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Appendix 3

       3

Membership and Terms of Reference of Functional
Committee

Audit and Risk Committee

Membership List  :	 Mr Lester Garson HUANG, JP
成員名單                  黃嘉純先生
Chairman	
主席	              :	 Mr Ricky FUNG Choi-cheung, SBS, JP
Members	              馮載祥先生
成員	                  Dr KAM Pok-man
	                     甘博文博士
                     Mr Stephen LEE Hoi-yin
	                     李開賢先生
                     Mr Patrick MA Ching-hang, BBS, JP
	                     馬清鏗先生
In attendance	       Prof Maurice YAP Keng-hung, JP
列席	                   葉健雄教授
	                    Mr Paul YU Shiu-tin, BBS, JP
                      余嘯天先生

                      Ms Wendy YUNG Wen-yee
                      容韻儀女士

                 :	 Mr Richard YUEN Ming-fai, JP, Permanent Secretary for Health

                      袁銘輝先生 食物及衞生局常任秘書長（衞生）

                      Dr LEUNG Pak-yin, JP, Chief Executive
                      梁栢賢醫生 行政總裁

Terms of Reference                                                                 職權範圍

1.	 Exercise an active oversight of the internal audit function to ensure that     1. 積極監察醫管局的內部審計職能，以確保：
        its:
                                                                                         (a) 其職責範圍、資源及組織狀況適切恰當；
	 (a)	 mandate, resources and organisational status are appropriate;                     (b) 其計劃及活動足以有系統地涵蓋局方所訂立的內
	 (b)	 plans and activities are adequate to provide systematic coverage of
                                                                                               部規管及風險管理制度；及
              the internal control and risk management systems put in place by
              the Management; and                                                        (c) 能就審計所得結果採取適當及時的行動；
	 (c)	 findings are actioned appropriately and timely;                             2. 就外聘核數師的委任及審計費用，向醫管局大會作出
2.	 Recommend the appointment of the external auditor and the audit
        fee to the Board, endorse any non-audit services to be provided by the           建議；批准由外聘核數師提供任何非審計服務；並審
        external auditor, and consider any questions of resignation or dismissal;        議任何有關請辭或解聘事宜；
3.	 Consult with the External Auditor on all relevant matters including the:       3. 就所有有關事項諮詢外聘核數師，包括：
	 (a)	 nature and scope of the audit;                                                    (a) 審計評核的性質和範圍；
	 (b)	 audited financial statements and the audit opinion;                               (b) 經審計的每年財務報表及審計意見；
	 (c)	 management letter and management’s response; and                                  (c) 核數師致管理層的函件及管理層的回應；
	 (d)	 matters of which the External Auditor may wish to draw attention;                 (d) 外聘核數師提出的任何事項；

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