(Source: BOC Hong Kong (Holdings) Ltd) 風險管理委員會職責約章 BOC HONG KONG (HOLDINGS) LIMITED Mandate of the Risk Committee Purpose The Risk Committee (the 'Committee') is a standing committee of the Board of Directors (the 'Board'). The purpose of the Committee is to assist the Board in discharging its role in monitoring and in exercising oversight over the management of the risk exposures of BOC Hong Kong (Holdings) Limited (the 'Company'), Bank of China (Hong Kong) Limited (the 'Bank') and its subsidiaries (together, the 'Group'). The Management of the Company and the Bank performs the daily risk management responsibilities of the Group according to the risk acceptance criteria and policies...
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