Page 155 - Hospital Authority Annual Report 2015-1016

Appendix 3
附錄 3

Executive Committee

行政委員會

Membership List Prof John LEONG Chi-yan, SBS, JP 附
成員名單 梁智仁教授 錄
Mr William CHAN Fu-keung, BBS (from 1.12.2015)
Chairman 陳富強先生（由 2015 年 12 月 1 日起） 153
主席 Mr CHENG Yan-kee, BBS, JP (up to 30.11.2015)
Members 鄭恩基先生（截至 2015 年 11 月 30 日） 醫
成員 Mr Ricky FUNG Choi-cheung, SBS, JP 院
馮載祥先生 管
Mr Lester Garson HUANG, JP 理
黃嘉純先生 局
Dr KAM Pok-man 年
甘博文博士 報
Dr LEUNG Pak-yin, JP, Chief Executive
梁賢醫生 行政總裁 2015-2016
Mr Patrick MA Ching-hang, BBS, JP (up to 30.11.2015)
馬清鏗先生（截至 2015 年 11 月 30 日）
Ms Winnie NG (from 1.12.2015)
伍穎梅女士（由 2015 年 12 月 1 日起）
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 1. 審議有關長遠策略規劃、風險管理、機構管
on long-term strategy and planning, risk management, 治、績效管理及繼任規劃的重要事宜及整體
corporate governance, performance management and 政策方針，並協助醫院管理局（醫管局）大
succession planning, and facilitate the Board in discharging its 會履行這方面的職責；
responsibilities in this regard;
2. 就管理人員建議的醫管局大會會議議程提供
2. Advise on Board meeting agenda items proposed by the 意見，包括每年的預設議程及專責委員會主
Management including an annual forward looking agenda and 席提出的重要事宜；
key matters raised by Functional Committee Chairmen;
3. 討論有關領導及監察醫管局工作的重大事
3. Serve as a forum for the HA Chairman, Functional Committee 宜；
Chairmen and the HA Chief Executive to consider major matters
relating to the leadership and oversight of the HA; 4. 就大會及專責委員會的架構及程序（包括職
權 範 圍 ）的 變 動 提 供 意 見、 監 察 其 自 我 評
4. Advise on changes to Board and Functional Committee structure 核，以及就專責委員會主席、副主席及增選
and processes including the respective terms of reference; 成員的委任向大會提供意見；
oversee their annual self-assessments; and advise the Board
on the appointment of chairmen, vice-chairmen and co-opted 5. 就醫管局總辦事處及其部門的組織架構及職
members of the Functional Committees; 能，向大會提供意見；

5. Advise the Board on the organisation structure and functions of 6. 就以下的職員事宜，行使醫管局大會授予的
the HA Head Office and its Divisions; 權力：
（a） 就行政總裁的聘任、薪酬及合約變動
6. Exercise powers delegated by the Board on the following staff 事宜，向大會提供意見；
matters: （b） 就聯網總監及部門總監的聘任，向大
(a) advise the Board on the appointment, remuneration 會提供意見；
changes, contract variation of the Chief Executive; （c） 審批聯網總監及部門總監的續約、薪
(b) advise the Board on the appointment of Cluster Chief 酬與合約變動及同級調職 / 職位輪調事
Executives and Directors of Divisions; 宜；
(c) approve contract renewal, remuneration changes and
contract variation as well as lateral transfer / job rotation of
Cluster Chief Executives and Directors of Divisions;