Annual Report 2024

Corporate Governance Report 企業管治報告 76 Sunny Optical Technology (Group) Company Limited • ANNUAL REPORT 2024 優化並擴充風險管理庫 • 定期修訂風險管理清單庫並統一風險管理 語言； • 動態擴充各事業分部和部門關鍵風險指標 （「 KRI 」）的識別工作，實現重點風險 KRI 全 覆蓋； • 組織各事業分部和部門建立重點風險事件 庫，形成風險管理案例經驗庫，固化各項 管理經驗，並將優秀管理經驗在各事業分 部和部門間分享； • 建立風險事件庫入庫總體綱要及分項風險 入庫標準，細化風險管理事件庫的管理制 度；及 • 建立風險事件庫閉環管理標準，加速完成 各風險事件閉環管理。 提升風險意識及人才培養 • 為各層級人員風險管理能力賦能，覆蓋所 有層級管理人員及技術人員； • 各事業分部和部門已具備自主開展風險管 理各項工作的能力； • 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間開展 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 Optimized and expanded the database of risk management • Regularly revised the risk management checklist and unified the language of risk management; • Expanded the key risk indicators (“ KRI ”) identification work for each business segment and department dynamically to attain overall coverage of KRI for key risks; • Organized each business segment and department to establish key risk register to formulate the case experience database of risk management, solidified management experience in each case, and shared outstanding management experience among each business segment and department; • Established a general outline of risk register and itemized entry standards of such register, as well as detailed management system of risk management register; and • Established closed-loop management standards for the risk register to accelerate the closed-loop management of each risk event. Raised risk awareness and talent development • Empowered personnel of every level with risk management capabilities, with all levels of management staff and technical staff covered; • Possessed capabilities of carrying out various work related with risk management independently in each business segment and department; • 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 with horizontal alignment, 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