Page 159 - P3951_HA_AR14-15_Final Full Set_Chi_20160111_4pm
P. 159

Appendix 3

       3

Finance Committee

Membership List     :	 Dr KAM Pok-man
成員名單                     甘博文博士
Chairman	
主席	                 :	 Mr Andrew FUNG Hau-chung, JP
Member	                  馮孝忠先生
成員	
                        Mr Stephen LEE Hoi-yin
	                        李開賢先生

	                       Mrs Margaret LEUNG KO May-yee, SBS, JP
                         梁高美懿女士

                        Ms Esther LEUNG Yuet-yin, JP / Ms Karyn CHAN
                        (representing the Secretary for Financial Services and the Treasury)
                         梁悅賢女士╱陳靜婉女士
                       （代表財經事務及庫務局局長）

                        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

                        Mr PANG Yiu-kai, SBS, JP
                         彭耀佳先生

                        Miss Janice TSE Siu-wa, JP
                        (representing the Permanent Secretary for Health)
                         謝小華女士
                        [ 代表食物及衞生局常任秘書長（衞生）]

                        Mr WONG Kwai-huen, BBS, JP
                         王桂壎先生

Terms of Reference                                                               職權範圍

1.	 Advise and make recommendations on the financial aspects of the HA           1. 就醫管局整體發展計劃及周年工作計劃的財務方面，提
        Corporate Plan and Annual Plan;
                                                                                       供意見及作出建議；
2. 	 Advise and make recommendations on the financial planning, control,         2. 就醫管局的財政規劃、規管、表現、監察及匯報等方面，
        performance, monitoring and reporting aspect of the HA;
                                                                                       提供意見及作出建議；
3. 	 Advise on policy guidelines for all financial matters, including            3. 就所有財務事宜，包括投資、業務及保險的政策指引，
        investment, business and insurance;
                                                                                       提供意見；
4. 	 Advise and make recommendations on the resource allocation policies;        4. 就資源分配政策提供意見及作出建議；
5. 	 Advise and recommend to the HA on the financial statements (audited         5. 就醫管局的每年財務報表（經審核及未經審核），向醫

        and unaudited) of the HA;                                                      管局提供意見及作出建議；
6. 	 Liaise with the Trustees of the HA Provident Fund Scheme and make           6. 與醫管局公積金計劃的信託人聯繫，並向醫管局作出建

        recommendations to the HA;                                                     議；
7. 	 Monitor the financial position of the HA; and                               7. 監察醫管局的財政狀況；及
8. 	 Consider periodically matters relating to risk, risk management and         8. 就醫管局財務運作及其他引致財務風險的範疇，定期審

        risk mitigation relevant to finance operations and other relevant areas        議相關的風險、風險管理及風險緩減事宜。
        contributing to the financial risk profile of HA.

Focus of Work in 2014-15                                                         2014-15 年度工作概況

To assist the HA Board in ensuring proper stewardship and effective use of       為 協 助 醫 管 局 大 會 妥 善 督 導 和 有 效 運 用 公 帑， 委 員 會 在
public funds, the Committee met five times in 2014-15 to advise and make         2014-15 年度共召開五次會議，就醫管局的多項財務相關事
recommendations to the Board on various finance related matters for the          宜，向大會提供意見及作出建議。委員會於 2014-15 年度的
Authority. Key focus of the Committee in 2014-15 was broadly summarised as
follows:-                                                                        工作重點概述如下：

156  Hospital Authority Annual Report 2014-2015
   154   155   156   157   158   159   160   161   162   163   164