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Corporate Governance
機構管治

The HA Board had implemented a number of enhancements on 因應 2012-13 年度完成的機構管治方式檢
corporate governance structure and processes, following the 討（機構管治檢討第一階段）所提出的建議，
recommendations of a comprehensive review of governance 醫管局大會推行了一系列措施，加強機構管
practices completed in 2012-13 (Phase 1 of the Corporate 治架構及程序。這些改善措施連同《醫院管
Governance Review). These enhanced practices, together with 理局條例》的有關條文、會議常規以及醫管
relevant provisions of the HA Ordinance, the Standing Orders as well 局在大會層面採納的管治原則和政策，已
as the various principles and corporate policies adopted by HA on 結集成為《醫院管理局大會機構管治守則》
corporate governance at the Board level, were consolidated in the （《守則》）。《守則》制定了適當的架構和
Code of Corporate Governance Practices of the HA Board (the Code). 程序，確保醫管局有一套穩健的管治和問責
The Code aims to provide appropriate structures and processes 框架，為醫管局大會和轄下委員會成員提
ensuring that a robust governance and accountability framework 供指引，以便履行職能及責任。《守則》於
is in place, guiding members of the Board and committees in 2014 年 4 月獲大會通過及發表。
performing their roles and responsibilities. The Code was approved
by the Board in April 2014.

With concerted efforts of all in HA in enhancing corporate 醫 管 局 上 下 一 心， 致 力 提 升 機 構 管 治 水
governance in the Authority over the years, the HA Board received 平。 醫 管 局 大 會 於 2014 年 12 月 9 日 榮
the Directors of The Year Award 2014 under the Statutory/Non- 獲香港董事學會頒發 2014 年度傑出董事
profit-distributing Organisation – Boards category and a special 獎 — 法定╱非分配利潤組織董事會組別獎
recognition of Excellence in Board Diversity from the Hong Kong 項及董事會多元化卓越嘉許獎。醫管局的大
Institute of Directors in December 2014. These honours and 會成員、行政人員和所有員工一直致力為醫
recognitions indeed gave great encouragement to HA Board 管局這個龐大法定團體建立優良管治，獎項
members, the executive management and all staff members of 和認同乃是莫大的鼓舞。
HA in contributing to good corporate governance of this sizable
statutory organisation.

1 2 Hospital Authority Annual Report 2014-2015