabien Reyjal, CEO, are the vice-chairmen of the committee. It demonstrates the high level of commitment to the durability and sustainability of the business model by the family owning the companies since 1862.

The Group Marketing Director, Mr. Hervé Simon, acts as the coordinator of the ESG committee.

The ESG committee also includes the Group Procurement & Supply Chain Director, Mr. Jean-Philippe Lamy, the Industrial Operations Director, Mr. Jimmy Yeung, the Group Quality Director, Mr. Stéphane Stanislas, the Group R&D Director, Mrs. Natalie Yap, the Group Compliance Coordinator, Mr. Chong Teck Pin, the Senior Digital Manager, Mr. Guillaume Virantin, the ESG Manager, Mr. Pablo Merino, the Regional Human Resources Manager, Mrs. Serena Lee, the Group Strategy & Process Manager, Ms. Veronica and the Group Senior Finance Manager, Mrs. Kerina Kwek.

The ESG committee, assisted when needed by external experts, reviews and determines the context, scope, boundary and prioritization of the ESG projects.

The ESG committee meets every four months. It decides on the ESG projects, it designates the senior director or manager in charge for each project, sets the key indicators and it monitors progress.

ESG project prioritisation is not done with a matrix system or a ranking. Denis Asia Pacifc Pte Ltd is a medium sized company with a collaborative work process and a flat hierarchy. Therefore, the management is well connected with the wider organization, with a deep knowledge of the materiality of the priorities.

These priorities are defned, listed, reviewed and upgraded (when possible) every year. Each specifc action is under the responsibility of the relevant director and member of the ESG committee, with responsibility for the implementation within the defned timeframe.

This organization has proven itself to be particularly efficient for the frst fve ESG action plans.

We rely on our internal procedures to verify the accuracy of data and information provided in this report.

As we are not a public listed company, the ESG committee freely decides the context, scope and boundary of the company ESG report, but any information in the ESG report is shared with accurate, relevant data in full transparency and honesty.

If a project fails to reach its key indicator at the time of the ESG report, the provisional data will be provided with an explanation of the difficulties encountered in the completion of the task.

The ESG report is to be published within 2 months after the closing of the data collection period.

The ESG report is available to anybody without limitation.

For a wider reach, our ESG website uses Google neural translation which allows for the report to be available in 14 languages on the website MaisonGroupEsg.com. As automatic translation may come with errors, it is important to note that legally the only valid version is the English text.

For inclusion purposes, the English version has been equipped since 2022 with an audio format for visually impaired persons.

For sustainability reasons, the ESG report is available only in digital format. It can be downloaded in pdf from most of our companies’ websites, including “Denis.com” and “MaisonGroupEsg.com”.

It is also available for consultation and download on: https://issuu.com/denisbrands

As a member of United Nations Global Compact, Singapore Chapter, the ESG report is also published as a Communication on Progress (CoP) on the UN Global Compact website: www.unglobalcompact.org

The ESG committee considers it a duty to answer any question which is relevant and not frivolous about our ESG report, but it will entertain only written questions addressed by email (ESG@denis.com) or by post to:

Denis Asia Pacifc Pte Ltd

Denis Building

21 Tagore Lane

Singapore 787479

* Historical data can change following the availability and update of emissions factors. Refer to the figure in previous ESG reports, calculated on energy usages only.

1 From 2020, addition of China in the scope.

2 Excluding probation period and fixed-term contract.