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周大福：2024年報

CHOW TAI FOOK: Annual Report 2024

HKEX ·  Jun 19 18:14

Summary by Moomoo AI

周大福珠寶集團有限公司於財年2024實施全面的風險管理和內部控制系統。公司推行與業務策略和目標一致的企業風險管理(ERM)框架，識別了包括加盟商管理、品牌聲譽、產品損失、遵規問題、客戶隱私泄露、網絡威脅、員工欺詐行為及反洗錢合規等主要風險。周大福建立了多元化的風險識別渠道，進行全面風險評估，並發展了風險治理模型以協助董事會和委員會監督風險管理。公司採用基於風險的內部審計方法，並聘請獨立顧問公司加強審計功能。高級管理團隊、內部審計和舉報官將資訊整合報告給審計委員會。同時監控新興風險，如碳稅政策發展和地緣政治緊張局勢。周大福承諾到2029年減少溫室氣體排放強度15%，並設定了為期十年的可持續發展策略。公司維持遵守企業管治守則的所有適用原則和守則條文，並確保最低公開持股量為10.7%，符合證券交易所的要求。截至2024年3月31日，市值約為1153億港元。董事會和審計委員會確認了財年2024風險管理和內部控制系統的有效性。
周大福珠寶集團有限公司於財年2024實施全面的風險管理和內部控制系統。公司推行與業務策略和目標一致的企業風險管理(ERM)框架，識別了包括加盟商管理、品牌聲譽、產品損失、遵規問題、客戶隱私泄露、網絡威脅、員工欺詐行為及反洗錢合規等主要風險。周大福建立了多元化的風險識別渠道，進行全面風險評估，並發展了風險治理模型以協助董事會和委員會監督風險管理。公司採用基於風險的內部審計方法，並聘請獨立顧問公司加強審計功能。高級管理團隊、內部審計和舉報官將資訊整合報告給審計委員會。同時監控新興風險，如碳稅政策發展和地緣政治緊張局勢。周大福承諾到2029年減少溫室氣體排放強度15%，並設定了為期十年的可持續發展策略。公司維持遵守企業管治守則的所有適用原則和守則條文，並確保最低公開持股量為10.7%，符合證券交易所的要求。截至2024年3月31日，市值約為1153億港元。董事會和審計委員會確認了財年2024風險管理和內部控制系統的有效性。
Chow Tai Fook Jewelry Group Limited implemented a comprehensive risk management and internal control system in fiscal year 2024. The company has implemented an enterprise risk management (ERM) framework that aligns with its business strategy and objectives, identifying major risks including franchise management, brand reputation, product losses, compliance issues, customer privacy breaches, cyber threats, employee fraud and anti-money laundering compliance. Chow Tai Fook has established diverse risk identification channels, conducted comprehensive risk assessments, and developed risk governance models to assist the board of directors and committees in overseeing risk management. The company adopts a risk-based internal audit approach and hires independent consulting firms to enhance audit functions. Senior management, internal auditors, and whistleblowers integrate information and report to the...Show More
Chow Tai Fook Jewelry Group Limited implemented a comprehensive risk management and internal control system in fiscal year 2024. The company has implemented an enterprise risk management (ERM) framework that aligns with its business strategy and objectives, identifying major risks including franchise management, brand reputation, product losses, compliance issues, customer privacy breaches, cyber threats, employee fraud and anti-money laundering compliance. Chow Tai Fook has established diverse risk identification channels, conducted comprehensive risk assessments, and developed risk governance models to assist the board of directors and committees in overseeing risk management. The company adopts a risk-based internal audit approach and hires independent consulting firms to enhance audit functions. Senior management, internal auditors, and whistleblowers integrate information and report to the audit committee. At the same time, emerging risks such as carbon tax policy development and geopolitical tensions are monitored. Chow Tai Fook has committed to reducing greenhouse gas emission intensity by 15% by 2029 and has set a ten-year sustainable development strategy. The company maintains compliance with all applicable principles and code provisions of corporate governance guidelines and ensures a minimum public shareholding of 10.7%, in compliance with requirements of the securities exchange. As of March 31, 2024, the market cap is approximately HKD 115.3 billion. The board of directors and audit committee have confirmed the effectiveness of the risk management and internal control system for fiscal year 2024.

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