Haier 2007 Annual Report Download - page 34

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Haier Electronics Group Co., Ltd. Annual Report 2007 海爾電器集團有限公司 二零零七年年報
Corporate Governance Report
企業管治報告
Internal Control and Risk Management (Cont’d)
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. The Company
has established an internal control review plan to cover
its major internal control systems covering areas including
operational control, financial control and compliance
control. Recommendations for further improvements
have 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. Such
recommendations have been or are being followed up
by management. The Company is committed to maintain
an effective internal control system and will make sure
that adequate resources and management attention will
be devoted to strengthen its internal controls and risk
management procedures.
The Group does not currently has an internal audit
function. Recognizing the importance of internal controls
and risk management procedures, the Group has planned
to set up an internal audit department in the forthcoming
year with the assistance of external independent
professionals in establishing internal audit procedures
and in provision of appropriate training to the relevant
personnel.
Remuneration of External Auditors
The Group’s independent external auditors are Ernst &
Young, Certified Public Accountants. During the year,
the annual audit fees and non-audit fees payable/paid
by the Group to Ernst & Young were HK$8,000,000 and
HK$2,780,000, respectively.
內部監控與風險管理
（續）
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。本公司已設立一項內部監控計劃以涵蓋其
主要內部監控制度，所涵蓋範圍包括營運監控、
財務監控及合規監控。進一步改善之建議已向審
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。管
理層已經或正在跟進有關建議。本公司將致力維
持有效之內部監控制度，並確保將投入充分資源
及管理注視以鞏固其內部監控及風險管理程序。
本集團現時並無內部審計職能。本集團深明內部
監控及風險管理程序之重要性，因而已計劃於來
年成立內部審計部門，並在外部獨立專業人士之
協助下設立內部審計程序，及向相關人員提供適
當培訓。
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及非核數費用分別為
8,000,000港元及 2,780,000 港元。