Annual Report 2020

CORPORATE GOVERNANCE REPORT 企業管治報告 66 SHOUGANG CONCORD CENTURY HOLDINGS LIMITED 首長寶佳集團有限公司 本集團的風險管理及內部監控系統之框架： The framework of the risk management and internal control systems of the Group: Establish risk context 建立風險內容 Identify risks 識別風險 Assess risks 評估風險 Monitor risks 監控風險 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