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Appendix 3
3
Executive Committee
Membership List : Prof John LEONG Chi-yan, SBS, JP
成員名單 梁智仁教授
Chairman : Mr CHENG Yan-kee, BBS, JP
主席 鄭恩基先生
Member Mr Ricky FUNG Choi-cheung, SBS, JP
成員 馮載祥先生
Mr Lester Garson HUANG, JP
黃嘉純先生
Dr KAM Pok-man
甘博文博士
Dr LEUNG Pak-yin, JP, Chief Executive
梁栢賢醫生 行政總裁
Mr Patrick MA Ching-hang, BBS, JP
馬清鏗先生
Prof Maurice YAP Keng-hung, JP
葉健雄教授
Terms of Reference 職權範圍
1. Consider key matters and overall policies and directions on long-term 1. 審議有關長遠策略規劃、風險管理、機構管治、績效管
strategy and planning, risk management, corporate governance, 理及繼任規劃的重要事宜及整體政策方針，並協助醫管
performance management and succession planning, and facilitate the 局大會履行這方面的職責；
Board in discharging its responsibilities in this regard;
2. Advise on Board meeting agenda items proposed by the Management 2. 就管理人員建議的醫管局大會會議議程提供意見，包括
including an annual forward looking agenda and key matters raised by 每年的預設議程及專責委員會主席提出的重要事宜；
Functional Committee Chairmen;
3. Serve as a forum for the HA Chairman, Functional Committee Chairmen 3. 討論有關領導及監察醫管局工作的重大事宜；
and the HA Chief Executive to consider major matters relating to the
leadership and oversight of the HA;
4. Advise on changes to Board and Functional Committee structure and 4. 就大會及專責委員會的架構及程序（包括職權範圍）的
processes including the respective terms of reference; oversee their 變動提供意見、監察其自我評核，以及就專責委員會主
annual self-assessments; and advise the Board on the appointment of 席、副主席及增選成員的委任向大會提供意見；
chairmen, vice-chairmen and co-opted members of the Functional
Committees;
5. Advise the Board on the organisation structure and functions of the HA 5. 就醫管局總辦事處及其部門的組織架構及職能，向大會
Head Office and its Divisions; 提供意見；
6. Exercise powers delegated by the Board on the following staff matters: 6. 就以下的職員事宜，行使醫管局大會授予的權力：
(a) advise the Board on the appointment, remuneration changes, (a) 就行政總裁的聘任、薪酬及合約變動事宜，向大會
contract variation of the Chief Executive; 提供意見；
(b) advise the Board on the appointment of Cluster Chief Executives (b) 就聯網總監及部門總監的聘任，向大會提供意見；
and Directors of Divisions;
(c) approve contract renewal, remuneration changes and contract (c) 審批聯網總監及部門總監的續約、薪酬與合約變動
variation as well as lateral transfer/job rotation of Cluster Chief 及同級調職╱職位輪調事宜；
Executives and Directors of Divisions;
(d) approve the appointment, contract renewal, remuneration changes (d) 審批醫院行政總監及部門主管的聘任、續約、薪酬
and contract variation as well as lateral transfer/job rotation of 與合約變動及同級調職╱職位輪調事宜；及
Hospital Chief Executives and Heads of Divisions; and
152 Hospital Authority Annual Report 2014-2015
