Mastern Invest Management

Assets

Investment Process

We have created a multi-level risk
management process based on the
roles of the Risk Management Committee,
Risk Management Board,
and Risk Management Division.

  • Shareholder’s
    Meeting
  • Board of Directors
    Risk Management
    Committee
  • CEO
    Risk Management
    Board
    • Each investment
      division
    • Balanced investment decision-making
      through negotiations and checks
    • Risk Management
      Division      (Risk Management Officer)
  • Risk Management Committee
    • [Members] Independent directors among
      the Board of Directors
    • [Function] Final decision-making body on
      risk management issues
    • [Role] Decide on risk management policies
      Decide on the acceptable level of risks
  • Risk Management Board
    • [Members] CEO and executives
    • [Function] Working-level decision-making
      body on risk management issues
    • [Role] Deliberate on response strategies for
      key risk factors
  • Risk Management Division
    • A Risk Management Officer is appointed
      from the Board of Directors based on their
      expertise
    • Operates as an independent risk
      management body, separate from the
      investment group
    • Perform a preliminary risk analysis on
      investment target before investment is
      made
    • Regular checks and reports on the status of
      investments that have been made

Feedback plays an important
role in improving
the risk management system
and its indicators

  • Fund establishment

    Analyzing potential risks before making
    an investment
    • Identify potential risk factors in an
      investment proposal
    • Find the means to reduce of eliminate risks
      found in the preliminary risk analysis
    • Report results to the investment
      committee and reflect them in final decision
      -making

  • Fund management

    Managing risk after investment
    • Establish key risk indicators
    • Monitor risk indicators regularly for each
      investment
    • Set up countermeasures when signs of risk
      are detected
    • Report major risk factors to the Risk
      Management Board before deciding how
      to proceed

  • Fund liquidation

    Analyzing investment performance
    • Analyze factors related to the investment’s
      performance
    • Create a database to record the issues that
      arose, including all causes and solutions
    • Continuously improve the risk management
      system and indicators based on previous
      investments