Annual Report 2018

80 SHOUGANG CONCORD CENTURY HOLDINGS LIMITED 首長寶佳集團有限公司 企業管治報告 CORPORATE GOVERNANCE REPORT 風險管理及內部監控 董事會有責任維持、檢討及監察本公司風險管 理及內部監控系統，並確保其有效性。我們認 為有效的風險管理和內部監控系統對於業務運 營的成功和良好的公司管治是必要的。本公司 自一九九九年已採納了內部監控指引建立了操 作內部監控及風險管理系統之準則。該等系統 已涵蓋所有主要範疇，包括財務監控、運作監 控和合規監控及風險管理。為了與有關法律、 規則及規定的修改一致，以及進一步改善風險 管理及內部監控系統，董事會將會（如需要）定 時檢討及改善該等系統。 事實上，董事會已制定五個目標以給管理層達 成，詳情如下： 一 . 透過增加業務分部的毛利率以增加盈利 及同時減低生產成本 二 . 保持集團強健的現金流 三 . 提升產品質量 四 . 為各業務分部吸納新客戶和拓展市場 五 . 完全符合法律、規則及規定和財務報告 的要求 因此，管理層將不時地，每年至少兩次對業務 及運營和管理過程中可能影響實現上述目標的 現有或潛在風險進行風險評估。 本集團的風險管理及內部監控系統之框架： RISK MANAGEMENT AND INTERNAL CONTROLS The Board is responsible for maintaining, reviewing and monitoring risk management and internal control systems of the Company and to ensure their effectiveness. We believe effective risk management and internal control systems are essential for the success of the operation of business and good corporate governance. The Internal Control Manual, which sets out the guidelines for the operation of the internal control system and risk management system, had been adopted by the Company since 1999. These systems cover all main aspects, including financial, operational, compliance control and risk management. In order to align with the amendments made to relevant laws, rules and regulations, and further improve the risk management and internal control systems, the Board is responsible to review and improve the systems from time to time, if necessary. In fact, the Board has set out five objectives for the management to achieve, details are as below: 1. Maximise profitability by increasing the profit margin of the business segment and at the same time minimize the production costs 2. Maintain a strong cash flow position of the Group 3. Enhance product quality 4. Attract new customers and develop markets for each of the business segments 5. Full compliance with laws, rules and regulations and financial reporting requirement Hence, a risk assessment on the existing or potential risks that may affect the achievement of the above objectives would be conducted from time to time, at least twice a year by the management during the course of business operation and management. The framework of the risk management and internal control systems of the Group: Establish risk content 建立風險內容 Identify risk 識別風險 Assess risk 評估風險 Monitor risk 監控風險