Annual Report 2019
67 年報 ANNUAL REPORT 2019 CORPORATE GOVERNANCE REPORT 企業管治報告 The Board 董事會 • Evaluate and determine the nature and extent of the risks it is willing to take in achieving the Group’s objectives 評估及釐定達成本集團目標時所願意接納的風險性質及程度 • Maintain an appropriate and effective risk management and internal control systems of the Company 維持本公司合適及有效的風險管理及內部監控系統 • Delegate the responsibility to the management to design, implement and assess the risk management and internal control systems of the Group 委派管理層設計、實施和評估本集團的風險管理和內部監控系統 • Delegate the responsibility to the audit committee to review and oversee the effectiveness of the risk management and internal control systems of the Group 委派審核委員會有關審查和監督本集團風險管理和內部監控系統的有效性 之責任 Audit Committee 審核委員會 • Perform the duties delegated by the Board, that is, review and oversee the effectiveness of the risk management and internal control systems of the Group 履行董事會授予的職責,即審查和監督本集團風險管理和內部監控系統的 有效性 • Discuss with the internal auditor the major findings in respect of internal audit services and review the annual internal audit plan 內部核數師討論內部審核服務的調查結果,並審閱年內之內部審核計劃 • Review the confirmation from the management of the Group and the comments and recommendations from the internal auditor in relation to the effectiveness of the Group’s risk management and internal control systems prior to submission to the Board 審閱本集團管理層在呈交董事會前提呈之確認函及內部核數師之意見和建 議,以確認本集團的風險管理和內部監控系統的有效性 Internal Auditor 內部核數師 • Perform internal audit services for the Group 為本集團進行內部審核服務 • Deliver internal audit reports to the audit committee and the Board 向審核委員會和董事會提交內部審核報告 • Meet with the audit committee members to discuss the major findings and make recommendations to improve the risk management and internal control systems of the Group 與審核委員會成員會面,討論主要調查結果並提出改善本集團風險管理和 內部監控系統的建議
RkJQdWJsaXNoZXIy NTk2Nzg=