Chief Auditor Board of Directors Supervises and approves risk management policies and important risk management systems Examines important risk management information of Cathay FHC and its subsidiaries Establishes Cathay FHC's risk management systems and risk management mechanisms Assists and supervises the implementation of risk management mechanisms in subsidiaries Periodically submits work reports on Cathay FHC's overall risk management to the Risk Management Committee and Board of Directors The Head of the Risk Management Division serves as the chairman and convenes monthly meetings.