山 东 高 速 公 路 股 份 有 限 公 司(国外英语资料).docVIP

山 东 高 速 公 路 股 份 有 限 公 司(国外英语资料) Shandong expressway co., LTD Approach to risk management [the third session of the third board of the company on March 25, 2010] Chapter 1 general rule Article 1: to regulate the shandong highway joint stock limited company ( high-speed shares ) and the rights and orders The comprehensive risk management of the position, the promotion of risk management ability and the strategy of realizing the sustainable development of high-speed shares Standard. According to the guidance on comprehensive risk management of shandong provinces state-owned assets supervision and administration commission In combination with the practice of enterprise management, this management method is formulated. Article 2 these regulations are applicable to high-speed shares and their wholly owned subsidiaries. Article 3 the term risk referred to in this administration means that the company does not exist in the course of future development Certainty affects the companys strategic and operational objectives. Article 4 the term risk management referred to in the present administrative measures refers to the establishment of enterprises around the overall business objectives We will improve the comprehensive risk management system and carry out risk management through the various stages of enterprise management and enterprise operation The basic process, fostering a good risk management culture, is effective for achieving the overall goal of risk management The process and method of assurance. Chapter ii the objectives and principles of risk management Article 5 the high-speed shares are intended to form a standardized set of comprehensive risk management systems Manage the risk management process, foster a good risk management culture, and provide for the standardization and decision-making of the company Support to realize the compliance and effectiveness of operation management and provide strong guarantee for the execution of company strategy. (1) to ensure th