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Appendix 3

3

Medical Services Development Committee

Membership List : Prof Maurice YAP Keng-hung, JP
成員名單 葉健雄教授
Chairman
主席 : Dr Constance CHAN Hon-yee, JP Director of Health
Members 陳漢儀醫生 衞生署署長
成員 Mr William CHAN Fu-keung, BBS
陳富強先生

Prof Francis CHAN Ka-leung, JP
陳家亮教授

Dr KAM Pok-man
甘博文博士

Prof Diana LEE Tze-fan
李子芬教授

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）
Prof Gabriel Matthew LEUNG, GBS, JP
梁卓偉教授

Dr LEUNG Pak-yin, JP, Chief Executive
梁栢賢醫生 行政總裁
Dr LI Chi-kong, JP
李志光醫生

Prof Raymond LIANG Hin-suen, SBS, JP
梁憲孫教授

Mr PANG Yiu-kai, SBS, JP
彭耀佳先生

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）

Terms of Reference 職權範圍

1. Examine, review and make recommendations on the changing needs 1. 審查及檢討市民對公立醫院和機構所提供的、不斷變化
of the community in respect of clinical services provided by public 的醫療服務需求，並作出建議；
hospitals and institutions;
2. 根據現行可提供的科技、職員人手及其他資源，並顧
2. Advise and make recommendations on the overall policies, directions 及作為知識為本機構所需提供的「以病人及成效為中
and strategies relating to the provision, planning and development of 心」的優質醫護服務，就提供、規劃及發展公立醫院及
the public hospitals and related services, having regard to the availability 相關服務的整體政策、方針和策略，提供意見及作出建
of technology, staff and other resources and the need to provide a 議；
patient-centred, outcome-focused quality healthcare service by a
knowledge-based organisation; 3. 審議規劃發展公立醫院及相關服務的整體優先次序，並
作出建議，確保最有效地運用所獲資源；
3. Consider and make recommendations on the overall priorities for the
planning and development of the public hospitals and related services 4. 審議及檢討規劃發展公立醫院及相關服務的任何其他事
in order to ensure an optimal utilisation of available resources; 宜，並作出建議；

4. Consider, review and make recommendations on any other matters 5. 定期審議醫療服務發展範疇的相關風險、風險管理及風
related to the planning and development of the public hospitals and 險緩減事宜；及
related services;

5. Consider periodically matters relating to risk, risk management and risk
mitigation relevant to medical services development; and

164 Hospital Authority Annual Report 2014-2015