Annual Report 2023

Corporate Governance Report 企業管治報告 80 Sunny Optical Technology (Group) Company Limited • ANNUAL REPORT 2023 • 總結風險管理經驗，形成風險管理建設優 秀課題案例。在各事業分部和部門閒開展 優秀實踐案例分享，橫向拉通，促進先進 管理經驗的共享與傳播，多次與外部企業 分享建設經驗及獲得數項外部學會獎項； • 開發風險管理專項課程，在網絡學習平台 上線風險管理課程，並在各事業分部和部 門間分享；及 • 各事業分部和部門已建立風險管理專業人 才隊伍。 風險管理績效考核與數字化建設 • 優化風險管理績效考核辦法； • 建立年度重點風險提升項目評審規則，實 行年度重點風險項目申報與評審； • 各事業分部和部門的風險管理工作納入績 效考核，開展年中、年終兩次績效考核； • 風險管理工作小組制定風險管理考核標準 和評分規則；及 • 各事業分部和部門開展風險管理數字化的 建設，進行風險管理線上化、適時化的動 態管理，總結風險管理系統實踐經驗，優 化風險管理系統。 • Summarized risk management experience to develop excellent cases for the construction of risk management. Excellent practice cases were shared among each business segment and department, to promote the sharing and spreading of advanced management experience. It shared the construction experience with external enterprises for many times and received several awards from external institutes; • Developed specialized courses of risk management, launched online course of risk management on the learning platforms, and shared such courses among each business segment and department; and • Established a team of professional talents for risk management in each business segment and department. Risk management performance appraisal and digitalization construction • Optimized the risk management performance appraisal method; • Established review rules for the improvement projects of annual key risks and implemented the declaration and review of annual key risk projects; • Risk management was incorporated into the performance appraisal of each business segment and department and two performance appraisals were conducted in the middle of the year and at the end of the year; • The Risk Management Group formulated the risk management appraisal standards and scoring rules; and • Each business segment and department conducted the digitalization of risk management to achieve online and timely dynamic management, summarized practical experience in implementation of the risk management system and optimized the risk management system.