Risk Management
Supporting the SDGs Goals
Goals and Performance Highlights
Goals
- Integrate the ESG risk management framework into Enterprise Risk Management
- Comply with the NIST Cybersecurity Framework
- Monitor and review key risks over both the short and long term
Performance Highlights 2025
- The Risk Management Committee is chaired by an independent director, with senior executives serving as members
- Key risks affecting shareholders' investments have been identified and assessed (for example, risks relating to major shareholders)
- Cybersecurity measures implemented in accordance with the NIST framework
Challenges and Opportunities
As a food manufacturer exporting to a number of countries, the Company faces risks across multiple dimensions, including climate risk, supply chain risk, trade policy risk (such as United States tariff measures), cyber risk and major shareholder risk.
Challenges
- Managing these risks systematically and in linking them to business strategy.
Opportunities
- Using product portfolio resilience and price point strategy to diversify risk.
Management Approach and Value Creation
Risk Management Framework
The Company manages risk in accordance with its defined policy, supported by
The Risk Management Committee
Oversight of review activities by the Audit Committee
Regular monitoring and reporting to the Board of Directors
Key Risks Identified
Key Risks Identified
Major shareholder risk
Information technology and cyber risk
Climate change risk
Supply chain and international trade risk
1
Major shareholder risk
Major shareholders hold controlling power or significant influence over policy setting and decision-making. The Company mitigates this risk through its structure of independent directors and board sub-committees.
2
Information technology and cyber risk
Compliance with the NIST Cybersecurity Framework, covering
- Risk identification
- Protective measures
- Detection and monitoring
- Incident response
- Recovery from damage
3
Climate change risk
- A Net Zero target has been set for 2050, integrated with ISO 9001 in relation to climate change
4
Supply chain and international trade risk
- Reliance on domestic sourcing of raw materials to reduce import policy risk
- Adjusting the product mix in line with consumption trends
- Brand equity strategy through the Asian food phenomenon and healthy snacking
Stakeholders Directly Impacted
Shareholders / Investors
Board of Directors
Executives and Employees
