CONTENTS 目錄 | 2 | INTRODUCTION | | 93 | III. | GOVERNANCE EXCELLENCE WITH | | --- | --- | --- | --- | --- | --- | | | 關於本報告 | | | | ENDURING STABILITY | | | | | | 三、 治理提質 • 穩健長效 | | | 5 | | BOARD STATEMENT | 93 | (I) | Sound Governance and Clear | | | 董事會聲明 | | | | Authority and Accountability | | 6 | | ABOUT CR MEDICAL | | | （一）規範治理 • 權責清晰 | | | | 關於華潤醫療 | 96 | (II) | Risk Management with Robust | | | | | | | Systems | | 11 | ESG MANAGEMENT | | | | （二）風險管控 • 體系健全 | | | ESG管理 | | 99 | (III) | Ethical Conduc ...