Annual Report 2019

84 Sunny Optical Technology (Group) Company Limited • ANNUAL REPORT 2019 Corporate Governance Report 企業管治報告 Major Initiatives for 2020 In 2020, the Group’s main focuses will continue to be on: (i) enhancing internal controls and strategy management system and supervising the implementation of key risks in each business segment and department to manage the strategic risks of the Group; (ii) based on the trial run of KRI, further promoting and expanding the coverage of KRI by each business segment and department, standardizing the operating standards of KRI, and carrying out daily follow-up and risk warning on the operation results; (iii) dynamically identifying the risks that are faced by each business segment and department, conducting regular supervision over the risk treatment plan, and continuously promoting the implementation of the risk treatment plan; (iv) enhancing the training and coaching of risk management for each business segment and department, improving the awareness of risk management and the environment of risk management continuously; and (v) focusing on internal communication and integrating the risk management into the normal management, in order to improve the awareness and mission of risk recognition and internal control across the Group. CORPORATE SOCIAL RESPONSIBILITIES The Group deeply knows that enterprise is not an organization only for maximising its own interests, but also an important driver to facilitate wealth accumulation of the whole society, advance social civilisation and promote the sustainable development of the environment. The management of the Group pays high attention to corporate social responsibilities. The management monitors the development, implementation and results of the initiatives carried out by different departments of the Group, in which the environmental, social and governance standards have been integrated into their daily operating activities. Details are set out in the Environmental, Social and Governance Report which will be published on 22 June 2020. 二零二零年主要措施 於二零二零年，本集團工作重點將繼續放在： (i) 加強內部監控及策略管理系統，監督重大 風險在各事業分部和部門的落實情況，以 管理本集團的策略風險； (ii) 各事業分部和部門在 KRI 試行的基礎上， 進一步推進並擴充 KRI 的覆蓋範圍，規範 KRI 的操作標準，並對運行結果進行日常跟 進及風險預警； (iii) 各事業分部和部門動態識別面臨的風險， 對風險應對計劃進行常態化監督，持續推 進風險應對計劃落地； (iv) 加強各事業分部和部門的風險管理培訓及 輔導，持續提升風險管理意識及風險管理 環境；及 (v) 加強內部溝通，將風險管理納入常態化管 理，以提高本集團對風險識別及內部監控 的意識及使命感。 企業社會責任 本集團深知企業不僅僅是謀取自身利益最大化 的經濟體，同時也是社會整體財富積累、社會 文明進步、環境可持續發展的重要推動者。本 集團的管理層高度重視企業社會責任，嚴格監 控各個業務部門的發展、實施及結果，並把環 境、社會和管治的標準融入日常的經營活動 中，詳細內容載於二零二零年六月二十二日刊 發的環境、社會及管治報告中。