1. The board of directors will take the lead in establishing the company's risk management culture, so that all employees of the company can establish risk awareness.
2. The board of directors shall take the lead in formulating the company's risk exposure assessment report and establish the standards for all employees of the company to judge risks. On this basis, the risk management framework under the principle of comprehensive risk management is established.
3. According to the programmatic document formulated above, the senior management drafted specific risk management rules, covering organizational structure, personnel recruitment requirements, specific control processes, etc. After drafting, report to the board of directors for approval.
4. The detailed risk management rules shall include risk identification, risk assessment and risk prevention measures, and shall be run regularly to discover new risks to join the system.
5. Operational risk control system should also establish business flexibility preparation and external disclosure system.