Page 155 - Hong Kong Housing Society Annual Report 2023/24

ENVIRONMENTAL, SOCIAL AND GOVERNANCE 環境、社會和管治
ENTERPRISE RISK MANAGEMENT 企業風險管理

The Risk Management Committee, consisting of the Chief 風險管理委員會由行政總裁兼執行總幹事、
Executive Officer and Executive Director, Directors and senior 總監及高級管理人員組成，委員會肩負監察
managers, is accountable for managing the Housing Society’s 房協主要風險的責任，並確保風險管理程序
crucial risks and ensuring the effectiveness of risk management 行之有效。在營運層面上，每位僱員須負責
processes. At the operational level, all employees are 識別、管理及匯報與其職能相關的營運風
responsible for identifying, managing and reporting operational 險。
risks related to their respective functions.

Risk management is embedded in our business processes to 風險管理亦融入業務流程中，確保我們能適
ensure our responses to risks remain current and dynamic. 時作出靈活應對。在業務規劃周期中，管理
During the business planning cycle, the Management assesses 層評估實現策略目標所隱含的風險，並納入
the implied risks in achieving our strategic objectives and 相關的降低及控制風險措施以進行後續監
incorporates relevant mitigation and control measures for 控。二零二三╱二四年度中，我們已就不同
subsequent monitoring. In 2023/24, we conducted regular 業務範疇進行定期營運檢討，並即時向執行
operational reviews for different business areas, promptly 委員會及審核委員會匯報對房協構成重大影
reporting critical issues with a substantial impact on the Housing 響的事項。
Society to the Executive Committee and Audit Committee.
Risk Assessment and Management 風險評估及管理

Annually, the Management conducts an organisation-wide 管理層每年就房協不同業務流程的整體風險
assessment of the Housing Society’s overall risk exposure 進行全面評估，隨後對策略及營運風險作出
across various business processes. This assessment is 檢討，並更新相關監控程序，以適應現時的
followed by a review of strategic and operational risks, updating 業務環境。風險評估結果納入企業風險登記
respective controls to reflect the current business environment. 冊，而有關結果將分別各自向審核委員會、
The risk assessment results are captured in a corporate risk 執行委員會及監事會匯報。
register, with the findings reported separately to the Audit
Committee, Executive Committee and Supervisory Board.
strategic Risks Management 策略風險管理

The Housing Society faces strategic risks in pursuing its 房協在實踐企業目標的過程中面對不同的策
corporate objectives. To maintain a balanced approach, we 略風險。為採取平衡方針，我們已劃分四個
categorise strategic risks into four perspectives: Customers, 不同角度的策略風險，即「客戶」、「政府與
Government & Community, Corporate Governance & Process and 社區」、「企業管治與程序」及「資源」。
Resources.

152 Hong Kong Housing Society Annual Report 2023/24 香港房屋協會 2023/24 年度年報 153