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Principles 原則
The Board acknowledges its responsibility for and commitment to 醫管局大會明白不同持份者期望醫管局在工
corporate governance principles and recognises that the Authority’s 作表現、問責性及操守方面須達最高標準，
stakeholders expect the highest standards of performance and 並確認其奉行機構管治原則的責任與承諾。
accountability and conduct.
Hospital Authority Board 醫院管理局大會
Under the HA Ordinance, the Chief Executive of the HKSAR appoints 根據《醫院管理局條例》，醫管局大會成員由
members to the Authority Board. The 2014-15 Board consisted 香港特別行政區行政長官任命。2014-15 年
of 28 members, including the Chairman. Details are listed in 度，大會有成員 28 名（包括主席）。詳情載
Appendix 1. Membership of the Authority comprises 24 non-public 於附錄 1。成員中 24 人為非公務員、三人
officers, three public officers and one principal officer (the Hospital 為公務員、一人為主要行政人員（醫管局行
Authority Chief Executive). Apart from the principal officer, other 政總裁）。除該行政人員外，其他成員均沒
members are not remunerated in the capacity as Board members. 有因成員的身份而領取任何薪酬。
The Authority Board meets formally about 12 times a year and any 大會每年召開約 12 次正式會議，如有需要
other times as required. In 2014-15, it met 15 times and considered 會召開特別會議。在 2014-15 年度，大會共
over 140 agenda items, covering an array of important matters in 召開 15 次會議，審議超過 140 個議程事項，
leading and managing HA, including policies, strategies, planning 涵蓋有關領導及管理醫管局的重要事宜，包
and development, operations and performance, resources 括政策、策略、規劃及發展、運作及表現、
management, management and control, risk management, 資源管理、管理及規管、風險管理、應變準
contingency preparedness, governance etc., as well as the progress 備、管治等，以及政府在 2013 年 8 月展開
of the Review of HA which was launched by the Government in 的醫管局檢討的進展；此外亦在會期之間以
August 2013. In addition, seven Board papers covering urgent 傳閱方式通過七份文件，處理緊急事宜。
matters were circulated for approval between meetings.
2014-2015 1 1 
