Annual Report 2019

78 Sunny Optical Technology (Group) Company Limited • ANNUAL REPORT 2019 Corporate Governance Report 企業管治報告 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 risks that the Board has identified for the year ended 31 December 2019. Group’s major risks 本集團主要風險 Key control and treatment plan(s) 主要控制及處理方案 Target risk trend 目標風險趨向 Business and  Strategic Risk 業務及戰略風險 – Subject to the change in business, economy, competitiveness, regulatory or political environment in the region where the Group operates, or change in the Group’s business performance, prospects for development and/or the ability to implement its strategy may result in significant adverse impact to the Company. － 本集團業務表現、發展前景及╱或落實其戰略的能 力或本集團營運所在地區的業務、經濟、競爭力、 監管或政治環境有變，可能使本公司受到重大不利 影響。 – Proactive 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； – Proactive monitoring of and preparation for global and local changes in regulations which may affect the Group; and － 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；及 – Implementing corresponding project monitoring to increase strategic flexibility and specially allocate 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。 Operational Risk 運營風險 Safe Production Risks: 安全生產風險： – Material accidents affecting safe production of equipment and facilities, property safety, occupational disease hazards of employees and enterprise’s continuous operations may occur as a result of enterprise’s internal and other factors. － 受企業內部等因素所致，可能會出現影響設備、設 施安全生產，財產安全，員工職業病危害以及影響 企業持續經營的重大突發事件等。 – Enhancing staff’s safe production training, organizing safety training and drills irregularly, enhancing employees’ safety awareness and establishing safety and emergency mechanism; － 加強員工安全生產培訓，不定期組織安全培訓及演 習，提升員工安全意識，並建立安全應急處理機 制； – Strengthening the daily monitoring and timely overhauling of various equipment, and carrying out safety and foolproof transformation of equipment; and － 加強各種設備的日常監控與及時檢修，並對設備進 行安全防呆改造；及 – Participating in property insurance and purchasing insurance for the staff. － 參加財產保險及為員工購買保險。 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。以下乃董事會截至二零一九年十二月 三十一日止年度已識別的主要風險。