Annual Report 2021

55 年報 2021 ANNUAL REPORT CORPORATE GOVERNANCE REPORT 企業管治報告 事實上，董事會已制定五個目標以給管理層達 成，詳情如下： 1. 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 2. 保持本集團強健的現金流 3. 提升產品質量 4. 為每個業務分部吸納新客戶和拓展市場 5. 完全符合法律，守則規章和財務報告的要 求 因此，管理層將不時地，每年至少兩次對在運 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： 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 minimise the production costs 2. Maintain a strong cash flow position of the Group 3. Enhance product quality 4. Attract new customers and expand markets for each of the business segments 5. Full compliance with laws, rules and regulations and financial reporting requirements 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 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