Page 149 - P3951_HA_AR14-15_Final Full Set_Chi_20160111_4pm

Appendix 1

1

Name No. of plenary meetings Committee participation in 2014-15*
姓名 attended in 2014-15 2014-15 年度參與的委員會 *
Mr Patrick MA Ching-hang, BBS, JP 2014-15 年度
馬清鏗先生 出席全體大會次數 Chairman of HRC; Member of ARC, EC, EEC and FC; HGC
11/15 Chairman of Tai Po Hospital
Miss Winnie NG 人力資源委員會主席；審計及風險管理委員會、行政委員
伍穎梅女士 13/15 會、緊急應變策導委員會及財務委員會成員；大埔醫院管
治委員會主席
Mr PANG Yiu-kai, SBS, JP 14/15
彭耀佳先生 Member of MTB and SSDC; HGC Member of Prince of Wales
12/15 Hospital and Queen Elizabeth Hospital
Mr WONG Kwai-huen, BBS, JP 中央投標委員會及支援服務發展委員會成員；威爾斯親王
王桂壎先生 15/15 醫院及伊利沙伯醫院管治委員會成員

Prof Maurice YAP Keng-hung, JP 15/15 Member of FC, MSDC and MTB; HGC Chairman of Queen
葉健雄教授 Mary Hospital and Tsan Yuk Hospital
財務委員會、醫療服務發展委員會及中央投標委員會成員；
Mr Richard YUEN Ming-fai, JP 瑪麗醫院及贊育醫院管治委員會主席
Permanent Secretary for Food and Health (Health)
袁銘輝先生 Member of FC, MTB, PCC (up to 8.1.2015) and SSDC;
食物及衞生局常任秘書長（衞生） Chairman of NRAC; HGC Member of Tseung Kwan O
Hospital
財務委員會、中央投標委員會、公眾投訴委員會 ( 截至
2015 年 1 月 8 日 ) 及支援服務發展委員會成員；新界區域
諮詢委員會主席；將軍澳醫院管治委員會成員

Chairman of MTB and MSDC; Member of ARC, EC, EEC and
HRC; HGC Member of Grantham Hospital
中央投標委員會及醫療服務發展委員會主席；審計及風險
管理委員會、行政委員會、緊急應變策導委員會及人力資
源委員會成員；葛量洪醫院管治委員會成員

Member of EEC, FC, HRC, MSDC and SSDC
緊急應變策導委員會、財務委員會、人力資源委員會、醫
療服務發展委員會及支援服務發展委員會成員

* Note * 註：
Apart from the principal officer (the Hospital Authority Chief Executive), other 除主要行政人員（醫院管理局行政總裁）外，其他成員均沒
members are not remunerated in the capacity as Board members. They 有因大會成員的身份而領取任何薪酬。大會成員透過在全體
discharge the role of governance of the Authority through formulating policies 會議上制訂政策╱路向、監察管理層的工作成效，以及指導
and directions and overseeing executive performance at Board meetings, as 醫管局專責委員會的工作，一同參與醫管局的管治。
well as taking part in steering the work of various committees of the Authority
including:

ARC - Audit and Risk Committee
EC - Executive Committee
EEC - Emergency Executive Committee
FC - Finance Committee
HGC - Hospital Governing Committee
HRAC - Regional Advisory Committee of Hong Kong
HRC - Human Resources Committee
ITGC - Information Technology Services Governing Committee
KRAC - Regional Advisory Committee of Kowloon
MSDC - Medical Services Development Committee
MTB - Main Tender Board
NRAC - Regional Advisory Committee of New Territories
PCC - Public Complaints Committee
SAC - Staff Appeals Committee
SSDC - Supporting Services Development Committee

146 Hospital Authority Annual Report 2014-2015