HTC 2009 Annual Report Download - page 48

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94
VII. AFFILIATE INFORMATION AND OTHER SPECIAL NOTES
14. Risk Management Organizational Structure
Responsible/Implementation Unit Items to be Implemented Implementation Tasks
Legal Department Contractual and legal risks Evaluation of the company's overall contractual risks
Finance and Accounting Division
Risks associated with operational decisions Capital allocation and management, investment plans, client credit control,
and financial management operations analysis, and cost analysis
Internal Audit
Internal control risks Evaluation of internal control system soundness and effectiveness
Product Marketing Division Risks associated with product trends Future product development trends and customer demand
Design Quality & Engineering Service Division
Risks associated with product design and quality Ensure quality design of software/hardware in HTC products and product safety
Manufacturing Operation Center
Risks associated with quality control in production Enhance the quality of product manufacturing
Customer Service and Quality Assurance Division
Risks associated with product quality Provide after-sales service and improve its quality
VII. OTHER IMPORTANT MATTERS
(1) Relevant certification status of financial transparency personnel as required by the competent authority
Division Name Relevant Training and Certification
Finance and Accounting Division James Chen Securities Firms, and Securities Exchanges (set), Adoption of Extensible Business Reporting Language (XBRL) by Enterprises for Public Announcement of
Information - Practices and Best Execution Policies, The Functions and Authority of (the Board of) Directors and Supervisors under Corporate Governance
Mechanisms
Mingyi Wu Certified Financial Analyst (CFA), Financial Risk Manager (FRM)
Hsiu Lai Chartered Financial Analyst (CFA)
Jerry Chen Internal auditor, Certified Public Accountant (CPA)
Sally Wang Certified Public Accountant (CPA)
Internal Audit Vincent Tseng Latest Regulations on The Conduct of Internal Audits and The Management of Financial Reporting
Mico Yu Effective Communication and Negotiation
FINANCIAL STATUS, OPERATING RESULTS AND RISK MANAGEMEN