Haier 2006 Annual Report Download - page 30

Corporate
Governance Report
企業
管治報告
29
Haier Electronics Group Co., Ltd. Annual Report 2006
海爾電器集團有限公司 二零零六年年報
INTERNAL CONTROL AND RISK MANAGEMENT
The Group is committed to implementing effective internal controls
and risk management procedures to identify and manage the risks
that may be faced by the Group, as well as to safeguard the interests
of the Group and our shareholders as a whole.
The Board is responsible for maintaining adequate internal controls
and risk management procedures in the Group, and for reviewing
its effectiveness through the Audit Committee on an on-going basis.
The Board has delegated to the Management the implementation
of the Group’s internal controls covering financial, operational and
compliance aspects, as well as risk management procedures.
During the year, the Company has engaged external independent
professionals to assist in its review on the operation of individual
divisions of the Group and in its assessment of the effectiveness of
Group’s internal control systems and risk management procedures
in its major business and operational processes. Such review has
been reported to the Audit Committee and the Audit Committee
has, in turn, reported the same to the Board together with its
assessment and recommendations. Based on the results of the
review together with the assessment and recommendations made
by the Audit Committee, the Board is satisfied that during the year
ended 31 December 2006, the Group has implemented adequate
internal controls and risk management procedures. No significant
areas of concern which might materially affect the Group’s operation
and the interests of our shareholders were identified.
REMUNERATION OF EXTERNAL AUDITORS
The Group’s independent external auditors are Ernst & Young,
Certified Public Accountants. During the year, the annual audit fees,
reporting accountants’ service fees in relation to the acquisition of
subsidiaries and non-audit fees payable/paid by the Group to Ernst
& Young were HK$7,700,000, HK$9,300,000 and HK$3,000,000,
respectively.
By Order of the Board of
HAIER ELECTRONICS GROUP CO., LTD.
Yip Wai Ming
Company Secretary
Hong Kong, 23 April 2007
內部監控與風險管理
本集團致力實行有效之內部監控及風險管理程
序，以識別並管理本集團可能面臨之風險，並
保障本集團及其股東之整體利益。
董事會負責為本集團維持充分之內部監控及風
險管理程序，並有責任透過審核委員會持續檢
討上述程序之成效。董事會已授權管理層對財
務、營運及遵例各方面實行本集團之內部監控
及風險管理程序。
年內，本公司已委聘外聘獨立專業人士協助其
檢討本集團個別部門之運作，並評估本集團主
要業務及運作程序之內部監控制度及風險管理
程序之成效。有關檢討結果已向審核委員會匯
報，而審核委員會亦已向董事會匯報有關事
宜，並向其提交所作評估及推薦建議。基於檢
討結果及審核委員會作出之評估及推薦建議，
董事會同意本集團於截至二零零六年十二月三
十一日止年度內已實施足夠內部監控及風險管
理程序。並無發現可能對本集團營運及其股東
利益構成重大影響之重要問題需要關注。
外聘核數師之酬金
本集團之獨立外聘核數師為執業會計師安永會
計師事務所。年內，本集團應付已付予安永
會計師事務所之年度核數費用、有關收購附屬
公司之申報會計師服務費及非核數費用分別為
7,700,000港元、9,300,000港元及3,000,000港
元。
承董事會命
海爾電器集團有限公司
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葉偉明
香港，二零零七年四月二十三日