Annual Report 2020

舜宇光學科技（集團）有限公司 • 2020 年報 81 Corporate Governance Report 企業管治報告 With this practical and effective framework, risk management has been integrated into each functional department. Group’s Risk Report The Group faces various risks and uncertainties. The relevant key risks are the risks that the Group must take in order to achieve its strategic objectives. If they are not handled properly, it might bring adverse impact to the operations of the Group. Thus, a comprehensive risk assessment and risk mitigation measures help ensure these key risks are properly managed and effectively controlled. The followings are the principal potential risks that the Board has identified for the year ended 31 December 2020. Group’s principal risks Key controls and treatment plan(s) Target risk trend 本集團主要風險 主要控制及處理方案 目標風險趨向 Business and Strategic Risk Business and Strategic Risks: 業務及戰略風險 業務及戰略風險： – The uncertainty in regulatory, political environment and trading environment in the region where the Group operates and COVID-19 may result in significant adverse impact to the Group’s business performance, prospects for development and/or the ability to implement its strategy the Group. － 本集團營運所在地區監管、政治環境和貿易環境的不 確定性及 COVID-19 ，可能使本集團的業務表現、發展 前景及╱或戰略的落地受到重大不利影響。 – Proactively monitoring the industry trends, competitors and innovative products; － 積極監察行業趨勢、競爭對手及創新產品； – Proactively monitoring and preparing for global and local changes in regulations that may affect the Group; － 積極監察和準備應對可能影響本集團的全球及地方監管 規例變動； – Increasing investments in new businesses and cultivating new growth points; － 加大新事業投入，培育新的增長點； – Dynamically updating the development strategies of the Company and regularly adjusting the means and methods of promoting strategic objectives according to the situations; and － 動態更新本公司發展戰略，根據形勢不斷調整推進戰略 目標的方式和手段；及 – Implementing corresponding projects of monitoring, increasing strategic flexibility and specially reserving resources for strategy. － 實施對應項目監控，增加戰略靈活性及為戰略特備資源。 實施該實用及有效框架後，風險管理已滲入每 一個職能部門。 集團風險報告 本集團面對各種風險及不確定因素，有關主要 風險乃本集團為實現其戰略目標而必須承受 的風險，倘沒有妥善處理，可能會對本集團 的運營帶來不利影響。全面的風險評估及風險 減緩措施有助確保主要風險得到適當管理及有 效控制。以下乃董事會截至二零二零年十二月 三十一日止年度已識別的主要潛在風險。