Page 137 - Hospital Authority Annual Report 2016-2017
P. 137
Hospital Authority Annual Report 醫院管理局年報 2016-2017
Appendix 3
附錄 3
Executive Committee
行政委員會
Membership List Prof John LEONG Chi-yan, SBS, JP
成員名單 梁智仁教授
Chairman Mr William CHAN Fu-keung, BBS
主席 陳富強先生
Members Mr Ricky FUNG Choi-cheung, SBS, JP (up to 30.11.2016)
成員 馮載祥先生（截至 2016 年 11 月 30 日）
Mr Lester Garson HUANG, JP
黃嘉純先生
Dr KAM Pok-man, BBS
甘博文博士
Dr LEUNG Pak-yin, JP, Chief Executive
梁賢醫生 行政總裁
Ms Winnie NG, JP (up to 30.11.2016)
伍穎梅女士（截至 2016 年 11 月 30 日）
Mr Ivan SZE Wing-hang, BBS (from 1.12.2016)
施榮恆先生（由 2016 年 12 月 1 日起）
Mr WONG Kwai-huen, BBS, JP (from 1.12.2016)
王桂壎先生（由 2016 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 on long-term 1. 審議有關長遠策略規劃、風險管理、機構管
strategy and planning, risk management, corporate governance, 治、績效管理及繼任規劃的重要事宜及整體
performance management and succession planning, and facilitate 政策方針，並協助醫院管理局（醫管局）大會
the Board in discharging its responsibilities in this regard; 履行這方面的職責；
2. Advise on Board meeting agenda items proposed by the 2. 就管理人員建議的醫管局大會會議議程提供
Management including an annual forward looking agenda and key 意見，包括每年的預設議程及專責委員會主
matters raised by Functional Committee Chairmen; 席提出的重要事宜；
3. Serve as a forum for the Hospital Authority Chairman, Functional 3. 討論有關領導及監察醫管局工作的重大事宜；
Committee Chairmen and the Hospital Authority Chief Executive to
consider major matters relating to the leadership and oversight of 4. 就大會及專責委員會的架構及程序（包括職權
the Hospital Authority; 範圍）的變動提供意見、監察其自我評核，以
及就專責委員會主席、副主席及增選成員的
4. Advise on changes to Board and Functional Committee structure and 委任向大會提供意見；
processes including the respective terms of reference; oversee their
annual self-assessments; and advise the Board on the appointment 5. 就醫管局總辦事處及其部門的組織架構及職
of chairmen, vice-chairmen and co-opted members of the Functional 能，向大會提供意見；
Committees;
5. Advise the Board on the organisation structure and functions of the
Hospital Authority Head Office and its Divisions;
133
