Corporate Governance
Risk Management Policy
The Company has established a comprehensive risk management mechanism covering financial risk, operational risk, compliance risk, and information security risk. Regular risk assessments and monitoring are conducted to ensure the sustainable operation of the Company.
Four Major Risk Categories
- Financial Risk
Management of interest rate, exchange rate, and liquidity risks to ensure financial stability and capital security. - Operational Risk
Control over construction progress, quality, and costs to maintain operational efficiency and competitiveness. - Compliance Risk
Monitoring regulatory changes and compliance to ensure operations align with relevant legal and regulatory requirements. - Information Security Risk
Information security and data protection to prevent cybersecurity threats and data breach risks.
Risk Management Structure
- Board of Directors
- Risk Management Committe
- Board of Directors
The Board of Directors serves as the highest decision-making unit for risk management, coordinating various risk management affairs through the Risk Management Committee. Individual business departments are responsible for executing daily risk identification, assessment, and response measures.
Annual Risk Assessment
The Board of Directors serves as the highest decision-making unit for risk management, coordinating various risk management affairs through the Risk Management Committee. Individual business departments are responsible for executing daily risk identification, assessment, and response measures.
