Annual Report 2022

60 SHOUGANG CENTURY HOLDINGS LIMITED 首佳科技製造有限公司 CORPORATE GOVERNANCE REPORT 企業管治報告 管理層向董事會提供截至二零二二年十二月 三十一日止年度的所有有關本公司之風險管理 和內部監控系統是否有效及足夠之相關確認函 已收悉。審核委員會成員已審閱該等確認函的 內容並提呈董事會，董事會已在董事會會議上 審閱並確認本集團風險管理和內部監控系統的 有效性及足夠性。 舉報政策及系統自二零一二年三月二十二日 已實施及建立，並於二零二一年十二月六日更 新，讓僱員及其他與本公司有往來者（如客戶 及供應商）可暗中向審核委員會提出其對任何 可能關於本公司的不當事宜的關注。 本公司已制定促進和支持反貪污法律及規例的 政策和系統。有關反貪污的詳細討論載列於二 零二二年度環境、社會及管治報告內。 鑒於上述，董事會已確保最少每年檢討一次本 集團的風險管理及內部監控系統是否有效及足 夠及董事會認為本集團於二零二二年內之風險 管理和內部監控系統是有效和充足的。但是若 干範疇例如管理營運及其他風險中有關產品品 質控制及新產品開發計劃方面的措施還有改善 的空間。 All relevant confirmations from the management provided to the Board on the effectiveness and adequacy of the Company’s risk management and internal controls systems for the year ended 31 December 2022 had been received. The audit committee members had reviewed those contents of the confirmations and submitted the same to the Board. The Board had reviewed and confirmed the effectiveness and adequacy of the Group’s risk management and internal control systems at the Board meeting. A whistleblowing policy and system have been implemented and set up since 22 March 2012 and updated on 6 December 2021 for employees and those who deal with the Company (e.g. customers and suppliers) to raise concerns, in confidence and anonymity, with the audit committee about possible improprieties in any matter related to the Company. The Company has established policies and system that promote and support anti-corruption laws and regulations. Detailed discussion on anti-corruption is set out in the 2022 ESG Report. In view of the foregoing, the Board had duly ensured the review of the effectiveness and adequacy of the risk management and internal control systems of the Group was conducted at least annually and the Board therefore considered that the risk management and internal control systems of the Group were effective and adequate throughout the year of 2022. However, there is room for improvement in certain areas, for instance, the measures of managing operational and other risks, such as product quality control and new product development.