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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
33
Corporate Governance Report
企業管治報告
Internal Control and Risk Management (Cont’d)
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$5,000,000 and HK$3,598,000, respectively.
內部監控與風險管理
（續）
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5,000,000
港元及3,598,000港元。
56432.18b!Hpwfsobodf/joee!!!4456432.18b!Hpwfsobodf/joee!!!44 33050311:!!!5;31;2833050311:!!!5;31;28