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514.11 Risk Management( %u4e00 ) Risk management operational mechanismsBBIOTEQUE CORPORATION2023 Sustainability ReportBoard of DirectorsGeneral manager officeReview the company's management regulations and ensure the effectiveness of thecompany's operational risk management and internal control systems.Supervise and coordinate various departments to promote the implementation ofsustainability-related matters. Integrate the visible or potential risk issues proposed by thedepartments and assist in monitoring the enforcement of policies and the execution ofplans.Departments / teamsBased on the defined categories, identify risk issues with significant (major) impact onthe company as a whole, develop and implement response plans, and report regularlyto the Sustainability Management Committee. Coordinate with the General Manager%u2019sOffice to oversee and execute risk management operations. Regularly collect data onrisk loss incidents, analyze and review relevant incidents, and use the findings as areference for improving the internal control system.Link the company%u2019s objectives, risk tolerance, and strategies, and actively assist company managers in handling all interrelated risks across the enterprise. Oversee internal controls and report the results of internal audits at each board meeting. The board members review and approve these reports to strengthen the risk management mechanism and reduce overall operational risks.Audit Department