Risk Management Policy

The Company’s Risk Management Committee, has the responsibilities of determining strategies in managing risk to conform with the direction set out by the Board of Directors, setting out risk management strategies that align with the business strategy, to oversee the operation according to the risk management framework so that all the organizational risks can be controlled and monitored according to the organization’s risk appetite. The Risk Management Committee also advises the Board of Directors in relations to embedding risk culture and adhering to corporate value. The Risk Management Committee also has the duty to review and give advice on the risk management policy for the Board’s consideration and approval, including reporting on emerging risks that may affect business operations.