Annual Report 2020

CORPORATE GOVERNANCE REPORT 企業管治報告 67 2020 ANNUAL REPORT 年報 Internal Auditor • Perform internal audit services for the Group 內部核數師 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 Heads of core business units/departments • Assess the risk level based on potential impact and likelihood of risks in different aspects at least semi-annually 核心業務單位╱部門主管 最少每半年根據潛在影響和可能性評估在不同方面的風險之風險程 度 • Identify the material risks and discuss measures to mitigate risks 識別重大風險並討論降低風險的措施 • Give a confirmation annually on the effectiveness of the risk management and internal control systems of its business unit/ department and submit it to the audit committee 每年確認各自業務單位╱部門主管之風險管理和內部監控系統的有 效性，並提交確認函予審核委員會