Appendix 3
附錄
3
Information Technology Services Governing Committee
資訊科技服務管治委員會
Membership List
ϓࡰΤఊ
Chairman
˴ࢩ
j
Dr LEUNG Pak-yin, JP,
Chief Executive
梁栢賢醫生
行政總裁
Vice-Chairman
ਓ˴ࢩ
j
Mr CHENGYan-kee, JP
鄭恩基先生
Members
ϓࡰ
j
Mr Davey CHUNG Pui-hong
Deputy Secretary for Food andHealth (Health)
鍾沛康先生
食物及衞生局副秘書長（衞生）
Mr Daniel LAI, BBS, JP
Government Chief InformationOfficer
賴錫璋先生
政府資訊科技總監
Mr Stephen LAU Ka-men, JP
劉嘉敏先生
Hon Charles Peter MOK, JP
(from1.12.2013)
莫乃光議員
（由
2013
年
12
月
1
日起）
ᔖᛆᇍఖ
1
通過醫管局的資訊科技╱資訊系統政策及標準；
2
通過資訊科技╱資訊系統策略計劃，並監察整體實施
進度；
3
通過資訊科技╱資訊系統的每年工作計劃書，並監察
實施情況；
4
收閱有關資訊科技系統發展及實施的建議重點項目；
5
收閱信息技術諮詢小組委員會的意見；
6
收閱表現及狀況報告；
7
向醫管局大會定期提交工作報告；及
8
審議醫管局資訊科技範疇的相關風險、風險管理及風
險緩減事宜。
2013-14
ϋ
ܓ
ʈЪ฿
ر
自上任總監（財務）於
2013
年
9
月
1
日退休後，醫管局的資
訊科技部正式脫離財務部成為獨立部門，由資訊服務總管領
導。
Terms of Reference
1.
Approve corporate policies and standards for Information Technology /
Information Systems;
2.
Approve and monitor the overall progress of the implementation of the
Information Technology / Information Systems Strategic Plan;
3.
Approve and monitor the execution of the Information Technology /
Information Systems Annual Business Plan;
4.
Receive recommendations on the priorities for Information Technology
systems development and implementation;
5.
Receive advice from the Information Technology Technical Advisory
Subcommittee;
6.
Receive performance and status reports;
7.
Provide periodic progress report to the Hospital Authority Board; and
8.
Consider matters relating to risk, risk management and risk mitigation
relevant to Information Technology across Hospital Authority.
Focus ofWork in 2013-14
Upon the retirement of the former Director (Finance) on 1 September 2013,
the Information Technology Division (ITD) HA was separated from the Finance
Division to become an independent division managed by the Chief Information
Officer (CIO).
161
ᔼ৫၍ଣ҅ϋజ
2013-2014
