Fullshare Holdings Limited 豐盛控股有限公司 (Incorporated in the Cayman Islands with limited liability) (於開曼群島註冊成立的有限公司) Stock Code 股份代號: 00607 Environmental, Social and Governance Report 環境 社會及管治報告 2017

2 4 6 20 21 24 26 48 58 76 82 84 1

2017 1 1 2017 12 31 Sparrow Early Learning Pty. Ltd. ( Sparrow ) 2

(i) (ii)(iii) (iv) (v) 658 ir@dlkadvisory.com 18 1 25 2526 3

2017 4

E Park 2017 9 2018 7 5

8

9

10

11

50 30% 12

13

Great Barrier Reef Daintree Rainforest 2954 18Tropical North Queensland Four Mile Beach147 2 14

15

MRI CT PACS 16

ISO13485 ISO9001 CE FDA 17

Sparrow26 0-6 18

2017 2017 2017 ADCO Constructions Pty Limited - Sheraton Mirage Port Douglas Redevelopment - Accommodation Wings State Rooms Vaughan Constructions Pty Ltd - Sheraton Mirage Port Douglas Resort Central Complex (TripAdvisor) MRI CT 19

20

21

22

23

24

2017 9 25

1999 Environmental Protection and Biodiversity Conservation Act 1999 28

29

30

LEED-CS PM2.5 GB/T 50378-2006 1,820,000 31

32

LED 6% 33

1999 Environmental Protection and Biodiversity Conservation Act 19991975 Great Barrier Reef Marine Park Act 1975 300 34

2016 15 5 LED 24 610 900kWr 2,800kWr 35

8 200,000 394.2 49.775 3 36

37

38

39

40

Sparrow 26 41

42

43

Wagtail Cottage Wagtail Cottage 44

i NOx SOx PM 1,061.22 2.33 38.71 123 ii 16,118.07 1 2 957.77 15,096.84 3 1 96.88 33.42 i ii 1 2 3 45

24,623.04 20,416.66 201.29 572.43 2,873.77 558.88 505,546.76 46

505.45 448.61 56.84 2.19 47

Fair Work Australia 50

716 iv 237 479 男性 女性 39 169 508 一般及技術人員中級管理層高級管理層 15 89 152 203 257 20 歲或以下 21-30 歲 31-40 歲 41-50 歲 50 歲或以上 iv 51

52

Work Health and Safety Act CT 53

54

15 55

CMEF 2017 56

2006 Child Employment Act 2006 Children s Services AwardThe Educational Services (Teachers) Award Working With Children Check Blue Card (National Quality Framework) 24 1:4 24 36 1:5 1:4 36 1:11 1:11 57

60

98% 95% 90% 61

(PM2.5) + 62

9 25 1 18 247 295 39 12 25 63

- 28 25 Building Codes Queensland 64

24 TripAdvisor 65

2006 Food Act 2006 Food Standards Code Hazard Analysis and Critical Control Points, HACCP 4 66

67

ISO13485 ISO9001 CE FDA 68

69

70

(i) (ii) (iii) GSPGMP 71

+ + 6 72

National Quality Framework The National Laws and National Regulations The National Quality StandardsAn Assessment and Quality Rating Process The National Learning Frameworks Early Years Learning Framework 73

SparrowKarana Downs Statement to Commitment to Child Safety Child Protection Policy 74

Personal Identifiable Information, PII 75

9 2017 350 11 12 1031 78

5,000 600 2017 1 79

2 26 5 Biggest Morning Tea Cancer Council Queensland Melbourne Cup Luncheon KIND 250 21,000 80

3 50 Brainchild Foundation 7,500 Lifeline 200 Mater Little Miracles 12 12 81

i 24.32 300.45 66.96 669.49 1,061.22 0.31 0.50 0.44 1.08 2.33 1.79 2.32 1.01 33.60 38.71 12 38.73 5,895.89 8,145.18 1,039.56 901.84 16,021.19 12 1.29 2.94 0.12 0.10 0.02 123 38.73 5,950.80 8,145.18 1,067.69 915.68 16,118.07 123 1.29 2.96 0.12 0.10 0.02 1 90.84 633.76 71.52 161.64 957.77 1 5.01 27.6 0.81 33.42 2 38.73 5,810.06 7,539.02 968.84 740.19 15,096.84 3 ii 54.91 28.13 13.84 96.88 1.51 9.45 iii 214.29 iv 49.97 v 230.24 505.45 50.17 4.71 3.12 4.77 4.32 1.51 9.45 176.40 42.5 218.76 448.61 37.89 7.47 11.48 56.84 i ii iii iv v 1 3 82

vi 1.02 1.17 2.19 0.01 0.11 49.02 8,530.86 12,080.50 2,559.34 1,403.32 24,623.04 1.63 4.25 0.18 0.24 0.03 49.02 8,206.16 9,543.06 1,838.07 780.36 20,416.66 180.04 21.24 201.29 196.85 39.71 145.19 190.68 572.43 127.84 2,317.69 428.24 2,873.77 147.85 411.03 558.88 vii 167,377.45 304,163.35 20,110.87 13,895.09 505,546.76 83.39 4.43 1.92 0.26 viii 1.14 10 11.14 0.02 0.95 0.81 2 2.81 0.33 0.33 8 8 vi vii viii 83

A. A1 26-47 (a) (b) A1.1 82-83 A1.2 82-83 A1.3 82-83 A1.4 82-83 A1.5 82-83 A1.6 26-47 A2 26-47 A2.1 82-83 A2.2 82-83 A2.3 26-47 A2.4 26-47 A2.5 82-83 A3 A3.1 26-47 26-47 84

B. B1 (a) (b) B2 (a) (b) B3 B4 (a) (b) 48-57 53-54 54-56 57 B5 23 85

B6 (a) (b) B7 (a) (b) 58-75 21-22 B8 76-81 86