福莱特玻璃(06865.HK)：董事会风险管理委员会工作制度内容摘要

（原标题：董事会风险管理委员会工作制度）

????????????? ???????????Ъ??
??? ??й????????????????????????????? ?????Ъ????????d???????????d????????? ?????????????????e??????????e??????????? ???e?????????????????????????????e?????? ?????????????1?––???Ъ?e????Υ?????????? ??????????????????e???????????????????? ?????????????????d???????????????d???? ?Ъ??

??? ??????????????????????Ъ??d???? ???????????Б??d???????Υ?????

??? ???????????Τ?????d????ˇ???Τ??? ?Б??
??? ?????????????e??????????Б???? ??????????Τd?????????
??? ???????????Τd????????d??????? ????Ъ
??? ?????????????????d??????d???? ??

??? ???????????????????j
??? ?????????????????d???????Б????? ????i
??? ??????????????????????Σ???Ъ???i
??? ??????????Б???????????????????i
??? ????????????????????d?????????? ?????Б??d?Σ????e?????????????? ???????i?????????????e???????Υ? ??Б??i
??? ??????????????????????????????? ??i
??? ?????????????????????????????i
??? ???????????З???????????З?Ν?????i
??? ????????eБ???e????e???????????? ????????????????

??? ???????????????????d????????? ??e?????????˙?????d???????????
??? ????????????????????e???????? ???????e?????????˙?

???? ????????????d???????
????? ?????????????d????????????? ?d????Ν