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Strategic intent: 策略目標：
Enhance corporate governance 強化企業管治
HA had enhanced corporate governance structure and processes, 因 應 2012-13 及 2013-14 年 度 分 別 完 成 的
following the recommendations of a comprehensive review of 大會及聯網╱醫院層面機構管治全面檢討
governance practices at the Board and cluster/hospitals levels （機構管治檢討第一階段及第二階段）所提
completed in 2012-13 and 2013-14 respectively (Phase 1 and Phase 2 出的建議，醫管局推行了多項措施加強機構
of the Corporate Governance Review). The enhanced practices 管治架構及程序。於大會層面的改善措施連
at the Board level, together with relevant provisions of the HA 同《醫院管理局條例》的有關條文、會議常
Ordinance, the Standing Orders as well as various principles and 規以及醫管局採納的各項機構管治原則和政
corporate policies adopted by HA on corporate governance, were 策，已結集成為《醫院管理局大會機構管治
consolidated in the Code of Corporate Governance Practices of HA 守則》（《守則》）。《守則》制定適當的架構
Board (the Code). The Code aims to provide appropriate structures 和程序，確保醫管局有一套穩健的管治和問
and processes in ensuring a robust governance and accountability 責框架，引導醫管局大會和轄下委員會成員
framework to guide members of the Board and committees in 履行其職能及責任。
performing their roles and responsibilities.
The Manual on the Operation of Hospital Governing Committees (the 在 聯 網 ╱ 醫 院 的 機 構 管 治 方 面， 新 修 訂 的
Manual) was updated on corporate governance practices at the 《醫院管治委員會運作手冊》（《手冊》）綜
cluster/hospital level, consolidating various corporate governance 合納入了醫管局大會和醫院管治委員會多年
policies and practices adopted by the HA Board and the Hospital 來所採納的各項機構管治原則和措施，以及
Governing Committees (HGCs) over the years, and also the 因應機構管治檢討建議而推行的措施，為醫
initiatives implemented at the recommendation of the Corporate 院管治委員會成員提供指引，以便履行其職
Governance Review. The Manual aims to provide guidance to 責。《守則》及《手冊》分別於 2014 年 4 月
HGCs members in discharging their responsibilities. Both the Code 及 2014 年 7 月獲大會通過及發表。
and the Manual were approved by the Board in April 2014 and
July 2014 respectively.
2014-2015 5 9 
