Haier 2008 Annual Report Download - page 34

Annual Report 2008
二零零八年年報
海爾電器集團有限公司
Haier Electronics Group Co., Ltd
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Corporate Governance Report
企業管治報告
Insurance
The Group has arranged appropriate directors’ and officers’ liability
insurance to indemnify the Directors and senior staff of the Group
for their potential liabilities incurred by them in discharging their
duties. The Group reviews the insurance coverage for the Directors
and the Group’s senior staff on an annual basis.
Accountability and Audit
The Directors acknowledge their responsibility for preparing
financial statements of the Group in accordance with relevant
statutory requirements and generally accepted accounting principles
in Hong Kong and ensuring that the financial statements give a
true and fair view of the Group’s financial position. In preparing the
financial statements of the Group for the year ended 31 December
2008, the Directors have adopted suitable accounting policies and
applied them consistently; made judgments and estimates that are
prudent and reasonable; and prepared the financial statements on
a going concern basis.
The Board aims to present a comprehensive, balanced and
understandable assessment of the Group’s development and
prospects in all corporate communications, including but not limited
to annual and interim reports, any price sensitive announcements
and financial disclosures required under the Listing Rules, any
reports to regulators as well as to information required to be
disclosed pursuant to other statutory requirements.
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.
保險
本公司已安排適當之董事及高級職員責任保險，以
彌償本集團董事及高級職員因履行職責而可能產生
之責任。本集團每年均會檢討董事及本集團高級職
員之受保範圍。
問責性與審核
董事確認彼等根據相關法律規定及香港公認會計原
則編製本集團財務報表之責任，並確保財務報表可
真實公平地反映本集團之財務狀況。董事在編製本
集團截至二零零八年十二月三十一日止年度之財務
報表時，已採納並貫徹應用合適之會計政策；作出審
慎合理之判斷及估計；及按持續經營基準編製財務報
表。
董事會務求在所有公司通訊中就本集團發展及前景
呈列一份易於理解兼全面周詳之評估，包括但不限
於上市規則所規定之年度及中期報告、任何價格敏
感公佈及財務披露、任何致規管人之報告，以及根
據其他法律規定須予披露之資料。
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。
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