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阿里健康：2024財務年度報告

ALI HEALTH: FISCAL YEAR 2024 ANNUAL REPORT

Hong Kong Stock Exchange ·  Jul 30 04:51
Summary by Moomoo AI
集團已設計風險管理策略，旨在優化風險管理框架、能力及文化，確保穩定增長與可持續發展。風險管理目標涵蓋戰略、運營、報告和合規等方面，支持業務擴張與創新的同時，確保遵守法律法規要求。風險管理組織結構包括治理、管理和執行層級，各自承擔特定的風險管理職責和報告關係。風險管理過程涉及風險識別、評估、回應、監控和報告，有效管理風險，支持集團整體戰略和業務線。風險管理保證機制包括公司層面、業務層面、財務報告和IT系統流程及內部控制活動，均在內部控制程序和政策中有所記載。在報告期間，風險管理委員會進行了一次會議，審查並向董事會報告集團風險管理和內部控制系統的有效性。委員會的工作包括審查集團的重大風險、風險管理...展開全部
集團已設計風險管理策略，旨在優化風險管理框架、能力及文化，確保穩定增長與可持續發展。風險管理目標涵蓋戰略、運營、報告和合規等方面，支持業務擴張與創新的同時，確保遵守法律法規要求。風險管理組織結構包括治理、管理和執行層級，各自承擔特定的風險管理職責和報告關係。風險管理過程涉及風險識別、評估、回應、監控和報告，有效管理風險，支持集團整體戰略和業務線。風險管理保證機制包括公司層面、業務層面、財務報告和IT系統流程及內部控制活動，均在內部控制程序和政策中有所記載。在報告期間，風險管理委員會進行了一次會議，審查並向董事會報告集團風險管理和內部控制系統的有效性。委員會的工作包括審查集團的重大風險、風險管理策略及控制措施。風險管理委員會與董事會審查了報告期內集團的風險管理和內部控制系統，確認其有效性和充分性。集團已建立風險管理和內部控制相關的溝通和培訓，以確保業務流程、法規標準和控制活動的實施。對於截至2025年3月31日的財政年度，風險管理委員會已計劃包括審查和報告集團風險管理和內部控制系統及其有效性的活動。而對於截至2024年3月31日的財政年度，風險管理委員會已完成包括審查和報告集團風險管理和內部控制系統及其有效性的活動。
The group has designed risk management strategy to optimize the risk management framework, capability, and culture, ensuring stable growth and sustainable development. The risk management objective covers aspects such as strategy, operation, reporting, and compliance, supporting business expansion and innovation while ensuring compliance with legal and regulatory requirements. The risk management organizational structure includes governance, management, and execution levels, each with specific risk management responsibilities and reporting relationships. The risk management process involves risk identification, assessment, response, monitoring, and reporting, effectively managing risks and supporting the group's overall strategy and business lines. Risk management assurance mechanisms include company-level, business-level, financial reporting, IT system processes, and internal control activities, all of which are documented in internal control procedures...Show More
The group has designed risk management strategy to optimize the risk management framework, capability, and culture, ensuring stable growth and sustainable development. The risk management objective covers aspects such as strategy, operation, reporting, and compliance, supporting business expansion and innovation while ensuring compliance with legal and regulatory requirements. The risk management organizational structure includes governance, management, and execution levels, each with specific risk management responsibilities and reporting relationships. The risk management process involves risk identification, assessment, response, monitoring, and reporting, effectively managing risks and supporting the group's overall strategy and business lines. Risk management assurance mechanisms include company-level, business-level, financial reporting, IT system processes, and internal control activities, all of which are documented in internal control procedures and policies. During the reporting period, the Risk Management Committee held a meeting to review and report to the board of directors on the effectiveness of the group's risk management and internal control systems. The committee's work includes reviewing significant risks of the group, risk management strategies, and control measures. The Risk Management Committee and the Board of Directors reviewed the group's risk management and internal control systems during the reporting period, confirming their effectiveness and adequacy. The group has established communication and training related to risk management and internal control to ensure the implementation of business processes, regulatory standards, and control activities. For the fiscal year ending on March 31, 2025, the Risk Management Committee has planned activities including reviewing and reporting on the effectiveness of the group's risk management and internal control systems. For the fiscal year ending on March 31, 2024, the Risk Management Committee has completed activities including reviewing and reporting on the effectiveness of the group's risk management and internal control systems.

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