Corporate Governance and Management

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1 Awards and Recognitions Corporate Governance and Management The Group s Vice-chairman, Dr Eleanor Kwok was honoured Asian Social Caring Leadership Award by Social Enterprise Research Institute in recognition of her distinguished contribution in corporate innovation and sustainability. The Group clinched the Award for Corporate Governance Excellence and Award for Sustainability Excellence in the Hong Kong Corporate Governance Excellence Awards 2016 jointly organised by The Chamber of Hong Kong Listed Companies and the Centre for Corporate Governance and Financial Policy of Hong Kong Baptist University. Sa Sa International Holdings Limited 12 Annual Report 2016/2017

2 Awards & Recognitions The Group received the following prizes in the small-cap category: Best IR Company Best IR by Chairman/CEO (Dr Simon Kwok, Chairman and Chief Executive Officer) Best IR by CFO (Dr Guy Look, CFO and Executive Director) Best IR Presentation Collaterals The Group won Best IR Company (Small-cap) and three other awards in the small-cap category at the third Investor Relations Awards organised by Hong Kong Investor Relations Association (HKIRA). The Group was ranked in the Global Top 50 Silver 2016 by the internationally respected IR Magazine and was one of the seven companies from Greater China among this ranking. Sa Sa International Holdings Limited 13 Annual Report 2016/2017

3 Awards and Recognitions The Annual Report 2015/16 clinched the Honourable Mention for the first time in the 2016 Best Annual Reports Awards organised by the Hong Kong Management Association (HKMA). The Group was ranked in the top 50 Chinese Annual Reports by the League of American Communications Professionals (LACP) in the 2015 Vision Awards Annual Report Competition this year, and the Annual Report 2014/15 also received Gold award in the Consumer Services Other category. Sa Sa International Holdings Limited 14 Annual Report 2016/2017

4 The Group has won two awards in the 2016 International ARC Awards with its PINK Style Making Life Beautiful Annual Report 2014/15, including Gold in Printing & Production (Retail Specialty Stores) and Honours in Cover Photo/Design (Retail Specialty Stores). The Group has won Silver in Design Bound Publications: Annual Reports Traditional: Hong Kong in the 2016 Galaxy Awards with its Be Trendy, Enjoy Life Annual Report 2015/16. Sa Sa International Holdings Limited 15 Annual Report 2016/2017

5 Awards and Recognitions Brand Recognition China Media Network (CMN) elected Sa Sa as the winner of World s Excellent Brands Awards The Group s online shopping platform sasa.com was ranked third in Weibo Ten Most Influential Hong Kong Corporations at Weibo Star 2016 Award Ceremony. The Group was named one of the Retail Asia-Pacific Top 500 by Retail Asia Magazine, a credible magazine in Asia, for the 13 consecutive years, holding the 240 th place. Sa Sa International Holdings Limited 16 Annual Report 2016/2017

6 Service Excellence The Group has received a total of six accolades three Mystery Shoppers Programme 2016 Awards and three Service and Courtesy Awards from the Hong Kong Retail Management Association (HKRMA). Awards & Recognitions Outstanding QTS Merchant Award Gold (La Colline) Outstanding QTS Merchant Award Silver (Sa Sa) Outstanding QTS Merchant Service Staff Award: Frontline Staff Category: Two Gold and one Bronze Supervisory Staff Category: One Gold, one Silver and one Bronze The Group received several prestigious awards in Cosmetics, Personal Care Products and Specialty Store category at Outstanding QTS Merchant and Service Staff Awards 2017, organised by the Quality Tourism Service Association (QTSA). The Group has been awarded Tourists Choice at the Hong Kong Service Awards 2017 organised by East Week Magazine. This is the ninth Hong Kong Service Award received by the Group, attesting to the Group s leading position in the area of customer service over the years. Sa Sa International Holdings Limited 17 Annual Report 2016/2017

7 Awards and Recognitions Corporate Social Responsibility Sa Sa received the CSR Index Plus Mark published by Hong Kong Quality Assurance Agency, in recognition of its achievements in CSR. Sa Sa has participated in the Low-carbon Office Operation Programme (LOOP) Labelling Scheme organised by WWF-Hong Kong for five years. It was rewarded the Gold Certified Label for the fourth consecutive year, in recognition of its active promotion and execution in energy conservation. Sa Sa was accredited as Manpower Developer from by the Employees Retraining Board. Organised by the Hong Kong Council of Social Service, the Caring Company Scheme aims at promoting corporate social responsibility among local companies and recognising their caring for the community, employees and the environment. Being awarded the Caring Company logo for more than 10 consecutive years, Sa Sa received the 10 Year Plus Caring Company Logo in 2015, in recognition of its contributions in building a cohesive society. Sa Sa has once again achieved the Certified Label in the Green Office Awards Labelling Scheme and United Nations Millennium Development Goals (UNMDG)-Better World Company, organised by World Green Organisation (WGO) and Junior International Chamber (JCI), in recognition of its effort in driving Hong Kong towards a low carbon city. The Group was a constituent member of the Hang Seng Corporate Sustainability Benchmark Index for the sixth consecutive year. Sa Sa continued to be a Silver Member of the WWF-HK, it will further support the organisation in continuing to promote environmental education and conservation programmes within Hong Kong s community. Sa Sa International Holdings Limited 18 Annual Report 2016/2017

8 Awards Presented to Sa Sa s Exclusive Products Hong Kong Awards & Recognitions Cosmopolitan Best of the Best 2016 Best Acne Treatment Champion Dr.G A-Clear Spot Repairing Serum Best Shaping Product Champion COLLISTAR Anticellulite Slimming Superconcentrate Night Best Night Care Product 2 nd Runner Up NUXE Nuxuriance Ultra Replenishing Night Cream Best Cleanser 2 nd Runner Up banila co. Clean it Zero Foam Cleanser Best Exfoliator/Peeling Product 2 nd Runner Up Neogence MPA Facial Radiance Kit Best Refining Treatment 2 nd Runner Up BRTC Centella 90 Ampoule Best Shaping Product 2 nd Runner Up Methode Jeanne Piaubert Expressive Slimming Body Cream for Stubborn Cellulite 15 days More Best of the Best 2016 Best CC Cream banila co. it Radiant CC Cream SPF30 PA++ Sa Sa International Holdings Limited 19 Annual Report 2016/2017

9 Awards and Recognitions Singapore Awards & Recognitions SWW Hair Award 2016 Hair Awards 2016 Camille Albane La BB Crème Camille Hair Beauty Care Hair Awards 2016 Haruhada Horse Oil Treatment CLEO s Guy Stuff Awards 2016 Sexiest Fragrance Mauboussin Pour Lui In Black EDP CLEO Clear Skin Awards 2016 Oily Skin Cleanser Erno Laszlo Sea Mud Deep Cleansing Bar Sa Sa International Holdings Limited 20 Annual Report 2016/2017

10 Malaysia Awards & Recognitions Citta Bella Beauty Awards 2016 Best Blusher Chosungah Real Cheek Smoother Best Hair Care Intensive Treatment Haruhada Horse Oil Hair Treatment The Weekly Best Beauty Buy Awards 2016 Best Eye Mask Suisse Programme Collagex Eye Renewing Mask Her World Beauty Awards 2016 Best Corrector Dr.Young AC Out Spot Stop Serum Best Liquid Foundation Cyber Colors Black Label Essence UV Liquid Cosmopolitan Whitening Awards 2016 Best Whitening Soap Bar Erno Laszlo White Marble Treatment Bar Best Whitening Primer Neogence Whitening Corrective Primer Green New Tide Readers Choice Awards 2016 Best Lipcare SUISSE PROGRAMME 24 Hour Lip Guard Best Gel Cream Dr.G Aquasis Water Soothing Gel Cream Best Hydrating Product Dr. Wu Hydrating System Intensive Hydrating Gel Sa Sa International Holdings Limited 21 Annual Report 2016/2017

11 cosmetics

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